Company Information for REED HEALTHCARE LIMITED
ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT,
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Company Registration Number
04215546
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
REED HEALTHCARE LIMITED | ||
Legal Registered Office | ||
ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT Other companies in WC2A | ||
Previous Names | ||
|
Company Number | 04215546 | |
---|---|---|
Company ID Number | 04215546 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 29/09/2019 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-07-04 08:52:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REED HEALTHCARE COMMUNICATIONS LIMITED | QUADRANT HOUSE THE QUANDRANT SUTTON SURREY SM2 5AS | Dissolved | Company formed on the 1983-05-24 | |
REED HEALTHCARE PERSONNEL LIMITED | 47 DAWSON STREET, DUBLIN 2 | Dissolved | Company formed on the 1997-07-10 | |
REED HEALTHCARE IT CONSULTING LLC | 886 WALPOLE ROAD SW PALM BAY FL 32908 | Inactive | Company formed on the 2012-07-30 | |
REED HEALTHCARE SERVICES, INC. | 912 S PALM BLVD NICEVILLE FL 32578 | Inactive | Company formed on the 2006-01-18 | |
REED HEALTHCARE SERVICES CORP | 1147 CALLA GLEN LANE GREEN COVE SPRINGS FL 32043 | Active | Company formed on the 2020-04-20 | |
REED HEALTHCARE CONSULTING LLC | 5615 NE 58TH ST SEATTLE WA 981052017 | Active | Company formed on the 2022-11-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN EDMUNDS |
Company Secretary | ||
JOAN EDMUNDS |
Director | ||
RICHARD POST |
Director | ||
JOHN JAMES HERRON |
Director | ||
DEREK GEORGE BEAL |
Director | ||
GARY ALAN COX |
Director | ||
CARMEL MARY MALLEY |
Director | ||
TREVOR ROBERT OGILVIE GOUL-WHEEKER |
Director | ||
STEPHEN GARY CHEETHAM |
Director | ||
JAMES DUNCAN CARTER |
Director | ||
IAN WILLIAM FURNISS |
Director | ||
ANGELA SMITH MORRIS |
Director | ||
ADRIAN JOHN CARTER |
Company Secretary | ||
THOMAS AIRD FRASER |
Director | ||
BARRY HARTOP |
Director | ||
MARK JONATHAN GARRATT |
Director | ||
DAVID MICHAEL FENNELL |
Director | ||
SUSAN DAEL |
Director | ||
LAWRENCE SAWYER |
Director | ||
PETER CHAPMAN |
Company Secretary | ||
ALAN MICHAEL DEXTER |
Director | ||
DAPHNE STATHAM |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
CHRISTA IRIS ECHTLE |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Company Secretary | ||
MALCOLM GEORGE PAGET |
Company Secretary | ||
MALCOLM GEORGE PAGET |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CORNELIA ALEXANDRA MCKENDRICK |
Director | ||
PAUL MARTIN OLNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REED GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-05-09 | Active | |
REED SPECIALIST RECRUITMENT LIMITED | Director | 2016-07-22 | CURRENT | 2009-05-12 | Active | |
THE BIG GIVE TRUST LTD | Director | 2016-07-01 | CURRENT | 2010-06-03 | Active | |
THE REED EDUCATIONAL TRUST LIMITED | Director | 2014-09-23 | CURRENT | 1989-09-06 | Active | |
ENTERPRISE GROWTH SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
REED INTERIMS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2018-06-12 | |
REED HEALTH LIMITED | Director | 2012-04-19 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
Y & H IDB LIMITED | Director | 2011-08-25 | CURRENT | 2007-03-01 | Dissolved 2013-09-27 | |
TALENTLADDER LIMITED | Director | 2010-03-15 | CURRENT | 2000-10-02 | Dissolved 2014-07-01 | |
THE LOCUM GROUP LIMITED | Director | 2010-03-15 | CURRENT | 1995-02-09 | Dissolved 2017-08-22 | |
REED HEALTH GROUP NO.1 LIMITED | Director | 2010-03-15 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
REED COMMUNITY CARE LIMITED | Director | 2010-03-15 | CURRENT | 1988-06-08 | Dissolved 2018-06-12 | |
JUXON LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
LOCUM RECRUITMENT SERVICES LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-01 | |
LOCUM RECRUITMENT SOLUTIONS LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-01 | |
LOCUM RECRUITMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2014-10-14 | |
REED GLOBAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
REED ONLINE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
EVIGUK LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
REED.CO.UK LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
ST PAULS SYSTEMS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-01 | |
WATSON MARTIN LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
