ORCHARD MEDICAL RECRUITMENT LIMITED

ORCHARD MEDICAL RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameORCHARD MEDICAL RECRUITMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04410486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD MEDICAL RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ORCHARD MEDICAL RECRUITMENT LIMITED located?

    Registered Office Address
    Unit 10 Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD MEDICAL RECRUITMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnDec 30, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ORCHARD MEDICAL RECRUITMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2023
    Next Confirmation Statement DueApr 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2022
    OverdueYes

    What are the latest filings for ORCHARD MEDICAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Notification of Edward Hughes as a person with significant control on Dec 20, 2018

    2 pagesPSC01

    Cessation of Des Shillingford as a person with significant control on Dec 20, 2018

    1 pagesPSC07

    Termination of appointment of Desmond Shillingford as a director on Dec 20, 2018

    1 pagesTM01

    Appointment of Mr Edward Hughes as a director on Dec 20, 2018

    2 pagesAP01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2017 with no updates

    3 pagesCS01

    Notification of Des Shillingford as a person with significant control on Dec 28, 2017

    2 pagesPSC01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2017

    Statement of capital on Dec 28, 2017

    • Capital: GBP 1
    SH01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Notice of completion of voluntary arrangement

    17 pagesCVA4

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 18, 2016

    17 pages1.3

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of ORCHARD MEDICAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Edward
    Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    Unit 10
    London
    Director
    Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    Unit 10
    London
    EnglandBritishDirector253942700001
    SHILLINGFORD, Stephen
    65 Moat Drive
    HA1 4RY Harrow
    Middlesex
    Secretary
    65 Moat Drive
    HA1 4RY Harrow
    Middlesex
    BritishProject Manager77518800002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SHILLINGFORD, Desmond
    5 Shaw Crescent
    CM13 1JD Brentwood
    Essex
    Director
    5 Shaw Crescent
    CM13 1JD Brentwood
    Essex
    United KingdomBritishDirector81729900004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ORCHARD MEDICAL RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Hughes
    Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    Unit 10
    London
    Dec 20, 2018
    Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    Unit 10
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Des Shillingford
    Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    Unit 10
    London
    Dec 28, 2017
    Carbery Enterprise Park
    36 White Hart Lane
    N17 8DP Tottenham
    Unit 10
    London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does ORCHARD MEDICAL RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2012Date of meeting to approve CVA
    May 03, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury

    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.
    • license: CC0