HEALTHCARE RECRUITMENT 4 U (UK) LIMITED

HEALTHCARE RECRUITMENT 4 U (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEALTHCARE RECRUITMENT 4 U (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09635863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEALTHCARE RECRUITMENT 4 U (UK) LIMITED located?

    Registered Office Address
    Unit 2 Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPRENTICESHIPS RECRUITMENT 4 U (UK) LIMITEDJun 12, 2015Jun 12, 2015

    What are the latest accounts for HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2018

    RES15

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Mark Rowe as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Cessation of Anthony Griffiths as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Cessation of Jon Bell as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Registered office address changed from Cbx Business Centre Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England to Unit 2 Merchant Court Monkton Business Park South Hebburn NE31 2EX on Mar 05, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Notification of Mark Rowe as a person with significant control on Dec 22, 2016

    2 pagesPSC01

    Notification of Anthony Griffiths as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jon Bell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Cbx Business Centre Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ United Kingdom to Cbx Business Centre Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on Jun 21, 2016

    1 pagesAD01

    Director's details changed for Mr Anthony Griffiths on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Jon Bell on Jan 01, 2016

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Jon
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Director
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    United KingdomEnglishDirector141104260001
    GRIFFITHS, Anthony
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Director
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    EnglandBritishDirector121912860002

    Who are the persons with significant control of HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Rowe
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Dec 22, 2016
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Griffiths
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Apr 06, 2016
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jon Bell
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Apr 06, 2016
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    Unit 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for HEALTHCARE RECRUITMENT 4 U (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2018The 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