RETHINK RECRUITMENT SOLUTIONS LIMITED

Overview

Company Name	RETHINK RECRUITMENT SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06182896
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007

Summary

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

What is the purpose of RETHINK RECRUITMENT SOLUTIONS LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is RETHINK RECRUITMENT SOLUTIONS LIMITED located?

Registered Office Address	19 Spring Gardens M2 1FB Manchester
Undeliverable Registered Office Address	No

What were the previous names of RETHINK RECRUITMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ST JAMES PARADE (82) LIMITED	Mar 26, 2007	Mar 26, 2007

What are the latest accounts for RETHINK RECRUITMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for RETHINK RECRUITMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 26, 2024
Next Confirmation Statement Due	Apr 09, 2024
Next Confirmation Statement Made Up To	Mar 26, 2023
Overdue	Yes

What are the latest filings for RETHINK RECRUITMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2024	Application to strike the company off the register	1 pages	DS01

Dec 13, 2023	Satisfaction of charge 061828960005 in full	1 pages	MR04

Dec 13, 2023	Satisfaction of charge 061828960006 in full	1 pages	MR04

Dec 01, 2023	Registration of charge 061828960007, created on Nov 28, 2023	50 pages	MR01

Sep 15, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Mar 31, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Mar 30, 2023	Register inspection address has been changed from 1 Georges Square Bath Street Bristol BS16 3SD to 19 Spring Gardens Manchester M2 1FB	1 pages	AD02

Sep 06, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 01, 2022	Notification of Rethink Professional Services Limited as a person with significant control on May 20, 2022	2 pages	PSC02

Jun 01, 2022	Cessation of The Rethink Group Limited as a person with significant control on May 20, 2022	1 pages	PSC07

May 24, 2022	Registration of charge 061828960006, created on May 20, 2022	50 pages	MR01

Apr 05, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Appointment of Mr Philip Rudoph Botha as a director on Oct 01, 2019	2 pages	AP01

Oct 18, 2019	Appointment of Mr Philip Rudolph Botha as a secretary on Oct 01, 2019	2 pages	AP03

Oct 18, 2019	Termination of appointment of Benjamin Thomas Felton as a director on Oct 01, 2019	1 pages	TM01

Oct 18, 2019	Termination of appointment of Benjamin Felton as a secretary on Oct 01, 2019	1 pages	TM02

Aug 09, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Termination of appointment of Robert O'callaghan as a director on Mar 04, 2019	1 pages	TM01

View All Filings

Who are the officers of RETHINK RECRUITMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Philip Rudolph Spring Gardens M2 1FB Manchester 19	Oct 01, 2019		Secretary	Spring Gardens M2 1FB Manchester 19				263550640001
BOTHA, Philip Rudolph Spring Gardens M2 1FB Manchester 19	Oct 01, 2019		Director	Spring Gardens M2 1FB Manchester 19	England	British	1970-7	263550380001
OSULLIVAN, John Eugene Spring Gardens M2 1FB Manchester 19	May 30, 2007		Director	Spring Gardens M2 1FB Manchester 19	United Kingdom	British	1956-2	286083780001
DUNDON, Patrick Martin Middle Cracalt Natland LA9 7QS Kendal Cumbria England	May 30, 2007	Jan 02, 2012	Secretary	Middle Cracalt Natland LA9 7QS Kendal Cumbria England		British		61643220001
FELTON, Benjamin Spring Gardens M2 1FB Manchester 19	Feb 12, 2015	Oct 01, 2019	Secretary	Spring Gardens M2 1FB Manchester 19				195538030001
WRIGHT, Stephen Dennis Spring Gardens M2 1FB Manchester 19	Oct 29, 2012	Feb 12, 2015	Secretary	Spring Gardens M2 1FB Manchester 19		British		173403330001
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Mar 26, 2007	May 30, 2007	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				84059680002
BENNETT, Michael John Spring Gardens M2 1FB Manchester 19	May 30, 2007	Dec 31, 2015	Director	Spring Gardens M2 1FB Manchester 19	England	British	1966-6	74320100002
BLAIR, Iain Philip Spring Gardens M2 1FB Manchester 19	May 30, 2007	Sep 30, 2016	Director	Spring Gardens M2 1FB Manchester 19	United Kingdom	British	1973-11	216574660002
BUTTERFIELD, Jonathan Russell Spring Gardens M2 1FB Manchester 19	May 30, 2007	Jan 16, 2013	Director	Spring Gardens M2 1FB Manchester 19	England	British	1966-4	43387510002
CHURCH, Simon Jonathan Ainslie Spring Gardens M2 1FB Manchester 19	May 30, 2007	Sep 30, 2010	Director	Spring Gardens M2 1FB Manchester 19	England	British	1957-4	154791940001
DAVENPORT, Deborah Spring Gardens M2 1FB Manchester 19	Jun 23, 2009	Jul 12, 2017	Director	Spring Gardens M2 1FB Manchester 19	Great Britain	British	1972-2	140954090001
DUNDON, Patrick Martin Spring Gardens M2 1FB Manchester 19	May 30, 2007	Jan 02, 2012	Director	Spring Gardens M2 1FB Manchester 19	England	British	1963-10	61643220001
FELTON, Benjamin Thomas Spring Gardens M2 1FB Manchester 19	Feb 12, 2015	Oct 01, 2019	Director	Spring Gardens M2 1FB Manchester 19	England	British	1981-2	187452010001
LORD, Andrew Spring Gardens M2 1FB Manchester 19	May 30, 2007	Jun 27, 2018	Director	Spring Gardens M2 1FB Manchester 19	United Kingdom	British	1968-5	80091090002
O'CALLAGHAN, Robert Spring Gardens M2 1FB Manchester 19	May 30, 2007	Mar 04, 2019	Director	Spring Gardens M2 1FB Manchester 19	United Kingdom	British	1973-2	122263120001
SADIQ, Yusuf Syed Mohammed Spring Gardens M2 1FB Manchester 19	May 30, 2007	Jul 31, 2013	Director	Spring Gardens M2 1FB Manchester 19	England	British	1941-10	117615360001
SALVIN, Stephen Paul Spring Gardens M2 1FB Manchester 19	Jul 01, 2007	Nov 08, 2013	Director	Spring Gardens M2 1FB Manchester 19	England	British	1969-1	127976140001
WRIGHT, Stephen Dennis Spring Gardens M2 1FB Manchester 19	Oct 29, 2012	Jun 30, 2016	Director	Spring Gardens M2 1FB Manchester 19	United Kingdom	British	1956-10	129963460001
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Mar 26, 2007	May 30, 2007	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETHINK RECRUITMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rethink Professional Services Limited

May 20, 2022

Spring Gardens

M2 1FB Manchester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06579070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Rethink Group Limited

Apr 06, 2016

Lavington Street

SE1 0NZ London

6th Floor, The Crane Building, 22

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05078352

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

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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