Active - Proposal to Strike off
Company Information for ANGEL SUBSIDIARY THREE LIMITED
DICKSON MINTO W.S. LEVEL 13, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
04469671
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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ANGEL SUBSIDIARY THREE LIMITED | ||||||||
Legal Registered Office | ||||||||
DICKSON MINTO W.S. LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC4M | ||||||||
Previous Names | ||||||||
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Company Number | 04469671 | |
---|---|---|
Company ID Number | 04469671 | |
Date formed | 2002-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:43:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
||
MICHAEL ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SULLIVAN |
Director | ||
IAN MALCOLM KETCHIN |
Director | ||
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Company Secretary | ||
DIANE JARVIS |
Director | ||
CAREER PLUS OPTIONS LIMITED |
Director | ||
DAVID CHARLES RICHES |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
KATHARINE IRENE SPEDDING |
Company Secretary | ||
MICHAEL WILLIAM FELL |
Director | ||
DARREN MCLANEY |
Director | ||
NICHOLAS JOHN WILLIAMS |
Director | ||
ANDREW GODDMAN |
Director | ||
KATHARINE IRENE SPEDDING |
Director | ||
DARREN MCLANEY |
Company Secretary | ||
LORRAINE ELIZABETH PERCIVAL |
Director | ||
PHILIP DUQUENOY |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
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 | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
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 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 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 | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2016-04-27 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044696710012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044696710013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SULLIVAN | |
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 | |
RES15 | CHANGE OF COMPANY NAME 10/11/20 | |
CERTNM | COMPANY NAME CHANGED JCJ GROUP LIMITED CERTIFICATE ISSUED ON 13/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 4874295.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 4874295.2 | |
AR01 | 25/06/16 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 | |
ANNOTATION | Clarification | |
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 4874295.2 | |
AR01 | 25/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044696710013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044696710012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 4874295.2 | |
AR01 | 25/06/14 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 31/12/12 | |
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 | 25/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | |
AR01 | 25/06/11 FULL LIST | |
AR01 | 25/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
AP03 | APPOINT PERSON AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
AP03 | APPOINT PERSON AS SECRETARY | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED PETER DAVID SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
RES13 | FACILITY AGREEMENT 16/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 | |
AP03 | SECRETARY APPOINTED MARTIN HUGHES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
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 | 25/06/09 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
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 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIESINCLUDING FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE) AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDFORTIS COMMERCIAL FINANCE LIMITED | |
CHARGE AND RELEASE OVER DEPOSIT | Satisfied | FORTIS BANK S.A./N.V. | |
MORTGAGE OF ASSURANCE POLICY | Satisfied | FORTIS BANK S.A./N.V. |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ANGEL SUBSIDIARY THREE 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. |