THE LOCUM GROUP LIMITED

Overview

Company Name	THE LOCUM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03020008
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1995
Date of Cessation	Aug 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LOCUM GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is THE LOCUM GROUP LIMITED located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London
Undeliverable Registered Office Address	No

What were the previous names of THE LOCUM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MERRINWORTH LIMITED	Feb 09, 1995	Feb 09, 1995

What are the latest accounts for THE LOCUM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for THE LOCUM GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 06, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Feb 15, 2017

Confirmation statement made on Feb 09, 2017 with updates

5 pages

CS01

Mar 31, 2016

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Feb 10, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 6,007,500	SH01

Feb 12, 2015

Annual return made up to Feb 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 6,007,500	SH01

Dec 31, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Mar 13, 2014

Accounts for a dormant company made up to Jun 30, 2013

4 pages

Feb 17, 2014

Annual return made up to Feb 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 6,007,500	SH01

Mar 01, 2013

Accounts for a dormant company made up to Jun 30, 2012

4 pages

Feb 19, 2013

Annual return made up to Feb 09, 2013 with full list of shareholders

4 pages

AR01

Jan 28, 2013

Statement of company's objects

1 pages

CC04

Aug 21, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 13, 2012

Annual return made up to Feb 09, 2012 with full list of shareholders

4 pages

AR01

Feb 13, 2012

Registered office address changed from * Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT* on Feb 13, 2012

