Company Information for RECRUITMENT SPECIALIST GROUP LIMITED
LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
03216930
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RECRUITMENT SPECIALIST GROUP LIMITED | ||
Legal Registered Office | ||
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC4M | ||
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Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 03216930 | |
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Company ID Number | 03216930 | |
Date formed | 1996-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 16/08/2018 | |
Account next due | 16/05/2020 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-06-08 08:27:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECRUITMENT SPECIALIST GROUP PTY LTD | NSW 2000 | Active | Company formed on the 2004-10-25 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
||
PETER DAVID SULLIVAN |
||
MICHAEL ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MALCOLM KETCHIN |
Director | ||
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
CAREER PLUS OPTIONS LIMITED |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DIANE JARVIS |
Company Secretary | ||
RECRUITMENT SPECIALIST GROUP LTD |
Director | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
STEPHEN ANDREW OSWALD |
Director | ||
JOHN STUART CARISS |
Director | ||
DOROTHY PATRICIA GUNN |
Company Secretary | ||
DOROTHY PATRICIA GUNN |
Director | ||
BALBIR KAUR HARA |
Director | ||
JOHN MORGAN |
Director | ||
VENICE VERONICA SMITH |
Director | ||
RICHARD FREDERIC WOOD |
Director | ||
MONICA CLEMENCE ELIZABETH BELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2013-02-05 | Liquidation | |
BLUECARE RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Active | |
ANGEL SUBSIDIARY TWO LIMITED | Director | 2011-10-18 | CURRENT | 2000-05-10 | Liquidation | |
BLUECARE RECRUITMENT HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2001-02-13 | Active | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-18 | Liquidation | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2011-10-18 | CURRENT | 1988-06-30 | Active | |
BLUETEC RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 2001-01-19 | Active | |
ANGEL SUBSIDIARY FOUR LIMITED | Director | 2011-10-18 | CURRENT | 2002-03-25 | Active | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2011-10-18 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
ANGEL SUBSIDIARY FIVE LIMITED | Director | 2011-10-18 | CURRENT | 2003-03-24 | Active | |
BBL MEDICAL RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 2006-02-21 | Liquidation | |
ANGEL SUBSIDIARY SIX LIMITED | Director | 2011-10-18 | CURRENT | 2006-03-24 | Active | |
NURSELINK WORLDWIDE LIMITED | Director | 2011-10-18 | CURRENT | 2006-05-03 | Liquidation | |
FAIRSTAFF AGENCY LIMITED | Director | 2011-10-18 | CURRENT | 2006-11-27 | Active | |
MJV LOCUMS LIMITED | Director | 2011-10-18 | CURRENT | 2010-07-06 | Liquidation | |
CLARITY TECHNOLOGY HOLDINGS LIMITED | Director | 2011-05-10 | CURRENT | 2003-04-16 | Active | |
ANGEL SUBSIDIARY TWO LIMITED | Director | 2011-03-18 | CURRENT | 2000-05-10 | Liquidation | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2011-03-18 | CURRENT | 2004-05-18 | Liquidation | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2011-03-18 | CURRENT | 1988-06-30 | Active | |
BLUECARE RECRUITMENT LIMITED | Director | 2011-03-11 | CURRENT | 1999-12-14 | Active | |
BLUECARE RECRUITMENT HOLDINGS LIMITED | Director | 2011-03-11 | CURRENT | 2001-02-13 | Active | |
ANGEL ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2013-02-05 | Liquidation | |
ANGEL SUBSIDIARY TWO LIMITED | Director | 2016-04-27 | CURRENT | 2000-05-10 | Liquidation | |
CLARITY TECHNOLOGY HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2003-04-16 | Active | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2004-05-18 | Liquidation | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2016-04-27 | CURRENT | 1988-06-30 | Active | |
ANGEL SUBSIDIARY FOUR LIMITED | Director | 2016-04-27 | CURRENT | 2002-03-25 | Active | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
BBL MEDICAL RECRUITMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-02-21 | Liquidation | |
ANGEL SUBSIDIARY SIX LIMITED | Director | 2016-04-27 | CURRENT | 2006-03-24 | Active | |
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2001-03-02 | Liquidation | |
MJV LOCUMS LIMITED | Director | 2016-04-27 | CURRENT | 2010-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 16/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England | |
AA01 | Previous accounting period shortened from 31/12/18 TO 16/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
PSC05 | Change of details for Healthcare Locums Ltd as a person with significant control on 2018-03-09 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM KETCHIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 26/06/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | |
AR01 | 26/06/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | |
AR01 | 26/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED PETER DAVID SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
RES01 | ALTER ARTICLES 18/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
RES13 | COMPANY BUSINESS 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 | |
AP03 | SECRETARY APPOINTED MR MARTIN HUGHES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RECRUITMENT SPECIALIST GROUP LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED RECRUITMENT SPECIALIST GROUP LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Derbyshire County Council | |
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Middlesbrough Council | |
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Derbyshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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South Gloucestershire Council | |
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Derbyshire County Council | |
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Shropshire Council | |
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Employees-Support Staff |
Derbyshire County Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Norfolk County Council | |
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Durham County Council | |
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Shropshire Council | |
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Shropshire Council | |
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Employees - Support Staff |
Shropshire Council | |
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Employee Related - Support Staff |
Shropshire Council | |
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Employees-Support Staff |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Hired & Contracted Services |
Torbay Council | |
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AGENCY STAFF |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |