MEDIC NOW RECRUITMENT LIMITED

Overview

Company Name	MEDIC NOW RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07981301
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2012

Summary

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

What is the purpose of MEDIC NOW RECRUITMENT LIMITED?

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

Where is MEDIC NOW RECRUITMENT LIMITED located?

Registered Office Address	4th Floor, 69 Wilson Street EC2A 2BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIC NOW RECRUITMENT LIMITED?

Next Accounts
Overdue	No
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 MEDIC NOW RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for MEDIC NOW RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Satisfaction of charge 079813010004 in full	1 pages	MR04

Nov 20, 2025	Director's details changed for Mr Simon Peter Taylor on Aug 21, 2025	2 pages	CH01

Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Sep 25, 2025	legacy	41 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Aug 11, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Termination of appointment of Richard Keith Olney as a director on Apr 30, 2025	1 pages	TM01

Oct 31, 2024	Registered office address changed from 69 4th Floor 69 Wilson Street London EC2A 2BB England to 4th Floor, 69 Wilson Street London EC2A 2BB on Oct 31, 2024	1 pages	AD01

Sep 03, 2024	Registered office address changed from C/O Your World Recruitment 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 69 4th Floor 69 Wilson Street London EC2A 2BB on Sep 03, 2024	1 pages	AD01

Jul 22, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Registration of charge 079813010005, created on Feb 02, 2024	14 pages	MR01

Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Sep 13, 2023	Director's details changed for Mr Richard Keith Olney on Nov 04, 2020	2 pages	CH01

Sep 13, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 29, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jul 31, 2019	Confirmation statement made on Jul 17, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MEDIC NOW RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Simon Peter 69 Wilson Street EC2A 2BB London 4th Floor, England	Dec 21, 2018		Director	69 Wilson Street EC2A 2BB London 4th Floor, England	England	British	1974-12	130017190008
CRANMER, David John Paul 5th Floor, Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Your World Recruitment England	Mar 08, 2012	Dec 21, 2018	Director	5th Floor, Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Your World Recruitment England	England	British	1981-3	167348710003
CRANMER, George Unit B Knaves Beech Industrial Estate Knaves Beech Way HP10 9QZ Loudwater First Floor, Bucks England	Mar 08, 2012	Jul 17, 2015	Director	Unit B Knaves Beech Industrial Estate Knaves Beech Way HP10 9QZ Loudwater First Floor, Bucks England	England	British	1938-11	58626890004
OLNEY, Richard Keith 69 Wilson Street EC2A 2BB London 4th Floor, England	Dec 21, 2018	Apr 30, 2025	Director	69 Wilson Street EC2A 2BB London 4th Floor, England	England	British	1967-6	79658840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIC NOW RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Your World Recruitment Group Limited

Dec 21, 2018

Broadgate Tower

20 Primrose Street

EC2A 2EW London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08275588

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.

Mr David John Paul Cranmer

Apr 06, 2016

5th Floor, Broadgate Tower

20 Primrose Street

EC2A 2EW London

C/O Your World Recruitment

England

Yes

Nationality: British

Country of Residence: England

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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