Company Information for RIG MEDICAL RECRUIT LIMITED
NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA,
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Company Registration Number
04526207
Private Limited Company
Active |
Company Name | |
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RIG MEDICAL RECRUIT LIMITED | |
Legal Registered Office | |
NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA Other companies in HP9 | |
Company Number | 04526207 | |
---|---|---|
Company ID Number | 04526207 | |
Date formed | 2002-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB928204724 |
Last Datalog update: | 2023-11-06 09:29:05 |
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Officer | Role | Date Appointed |
---|---|---|
TUGHANS COMPANY SECRETARIAL LIMITED |
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ROBERT BRYAN |
||
MARK BUCKLEY |
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ANNE HERATY |
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AFTAB KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ROBIN GOLDUP |
Company Secretary | ||
PETER PAUL FLAHERTY |
Director | ||
STUART ROBIN GOLDUP |
Director | ||
BRYAN LLOYD |
Director | ||
PHILIP WAREHAM |
Director | ||
FODAKIS COSTANDINOS KYRIAKOS |
Director | ||
MAUREEN ANNE FLAHERTY |
Director | ||
EMMA LOUISE GOLDUP |
Director | ||
BRYAN LLOYD |
Company Secretary | ||
NICHOLAS JOHN VERNER |
Director | ||
PETER LEONARD SOMERS |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORECOURT SYSTEMS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 1996-03-11 | Active | |
RIG LOCUMS LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2011-08-15 | Active | |
SERVISOURCE LTD. | Company Secretary | 2015-09-15 | CURRENT | 2005-07-09 | Active | |
CPL HEALTHCARE GLOBAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
HYGIEIA MEDICAL LTD | Company Secretary | 2013-10-24 | CURRENT | 2013-08-22 | Active | |
CYBERSOURCE NI LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2008-05-08 | Active | |
CPL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-03-21 | Active | |
NURSEFINDERS UK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-04-24 | Active | |
TEAMPLUS PROPERTIES LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-15 | Active | |
SCY LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2003-10-23 | Active | |
RIG LOCUMS LIMITED | Director | 2017-06-30 | CURRENT | 2011-08-15 | Active | |
RIG LOCUMS LIMITED | Director | 2017-06-05 | CURRENT | 2011-08-15 | Active | |
PHARMA PROFESSIONALS GROUP LTD | Director | 2015-09-02 | CURRENT | 2011-11-02 | Active | |
CLINICAL PROFESSIONALS LIMITED | Director | 2015-09-02 | CURRENT | 2006-04-04 | Active | |
RIG LOCUMS LIMITED | Director | 2017-06-05 | CURRENT | 2011-08-15 | Active | |
PHARMA PROFESSIONALS GROUP LTD | Director | 2015-09-02 | CURRENT | 2011-11-02 | Active | |
CLINICAL PROFESSIONALS LIMITED | Director | 2015-09-02 | CURRENT | 2006-04-04 | Active | |
SERVISOURCE LTD. | Director | 2014-10-28 | CURRENT | 2005-07-09 | Active | |
CPL HEALTHCARE GLOBAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
CPL SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-03-21 | CURRENT | 2008-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GLEN HALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Cpl Resources Public Limited Company as a person with significant control on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY | ||
DIRECTOR APPOINTED MS SEáNA BRIGID LEECH | ||
DIRECTOR APPOINTED MS SEáNA BRIGID LEECH | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NIALL MCDEVITT | ||
AP01 | DIRECTOR APPOINTED MR NIALL MCDEVITT | |
AP01 | DIRECTOR APPOINTED MR NIALL MCDEVITT | |
APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR GLEN HALL | |
TM02 | Termination of appointment of Tughans Company Secretarial Limited on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS LORNA CONN | |
AP01 | DIRECTOR APPOINTED MS LORNA CONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Managed Suites, Amp House Dingwall Road Croydon CR0 2LX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-06-30 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 109901.1 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 109901.100 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 33 1st Floor Blagrave Street Reading RG1 1PW England | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBERT BRYAN | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL | |
AP04 | Appointment of Tughans Company Secretarial Limited as company secretary on 2017-06-21 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAREHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDUP | |
TM02 | Termination of appointment of Stuart Robin Goldup on 2017-06-05 | |
AP01 | DIRECTOR APPOINTED AFTAB KHAN | |
AP01 | DIRECTOR APPOINTED ANNE HERATY | |
AP01 | DIRECTOR APPOINTED MR MARK BUCKLEY | |
AP01 | DIRECTOR APPOINTED AFTAB KHAN | |
AP01 | DIRECTOR APPOINTED ANNE HERATY | |
AP01 | DIRECTOR APPOINTED MR MARK BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 08/12/2016 | |
RP04TM01 | SECOND FILING OF TM01 FOR FODAKIS COSTANDINOS KYRIAKOS | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | LOAN AGREEMENT 29/01/2016 | |
RES13 | LOAN AGREEMENT 29/01/2016 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10001 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL FLAHERTY / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL FLAHERTY / 24/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 24/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 24/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FODAKIS KYRIAKOS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FODAKIS KYRIAKOS | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 04/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 04/09/14 FULL LIST | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA GOLDUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FLAHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN ANNE FLAHERTY | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE GOLDUP | |
AP01 | DIRECTOR APPOINTED FODAKIS COSTANDINOS KYRIAKOS | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS | |
AR01 | 04/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN LLOYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN LLOYD / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL FLAHERTY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 12/10/2009 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GOLDUP / 28/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 31/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 10500/10501 31/01/2008 | |
88(2) | AD 31/01/08 GBP SI 1@1=1 GBP IC 10000/10001 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 16/12/04--------- £ SI 9800@1=9800 £ IC 398/10198 | |
ELRES | S386 DISP APP AUDS 09/11/05 | |
ELRES | S366A DISP HOLDING AGM 09/11/05 | |
88(2)R | AD 30/09/05--------- £ SI 198@1=198 £ IC 200/398 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
122 | S-DIV 16/12/04 | |
RES13 | INC SHARE RIGHTS 16/12/04 | |
RES04 | £ NC 1000/10500 16/12/ | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: OLIVER HOUSE 243 SELHURST ROAD LONDON SE25 6XP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC |
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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. |