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Home > England & Wales Companies > KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
Company Information for

KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED

5 OLD BAILEY, LONDON, EC4M 7BA,
Company Registration Number
08043101
Private Limited Company
Active

Company Overview

About Kate Cowhig International Healthcare Recruitment Ltd
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Active". Kate Cowhig International Healthcare Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
 
Legal Registered Office
5 OLD BAILEY
LONDON
EC4M 7BA
Other companies in WC1B
 
Previous Names
KATE COWHIG HEALTHCARE RECRUITMENT LTD29/10/2012
Filing Information
Company Number 08043101
Company ID Number 08043101
Date formed 2012-04-24
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 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 12:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
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Companies with same name KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
The following companies were found which have the same name as KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED 83 MERRION SQUARE D02 R299 IRELAND DUBLIN 2, DUBLIN, D02 R299 D02 R299 Active Company formed on the 1990-10-24

Company Officers of KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
TUGHANS COMPANY SECRETARIAL LIMITED
 Company Secretary 2012-08-24
PAUL CARROLL
 Director 2013-04-19
ANNE HERATY
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE TIERNEY
 Director 2012-04-24 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUGHANS COMPANY SECRETARIAL LIMITED FORECOURT SYSTEMS LIMITED Company Secretary 2017-08-11 CURRENT 1996-03-11 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG LOCUMS LIMITED Company Secretary 2017-06-21 CURRENT 2011-08-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG MEDICAL RECRUIT LIMITED Company Secretary 2017-06-21 CURRENT 2002-09-04 Active
TUGHANS COMPANY SECRETARIAL LIMITED SERVISOURCE LTD. Company Secretary 2015-09-15 CURRENT 2005-07-09 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL HEALTHCARE GLOBAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TUGHANS COMPANY SECRETARIAL LIMITED HYGIEIA MEDICAL LTD Company Secretary 2013-10-24 CURRENT 2013-08-22 Active
TUGHANS COMPANY SECRETARIAL LIMITED CYBERSOURCE NI LIMITED Company Secretary 2012-11-29 CURRENT 2008-05-08 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-08-24 CURRENT 2008-03-21 Active
TUGHANS COMPANY SECRETARIAL LIMITED NURSEFINDERS UK LIMITED Company Secretary 2012-08-24 CURRENT 2000-10-16 Active - Proposal to Strike off
TUGHANS COMPANY SECRETARIAL LIMITED TEAMPLUS PROPERTIES LIMITED Company Secretary 2007-02-23 CURRENT 2007-01-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED SCY LIMITED Company Secretary 2006-06-20 CURRENT 2003-10-23 Active
ANNE HERATY RIG LOCUMS LIMITED Director 2017-06-05 CURRENT 2011-08-15 Active
ANNE HERATY RIG MEDICAL RECRUIT LIMITED Director 2017-06-05 CURRENT 2002-09-04 Active
ANNE HERATY PHARMA PROFESSIONALS GROUP LTD Director 2015-09-02 CURRENT 2011-11-02 Active
ANNE HERATY CLINICAL PROFESSIONALS LIMITED Director 2015-09-02 CURRENT 2006-04-04 Active
ANNE HERATY SERVISOURCE LTD. Director 2014-10-28 CURRENT 2005-07-09 Active
ANNE HERATY CPL HEALTHCARE GLOBAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ANNE HERATY CPL SOLUTIONS INTERNATIONAL LIMITED Director 2008-03-21 CURRENT 2008-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04Second filing of director appointment of Mrs Sena Leech
2023-04-26CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY
2023-03-22DIRECTOR APPOINTED MRS SEáNA LEECH
2023-03-22DIRECTOR APPOINTED MRS SEáNA LEECH
2023-03-22DIRECTOR APPOINTED MRS SENA LEECH
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED LORNA CONN
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2021-05-10AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-28PSC05Change of details for Cpl Resources Plc as a person with significant control on 2021-03-22
2021-04-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 31 Southampton Row London WC1B 5HJ
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-21CH04SECRETARY'S DETAILS CHNAGED FOR TUGLAW SECRETARIAL LIMITED on 2016-04-11
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 4Th Floor Hamilton House Mabledon Place London WC1H 9BB England
2013-05-21AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TIERNEY
2013-05-21AP01DIRECTOR APPOINTED MR PAUL CARROLL
2013-03-25AP04Appointment of corporate company secretary Tuglaw Secretarial Limited
2012-10-29RES15CHANGE OF NAME 05/10/2012
2012-10-29CERTNMCompany name changed kate cowhig healthcare recruitment LTD\certificate issued on 29/10/12
2012-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04AA01Current accounting period extended from 30/04/13 TO 30/06/13
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-06-30

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 KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-24 £ 2
Shareholder Funds 2012-04-24 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED
Trademarks
We have not found any records of KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7BA