MEDIREC RECRUITMENT LIMITED
Overview
| Company Name | MEDIREC RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIREC RECRUITMENT LIMITED?
- (9999) /
Where is MEDIREC RECRUITMENT LIMITED located?
| Registered Office Address | c/o HEALTHCARE LOCUMS PLC 10 Old Bailey Old Bailey EC4M 7NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIREC RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1278) LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for MEDIREC RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MEDIREC RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr David Charles Riches as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Diane Jarvis on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Martin Hughes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Diane Jarvis as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on Aug 10, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed lawgra (no.1278) LIMITED\certificate issued on 12/12/06 | 3 pages | CERTNM | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MEDIREC RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Martin | Secretary | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | 156446420001 | |||||||
| BLEASDALE, Kathleen Veronica | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | Director | 67650680001 | ||||
| JARVIS, Diane | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Director | 153221320003 | ||||
| RICHES, David Charles | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Group Financial Controller | 35182670002 | ||||
| JARVIS, Diane | Secretary | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | Director | 79818790001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| HEPBURN, Carole | Director | 8 Hesper Mews SW5 0HH London | British | Operation Director | 117956110001 | |||||
| MCRAE, Andrew James | Director | 20 Manor Court Road W7 3EL London | England | British | Director | 2890800003 | ||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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