SPECIALIST LOCUM NETWORK LIMITED
Overview
| Company Name | SPECIALIST LOCUM NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08544764 |
| 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 SPECIALIST LOCUM NETWORK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SPECIALIST LOCUM NETWORK LIMITED located?
| Registered Office Address | 2 Grange Court Wolverton Mill MK12 5NE Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST LOCUM NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 103 LIMITED | May 24, 2013 | May 24, 2013 |
What are the latest accounts for SPECIALIST LOCUM NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPECIALIST LOCUM NETWORK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for SPECIALIST LOCUM NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Josephine Mary Nicholas as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rhian Josephine Nicholas-Bean as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Terence Limby as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Satisfaction of charge 085447640003 in full | 1 pages | MR04 | ||
Registration of charge 085447640004, created on Jul 03, 2023 | 38 pages | MR01 | ||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from The Grange the Grange Harnett Drive Milton Keynes Buckinghamshire MK12 5NE England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on May 11, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mohamed Ashraf Jaffer on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Laurence James Seward on Oct 05, 2022 | 2 pages | CH01 | ||
Notification of Txm Group Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 08, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Bank House Cherry Street Birmingham B2 5AL United Kingdom to The Grange the Grange Harnett Drive Milton Keynes Buckinghamshire MK12 5NE on Aug 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Graham Charles Eccles as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Edward Midgley on Nov 22, 2020 | 2 pages | CH01 | ||
Who are the officers of SPECIALIST LOCUM NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| BETTELL, Jonathan James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 169115580002 | |||||||||
| GALLIMORE, Keiron | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 111907380002 | |||||||||
| JAFFER, Mohamed Ashraf | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 179023700001 | |||||||||
| LIMBY, Daniel Terence | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 318568230001 | |||||||||
| MIDGLEY, Andrew Edward | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 193684910006 | |||||||||
| NICHOLAS-BEAN, Rhian Josephine | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 318568780001 | |||||||||
| SEWARD, Laurence James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 141162340001 | |||||||||
| ECCLES, Graham Charles | Director | Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom | England | British | 149295320001 | |||||||||
| MEMON, Muzafar | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom | United Kingdom | British | 153343650002 | |||||||||
| NICHOLAS, Josephine Mary | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 193684950001 |
Who are the persons with significant control of SPECIALIST LOCUM NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Txm Group Limited | Apr 08, 2022 | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SPECIALIST LOCUM NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Apr 08, 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