REED LEARNING STAFFING SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
REED STAFFING SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
REED IN PARTNERSHIP (GLASGOW) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
REED LEARNING PARTNERSHIP LIMITED | Director | 2004-01-30 | CURRENT | 1995-02-01 | Dissolved 2018-06-12 | |
FINEM LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
UNION SQUARE GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2002-10-10 | Dissolved 2018-06-12 | |
REED GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2002-10-11 | Active | |
ST JOHN'S INSURANCE SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-03-27 | Dissolved 2018-06-12 | |
RPS PAYROLL MANAGEMENT LIMITED | Director | 2002-09-09 | CURRENT | 2002-03-27 | Dissolved 2018-06-12 | |
REED NURSE LIMITED | Director | 2002-03-18 | CURRENT | 1980-05-08 | Dissolved 2018-06-12 | |
RMS PAYROLL MANAGEMENT LIMITED | Director | 2002-03-18 | CURRENT | 1995-10-26 | Dissolved 2018-06-12 | |
REED PAYROLL MANAGEMENT LIMITED | Director | 2002-03-18 | CURRENT | 1996-03-07 | Dissolved 2018-06-12 | |
REED IN PARTNERSHIP (SOUTHWARK) LIMITED | Director | 2002-03-18 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
RMS STAFFING SERVICES LIMITED | Director | 2001-05-04 | CURRENT | 1970-03-05 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP LIMITED | Director | 2001-05-04 | CURRENT | 1965-06-14 | Active | |
REED DIGITAL VENTURES LIMITED | Director | 2001-05-04 | CURRENT | 1969-11-07 | Active | |
JAMES REED & PARTNERS LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-17 | Active | |
REED EMPLOYMENT STAFFING SERVICES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
REED PERSONNEL SERVICES LTD | Director | 2000-03-27 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
REED LEARNING (HOLDINGS) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-13 | Active | |
REED MANAGED SERVICES LTD | Director | 2000-03-23 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP SKILLS (UK) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (NEWHAM & TOWER HAMLETS) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (LIVERPOOL AND SEFTON) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED PROPERTY LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-03 | Active | |
RPS STAFFING SERVICES LIMITED | Director | 1999-01-21 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
REED INSURANCE SELECTION LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-20 | Dissolved 2018-06-12 | |
REED IN PARTNERSHIP (PATHWAYS TO WORK) LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-20 | Active | |
REED EMPLOYMENT LIMITED | Director | 1994-10-07 | CURRENT | 1960-09-12 | Active | |
REED EXECUTIVE LIMITED | Director | 1992-11-27 | CURRENT | 1986-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/06/18 TO 29/12/18 | |
TM02 | Termination of appointment of Joan Edmunds on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN EDMUNDS | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP .02 | |
SH19 | Statement of capital on 2018-05-24 GBP 0.02 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/05/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 11/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1247892.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended full accounts made up to 2015-06-30 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
MISC | Statement of fact | |
ANNOTATION | Other | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1247892.58 | |
AR01 | 11/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1247892.58 | |
AR01 | 11/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM ACADEMY COURT THIRD FLOOR 94 CHANCERY LANE LONDON WC2A 1DT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POST / 19/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 19/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 29/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERRON | |
AR01 | 11/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 17/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY COX | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED REED HEALTH GROUP PLC CERTIFICATE ISSUED ON 19/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/01/06--------- £ SI 1918863@.02=38377 £ IC 1192895/1231272 | |
88(2)R | AD 16/01/06--------- £ SI 830994@.02=16619 £ IC 1231272/1247891 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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. |