JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07574501 |
| 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 JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN ROWAN AND PARTNERS (2011) LIMITED | Mar 22, 2011 | Mar 22, 2011 |
What are the latest accounts for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2026 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Cessation of Bell Rock Workplace Management Limited as a person with significant control on Oct 22, 2025 | 1 pages | PSC07 | ||
Notification of Bellrock Consulting Uk Limited as a person with significant control on Oct 22, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Stephen Edward Perkins as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Paul Bean on Oct 31, 2022 | 2 pages | CH01 | ||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLONI, Carlo | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | Italian | 320201170001 | |||||
| BAIRSTOW, Katharine Selina | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 336252530002 | |||||
| GEE, Stephen | Secretary | West Street GU9 7EB Farnham Old Chambers 93-94 Surrey United Kingdom | 158743640001 | |||||||
| THOMAS, Giles Alexander Robert | Secretary | 40 Uxbridge Road W5 2BS London Craven House England | 237547770001 | |||||||
| BEAN, Paul Francis | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 297685780002 | |||||
| BLACKER, Ian Paul | Director | Galveston Road SW15 2RZ Putney 65 London | England | British | 197714570001 | |||||
| GEE, Stephen Mark | Director | Nork Way SM7 1HP Banstead 98 Surrey United Kingdom | England | British | 62160510002 | |||||
| HALAI, Mahesh Naran | Director | 40 Uxbridge Road W5 2BS London Craven House England | United Kingdom | British | 142144220002 | |||||
| KAY, Neil Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 171995900001 | |||||
| MURUGAVAROTHAYAN, Kandiah | Director | 40 Uxbridge Road W5 2BS London Craven House England | England | British | 158743610002 | |||||
| NYCYK, Andrew Hilary | Director | 40 Uxbridge Road W5 2BS London Craven House England | England | British | 62160530004 | |||||
| PERKINS, Stephen Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 107478300005 | |||||
| RUSSELL, Robert | Director | 40 Uxbridge Road W5 2BS London Craven House England | United Kingdom | British | 142144200002 | |||||
| SHERWOOD, Paul Martin | Director | 40 Uxbridge Road W5 2BS London Craven House England | England | British | 142144190002 | |||||
| TOBIN, Sean Patrick | Director | 40 Uxbridge Road W5 2BS London Craven House England | England | British | 142779250001 | |||||
| VIRDEE, Gurpal Singh | Director | 40 Uxbridge Road W5 2BS London Craven House England | England | British | 131780740002 | |||||
| YOUNG, Timothy | Director | 40 Uxbridge Road W5 2BS London Craven House England | England | British | 158743590003 |
Who are the persons with significant control of JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellrock Consulting Uk Limited | Oct 22, 2025 | 1 Waterloo Way LE1 6LP Leicester Peat House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bell Rock Workplace Management Limited | Jun 30, 2022 | 1 Waterloo Way LE1 6LP Leicester Peat House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gurpal Singh Virdee | Mar 21, 2017 | 40 Uxbridge Road W5 2BS London Craven House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2019 | Jun 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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