Active
Company Information for MATCH HOLDINGS LIMITED
9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
03767207
Private Limited Company
Active |
Company Name | |
---|---|
MATCH HOLDINGS LIMITED | |
Legal Registered Office | |
9 APPOLD STREET LONDON EC2A 2AP Other companies in N1 | |
Company Number | 03767207 | |
---|---|---|
Company ID Number | 03767207 | |
Date formed | 1999-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:16:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATCH HOLDINGS (WA) PTY LTD | WA 6155 | Active | Company formed on the 2015-11-13 | |
MATCH HOLDINGS PTY LTD | WA 6008 | Active | Company formed on the 2004-02-25 | |
MATCH HOLDINGS PTE. LTD. | BUKIT BATOK EAST AVENUE 5 Singapore 659802 | Dissolved | Company formed on the 2009-01-06 | |
Match Holdings, Inc. | 20501 Ventura Blvd Ste 262 Woodland Hills CA 91364 | Active | Company formed on the 2012-12-12 | |
MATCH HOLDINGS II, LTD. | Active | Company formed on the 2013-11-08 | ||
MATCH HOLDINGS I, LTD. | Active | Company formed on the 2013-11-08 | ||
Match Holdings LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS CHRISTOPHER RICHARDS |
||
RICHARD PAUL THOMAS MACMILLAN |
||
THOMAS CHRISTOPHER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCBRIDE |
Company Secretary | ||
RICHARD MCBRIDE |
Director | ||
ROBERT ANTHONY OLIVER |
Director | ||
JOHN RICHARD PINDER |
Director | ||
MICHAEL JOHN TAYLOR |
Company Secretary | ||
ROBERT PATRICK MOORES |
Director | ||
MICHAEL EDWARD D'ARCY WALTON |
Director | ||
LINDSAY GEORGE DIBDEN |
Director | ||
ROBERT JAMES MORGAN |
Director | ||
ARTHUR DAVID CHESSELLS |
Director | ||
FRANCES CAROL JACOB |
Director | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
NICHOLAS RUPERT ZELENKA MARTIN |
Director | ||
JOHN FRANCIS BLEASDALE |
Director | ||
GARY BELCHEM |
Company Secretary | ||
LINDSAY GEORGE DIBDEN |
Director | ||
DUNCAN RICHARD CALAM |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
JOHN STUART CARISS |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2016-07-04 | CURRENT | 2007-03-13 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2014-11-28 | CURRENT | 2003-02-11 | Active | |
MAXXIMA LIMITED | Director | 2014-11-28 | CURRENT | 2001-04-09 | Active | |
ICS OPERATIONS LIMITED | Director | 2014-11-28 | CURRENT | 2003-06-10 | Active | |
GER STAFFING LIMITED | Director | 2014-06-03 | CURRENT | 1999-03-03 | Dissolved 2016-02-02 | |
GENERAL MEDICINE GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2009-05-15 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2012-11-14 | CURRENT | 2002-06-21 | Active | |
HOBSON PRIOR LIMITED | Director | 2012-11-14 | CURRENT | 2002-05-14 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
ICS BONDCO PLC | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-04-15 | |
UNITED MEDICAL HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
ICS HOLDCO 1 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2016-02-02 | |
ICS STAFFING LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Dissolved 2016-02-02 | |
ICS VLN SUBCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-06-03 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2003-05-18 | Active | |
ICS VLNCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2017-11-01 | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
ICS HOLDCO 2 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Liquidation | |
ICS INGAGE LIMITED | Director | 2010-11-12 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 1999-05-20 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Active | |
ICSG LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
FABER ON-DEMAND LTD | Director | 2010-11-12 | CURRENT | 1999-08-31 | Active | |
PULSE STAFFING LIMITED | Director | 2007-09-14 | CURRENT | 2007-07-20 | Active | |
PROJECT ASC NURSING AND CARE SERVICES LTD | Director | 2006-10-31 | CURRENT | 2001-12-05 | Dissolved 2016-02-09 | |
MATCHNET (UK) LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-24 | Dissolved 2016-02-02 | |
FRONTLINE STAFFING LIMITED | Director | 2006-01-01 | CURRENT | 1991-11-25 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1997-09-15 | Active | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-04-03 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1996-01-23 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2006-01-01 | CURRENT | 1996-02-01 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2006-01-01 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2006-01-01 | CURRENT | 2001-10-29 | Active | |
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
IRISH MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-01 | Active | |
A & E LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2008-04-08 | Active | |
ASCLEPIUS MANAGED SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2012-10-01 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1997-09-15 | Active | |
SURGICAL PEOPLE LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-24 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1996-01-23 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2017-08-08 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2017-08-08 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2001-10-29 | Active | |
HOBSON PRIOR LIMITED | Director | 2017-08-08 | CURRENT | 2002-05-14 | Active | |
999 MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-29 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2017-08-08 | CURRENT | 2012-06-28 | Active | |
ICS OPERATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-10 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2017-07-04 | CURRENT | 2002-06-21 | Active | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2003-05-18 | Active | |
PULSE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 2007-07-20 | Active | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
FRONTLINE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 1991-11-25 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2017-07-04 | CURRENT | 2007-03-13 | Active | |
GENERAL MEDICINE GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2009-05-15 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-06 | Active | |
INDIGO MANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 1998-04-03 | Active | |
MAXXIMA LIMITED | Director | 2017-07-04 | CURRENT | 2001-04-09 | Active | |
PATHOLOGY GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PSYCHIATRY PEOPLE LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2017-07-04 | CURRENT | 1996-02-01 | Active | |
ICS INGAGE LIMITED | Director | 2017-07-04 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 1999-05-20 | Active | |
ACCIDENT & EMERGENCY AGENCY LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2008-08-06 | Active | |
GP WORLD LIMITED | Director | 2017-07-04 | CURRENT | 2010-03-22 | Active | |
ICSG LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
INDIGO PARENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
FABER ON-DEMAND LTD | Director | 2017-07-04 | CURRENT | 1999-08-31 | Active | |
HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Barnard on 2023-02-01 | ||
Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01 | ||
Change of details for Pulse Staffing Limited as a person with significant control on 2023-02-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
Termination of appointment of Thomas Christopher Richards on 2022-04-20 | ||
Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | ||
AP03 | Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | |
TM02 | Termination of appointment of Thomas Christopher Richards on 2022-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM C/O Ics Group Caledonia House No. 223 Pentonville Road London N1 9NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL THOMAS MACMILLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Richard Mcbride on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP03 | Appointment of Mr Thomas Christopher Richards as company secretary on 2017-09-19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 4098692.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 4098692.8 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 4098692.8 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 4098692.8 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/10/13 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Paul Thomas Macmillan on 2013-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/12 FROM Building 1 Turnford Place Great Cambridge Road, Turnford, Broxbourne Hertfordshire EN10 6NH | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR RICHARD MCBRIDE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCBRIDE | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT16 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | SUB DIV AND OTHER COMPANY BUSINESS 28/08/2008 | |
RES01 | ADOPT ARTICLES 28/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR | |
RES01 | ADOPT ARTICLES 28/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
169 | £ IC 8198135/8197385 19/09/07 £ SR 75000@.01=750 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (AS DEFINED) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MATCH HOLDINGS LIMITED are:
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. |