Liquidation
Company Information for BBL MEDICAL RECRUITMENT LIMITED
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
05716382
Private Limited Company
Liquidation |
Company Name | ||
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BBL MEDICAL RECRUITMENT LIMITED | ||
Legal Registered Office | ||
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC4M | ||
Previous Names | ||
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Company Number | 05716382 | |
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Company ID Number | 05716382 | |
Date formed | 2006-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-12-11 02:03:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
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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 | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
CAREER PLUS OPTIONS LIMITED |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DIANE JARVIS |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
STEPHEN ANDREW OSWALD |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS 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 | |
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 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 | |
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 | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
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 |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
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 | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM KETCHIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
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 | |
TM02 | Termination of appointment of Martin Hughes on 2015-04-28 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
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 | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AR01 | 21/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
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 | |
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 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 21/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
RES13 | FACILITY AGREEMENT 16/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
AP03 | SECRETARY APPOINTED MARTIN HUGHES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O HCL GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4FR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 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 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4FR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGR LOAN AGR TRUST 20/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBL MEDICAL RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BBL MEDICAL RECRUITMENT 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. |