1 pages

AD01

Jan 18, 2012

Accounts for a dormant company made up to Jun 30, 2011

4 pages

Feb 15, 2011

Annual return made up to Feb 09, 2011 with full list of shareholders

4 pages

AR01

Feb 15, 2011

Secretary's details changed for Joan Edmunds on Feb 15, 2011

1 pages

CH03

Feb 01, 2011

Accounts for a dormant company made up to Jun 30, 2010

4 pages

Apr 09, 2010

Termination of appointment of Derek Beal as a director

1 pages

TM01

Apr 09, 2010

Appointment of Mr James Andrew Reed as a director

2 pages

AP01

Mar 11, 2010

Accounts for a dormant company made up to Jun 27, 2009

10 pages

Feb 11, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

4 pages

AR01

Oct 21, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

View All Filings

Who are the officers of THE LOCUM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Jan 16, 2006		Secretary	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom		British		18978230001
REED, James Andrew 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Mar 15, 2010		Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	England	British	1963-4	84718880002
CARTER, Adrian John Linton House Hopping Jacks Lane, Danbury CM3 4PJ Chelmsford Essex	Feb 24, 2003	Jan 16, 2006	Secretary	Linton House Hopping Jacks Lane, Danbury CM3 4PJ Chelmsford Essex		British		49358790006
CHAPMAN, Peter 52 Braeburn Way Kings Hill ME19 4BY West Malling Kent	Sep 30, 2002	Feb 24, 2003	Secretary	52 Braeburn Way Kings Hill ME19 4BY West Malling Kent		British		85205140001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Feb 09, 1995	Jun 21, 1995	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
HARA, Balbir 30 Highcliffe Gardens IG4 5HR Ilford Essex	Jun 21, 1995	Sep 20, 1996	Secretary	30 Highcliffe Gardens IG4 5HR Ilford Essex		British		54925610001
WYNN, Martin Stuart Fernbank East Street Rusper RH12 4RE Horsham West Sussex	Sep 20, 1996	Sep 30, 2002	Secretary	Fernbank East Street Rusper RH12 4RE Horsham West Sussex		British		37363980002
BEAL, Derek George The Crest 1 Highview Place Arterberry Road SW20 8AL London	May 01, 2008	Mar 15, 2010	Director	The Crest 1 Highview Place Arterberry Road SW20 8AL London	England	British	1952-8	16866760004
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Dec 24, 1998	May 28, 2002	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	102127970001
COX, Gary Alan 36 Rosslyn Park KT13 9QZ Weybridge Surrey	Aug 01, 2006	Apr 30, 2008	Director	36 Rosslyn Park KT13 9QZ Weybridge Surrey	England	British	1961-1	85047330001
DAEL, Susan 18 Halidon Rise Harold Park RM3 0YL Romford Essex	Jan 26, 2001	Mar 01, 2005	Director	18 Halidon Rise Harold Park RM3 0YL Romford Essex		British	1967-4	74826250002
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	May 28, 2002	Nov 26, 2002	Director	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British	1965-7	88770150001
ECHTLE, Christa Iris 9 Old Palace Lane TW9 1PG Richmond Surrey	May 28, 2002	Nov 26, 2002	Director	9 Old Palace Lane TW9 1PG Richmond Surrey		British	1957-12	39803450001
FENNELL, David Michael The Laurels Maple Court Rodmersham ME9 0LR Sittingbourne Kent	Oct 31, 1997	Mar 16, 2005	Director	The Laurels Maple Court Rodmersham ME9 0LR Sittingbourne Kent	England	British	1950-11	108942680001
FURNISS, Ian William Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk	Jul 04, 2005	Aug 01, 2006	Director	Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk	England	British	1962-1	117943650001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Jan 28, 2003	Mar 17, 2005	Director	21 Stradella Road Herne Hill SE24 9HN London	England	British	1965-6	118003050001
GOUL-WHEEKER, Trevor Robert Ogilvie La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey	Feb 23, 2005	Jun 30, 2007	Director	La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey	England	British	1953-1	102096180002
GUNN, Dorothy Patricia 36 Brunswick Gardens Hainault IG6 2QU Ilford Essex	Jul 28, 1995	Dec 06, 1995	Director	36 Brunswick Gardens Hainault IG6 2QU Ilford Essex		British	1935-8	49390740001
HARPER, Paul Stephen Drey Cottage 15 Firs Walk Tewin Wood AL6 0NY Welwyn Hertfordshire	Aug 08, 1996	Sep 26, 1997	Director	Drey Cottage 15 Firs Walk Tewin Wood AL6 0NY Welwyn Hertfordshire		British	1962-9	64302310001
HARTOP, Barry Field Cottage The Ridgeway GU1 2DG Guildford Surrey	May 29, 1997	May 28, 2002	Director	Field Cottage The Ridgeway GU1 2DG Guildford Surrey	England	British	1942-8	67432850001
MEIGHAN, Julia 3a Spareleaze Hill IG10 1BS Loughton Essex	Jun 21, 1995	Oct 31, 1997	Director	3a Spareleaze Hill IG10 1BS Loughton Essex		British	1964-2	30536990002
MORRIS, Angela Smith 14 Moor Lane GU22 9QY Woking Surrey	Apr 08, 2005	May 12, 2006	Director	14 Moor Lane GU22 9QY Woking Surrey	England	British	1963-11	75022250001
NEALE, Frank Leslie George Archway House 53 The Avenue WD17 4NU Watford Hertfordshire	Jun 26, 1995	May 28, 2002	Director	Archway House 53 The Avenue WD17 4NU Watford Hertfordshire	England	British	1950-8	4554050001
NICHOLLS, Nigel Philip 46 Tollgate Road Colney Heath AL4 0PY St Albans Hertfordshire	Jul 28, 1995	Dec 06, 1995	Director	46 Tollgate Road Colney Heath AL4 0PY St Albans Hertfordshire		British	1954-10	5999120002
NICHOLSON, William 2a Ashbridge Road Leytonstone E11 1NH London	Jan 26, 2001	Apr 29, 2003	Director	2a Ashbridge Road Leytonstone E11 1NH London		British	1962-3	74826470002
PEACOCK, Teresa 39 Bridport Way Kings Park Village CM7 9FJ Braintree Essex	Jul 28, 1995	Apr 10, 2003	Director	39 Bridport Way Kings Park Village CM7 9FJ Braintree Essex		British	1965-12	44331460002
RAWORTH, Richard 7 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Jun 26, 1995	May 29, 1997	Director	7 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	United Kingdom	British	1942-2	1506920001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Feb 09, 1995	Jun 21, 1995	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001
WYNN, Martin Stuart Fernbank East Street Rusper RH12 4RE Horsham West Sussex	Jan 15, 1996	Mar 31, 2003	Director	Fernbank East Street Rusper RH12 4RE Horsham West Sussex	United Kingdom	British	1961-4	37363980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LOCUM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Healthcare Limited

Apr 06, 2016

94 Chancery Lane

WC2A 1DT London

Academy Court

England

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE LOCUM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 04, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2002Registration of a charge (395) Mar 23, 2017Satisfaction of a charge (MR04)
Mortgage of life policy	Created On Sep 07, 1999 Delivered On Sep 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies accruing under the policy of insurance dated 10.2.99 policy number x 68381609 on the life of d m r fennell with standard life assurance company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1999Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 07, 1996 Delivered On Aug 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 ordinary shares of £1.00 each (the shares) in the capital of L.G. international employment services limited including all dividends bonuses rights and benefits attaching to or arising in respect thereof.. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1996Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 07, 1996 Delivered On Aug 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 ordinary shares of £1.00 each (the shares) in the capital of L.G. international employment services limited including all dividends bonuses rights and benefits attaching to or arising in respect thereof.. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Aug 19, 1996Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All dividends, bonuses, rights and benefits in respect of the 100 ordinary shares of £1.00 each in the capital of caroline pelham limited and all beneficial interests therein and to any proceeds of sale.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All dividends, bonuses, rights and benefits in respect of the 100 ordinary shares of £1.00 each in the capital of caroline pelham limited and all beneficial interests of the company therein and to any proceeds of sale thereof.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 26, 1995 Delivered On Jul 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jul 08, 1995Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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