BBL MEDICAL RECRUITMENT LIMITED

Overview

Company Name	BBL MEDICAL RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05716382
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2006
Date of Cessation	Sep 28, 2019

Summary

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

What is the purpose of BBL MEDICAL RECRUITMENT LIMITED?

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

Where is BBL MEDICAL RECRUITMENT LIMITED located?

Registered Office Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street EC2A 2EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BBL MEDICAL RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO. 1220) LIMITED	Feb 21, 2006	Feb 21, 2006

What are the latest accounts for BBL MEDICAL RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What are the latest filings for BBL MEDICAL RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 20, 2018

Declaration of solvency

6 pages

LIQ01

Sep 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2018	LRESSP

Aug 31, 2018

Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on Aug 31, 2018

1 pages

AD01

Aug 08, 2018

Termination of appointment of Peter David Sullivan as a director on Jun 30, 2018

1 pages

TM01

Feb 16, 2018

Confirmation statement made on Feb 16, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Audit exemption subsidiary accounts made up to Jan 01, 2017

19 pages

Sep 29, 2017

legacy

53 pages

PARENT_ACC

Sep 29, 2017

legacy

1 pages

AGREEMENT2

Sep 29, 2017

legacy

3 pages

GUARANTEE2

Feb 27, 2017

Confirmation statement made on Feb 16, 2017 with updates

5 pages

CS01

Oct 04, 2016

Audit exemption subsidiary accounts made up to Jan 03, 2016

19 pages

Oct 04, 2016

legacy

53 pages

PARENT_ACC

Oct 04, 2016

legacy

3 pages

GUARANTEE2

Oct 04, 2016

legacy

2 pages

AGREEMENT2

Apr 27, 2016

Termination of appointment of Ian Malcolm Ketchin as a director on Apr 27, 2016

1 pages

TM01

Apr 27, 2016

Appointment of Mr Michael Anthony Warren as a director on Apr 27, 2016

2 pages

AP01

Feb 26, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 1	SH01

Oct 12, 2015

Audit exemption subsidiary accounts made up to Dec 28, 2014

11 pages

Oct 12, 2015

legacy

3 pages

GUARANTEE2

Sep 17, 2015

legacy

54 pages

PARENT_ACC

Sep 17, 2015

legacy

1 pages

AGREEMENT2

Apr 28, 2015

Termination of appointment of Martin Hughes as a secretary on Apr 28, 2015

1 pages

TM02

View All Filings

Who are the officers of BBL MEDICAL RECRUITMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURKE, Stephen Philip

Oct 18, 2011

Director

Level 13, Broadgate Tower

20 Primrose Street

EC2A 2EW London

C/O Dickson Minto W.S

United Kingdom

England

British

1960-2

Group Ceo

114645530001

WARREN, Michael Anthony

Apr 27, 2016

Director

Level 13, Broadgate Tower

20 Primrose Street

EC2A 2EW London

C/O Dickson Minto W.S

United Kingdom

England

British

1959-4

Cfo

207605900001

HUGHES, Martin

Jul 31, 2010

Apr 28, 2015

Secretary

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

154040800001

JARVIS, Diane

Mar 06, 2006

Jul 31, 2010

Secretary

Tudor Cottage

Ranks Green

CM3 2BG Fairstead

Essex

British

Director

79818790001

LAWGRAM SECRETARIES LIMITED

Feb 21, 2006

Mar 06, 2006

Nominee Secretary

More London Riverside

SE1 2AU London

900004760001

BLEASDALE, Kathleen Veronica

Mar 06, 2006

Mar 18, 2011

Director

The Cedars 3 Telegraph Cottage

Warren Road

KT2 7HU Kingston Upon Thames

Surrey

United Kingdom

British

1961-1

Director

67650680001

BYGRAVE, Susan Jane

Apr 19, 2012

Jun 30, 2013

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

United Kingdom

British

1965-10

Chief Financial Officer

114989650001

HENDERSON, Robert David Charles

Mar 18, 2011

Jun 03, 2013

Director

Old Bailey

EC4M 7NG London

United Kingdom

British

1948-11

Senior Non-Executive Director

43565270004

HEPBURN, Carole

Feb 12, 2007

Jan 19, 2009

Director

8 Hesper Mews

SW5 0HH London

British

1966-1

Operations Director

117956110001

JARVIS, Diane

Mar 06, 2006

Mar 24, 2011

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

United Kingdom

British

1964-8

Director

153221320003

JESSUP, William

Oct 18, 2011

Apr 19, 2012

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

British

1951-11

Interim Group Cfo

43937890001

KETCHIN, Ian Malcolm

Jan 22, 2015

Apr 27, 2016

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

British

1963-9

93777900002

MCRAE, Andrew James

Jan 19, 2009

Sep 07, 2009

Director

20 Manor Court Road

W7 3EL London

England

British

1958-4

Director

2890800003

OSWALD, Stephen Andrew

Mar 06, 2006

Jul 10, 2006

Director

Hadham Road

CM23 2QR Bishop's Stortford

Herts

England

British

1962-12

Director

129688190001

RICHES, David Charles

Jan 27, 2011

Mar 18, 2011

Director

c/o C/O Healthcare Locums Plc

10 Old Bailey

EC4M 7NG London

10 Old Bailey

England

United Kingdom

British

1960-10

Group Financial Controller

35182670002

SULLIVAN, Peter David

Mar 18, 2011

Jun 30, 2018

Director

Old Bailey

EC4M 7NG London

United Kingdom

Australian

1948-3

Company Director

159131570001

CAREER PLUS OPTIONS LIMITED

Oct 09, 2009

Mar 18, 2011

Director

Old Bailey

EC4M 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	3879755

146045930001

WHALE ROCK DIRECTORS LIMITED

Feb 21, 2006

Mar 06, 2006

Nominee Director

More London Riverside

SE1 2AU London

900019450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Healthcare Locums Limited

Apr 06, 2016

Old Bailey

EC4M 7NG London

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04736913

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 BBL MEDICAL RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Dec 30, 2010Registration of a charge (MG01) Jan 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2010Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 26, 2010Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Aug 18, 2010 Delivered On Aug 26, 2010	Satisfied	Amount secured All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2010Registration of a charge (MG01) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Group debenture	Created On Apr 20, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions May 04, 2007Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Mar 10, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 2006Registration of a charge (395) May 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BBL MEDICAL RECRUITMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2018	Commencement of winding up
Sep 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 05, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 05, 2018

View Detailed Information on Insolvency Cases

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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