THE PLACEMENT GROUP HEALTHCARE LIMITED
Overview
| Company Name | THE PLACEMENT GROUP HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05678711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PLACEMENT GROUP HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE PLACEMENT GROUP HEALTHCARE LIMITED located?
| Registered Office Address | 110 Brooker Road EN9 1JH Waltham Abbey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PLACEMENT GROUP HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED | Jan 17, 2006 | Jan 17, 2006 |
What are the latest accounts for THE PLACEMENT GROUP HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PLACEMENT GROUP HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for THE PLACEMENT GROUP HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey EN9 1JH on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Edward Clive Simpson on Nov 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Porter on Nov 16, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Porter on Nov 16, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of THE PLACEMENT GROUP HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Steven | Secretary | Trust Road EN8 7HF Waltham Cross Wellington House Hertfordshire England | British | 117397040001 | ||||||
| PORTER, Steven James | Director | Trust Road EN8 7HF Waltham Cross Wellington House Hertfordshire England | England | British | 117397040002 | |||||
| SIMPSON, Edward Clive | Director | Trust Road EN8 7HF Waltham Cross Wellington House Hertfordshire England | England | British | 142572880001 | |||||
| SIMPSON, Edward Clive | Secretary | Aimes Green Galley Hill EN9 2AU Waltham Abbey St Michaels House Essex | British | 129100500001 | ||||||
| SIMPSON, Edward Clive | Secretary | St. Michaels House Amies Green EN9 2AU Waltham Abbey Essex | British | Director | 142572880001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FREESTON, Kim-Marie | Director | 48 Peartree Lane AL7 3UD Welwyn Garden City Hertfordshire | England | British | Director | 41679970002 | ||||
| HARDLESS, Jennie | Director | 1 Westover Road SW18 2RE London | British | Director | 118834580001 | |||||
| HARDLESS, Jennifer Gwendolyn | Director | 1 Westover Road SW18 2RE London | England | British | Company Director | 24968270001 | ||||
| MITCHELL, Brian | Director | 3 Abbotswood Gardens Clayhall IG5 0BG Ilford Essex | British | Director | 118681140001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE PLACEMENT GROUP HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Placement Group (Holdings) Plc | Apr 06, 2016 | Trust Road EN8 7HF Waltham Cross Wellington House England | No | ||||
| |||||||
Natures of Control
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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