BBL MEDICAL RECRUITMENT LIMITED
Vue d'ensemble
| Nom de la société | BBL MEDICAL RECRUITMENT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05716382 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BBL MEDICAL RECRUITMENT LIMITED ?
| Adresse du siège social | C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BBL MEDICAL RECRUITMENT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 01 janv. 2017 |
Quels sont les derniers dépôts pour BBL MEDICAL RECRUITMENT LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | LIQ13 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG à C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW le 31 août 2018 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Peter David Sullivan en tant que directeur le 30 juin 2018 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 16 févr. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 01 janv. 2017 | 19 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 16 févr. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 03 janv. 2016 | 19 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Cessation de la nomination de Ian Malcolm Ketchin en tant que directeur le 27 avr. 2016 | 1 pages | TM01 | ||||||||||
Nomination de Mr Michael Anthony Warren en tant qu'administrateur le 27 avr. 2016 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 24 févr. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes de filiale exemptée d'audit établis au 28 déc. 2014 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation de la nomination de Martin Hughes en tant que secrétaire le 28 avr. 2015 | 1 pages | TM02 | ||||||||||
Qui sont les dirigeants de BBL MEDICAL RECRUITMENT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Stephen Philip | Administrateur | Level 13, Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Dickson Minto W.S United Kingdom | England | British | Group Ceo | 114645530001 | ||||||||
| WARREN, Michael Anthony | Administrateur | Level 13, Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Dickson Minto W.S United Kingdom | England | British | Cfo | 207605900001 | ||||||||
| HUGHES, Martin | Secrétaire | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey England | 154040800001 | |||||||||||
| JARVIS, Diane | Secrétaire | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | Director | 79818790001 | |||||||||
| LAWGRAM SECRETARIES LIMITED | Secrétaire désigné | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BLEASDALE, Kathleen Veronica | Administrateur | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | Director | 67650680001 | ||||||||
| BYGRAVE, Susan Jane | Administrateur | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Chief Financial Officer | 114989650001 | ||||||||
| HENDERSON, Robert David Charles | Administrateur | Old Bailey EC4M 7NG London 10 | United Kingdom | British | Senior Non-Executive Director | 43565270004 | ||||||||
| HEPBURN, Carole | Administrateur | 8 Hesper Mews SW5 0HH London | British | Operations Director | 117956110001 | |||||||||
| JARVIS, Diane | Administrateur | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Director | 153221320003 | ||||||||
| JESSUP, William | Administrateur | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey England | England | British | Interim Group Cfo | 43937890001 | ||||||||
| KETCHIN, Ian Malcolm | Administrateur | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey | England | British | Fd | 93777900002 | ||||||||
| MCRAE, Andrew James | Administrateur | 20 Manor Court Road W7 3EL London | England | British | Director | 2890800003 | ||||||||
| OSWALD, Stephen Andrew | Administrateur | Hadham Road CM23 2QR Bishop's Stortford 12 Herts | England | British | Director | 129688190001 | ||||||||
| RICHES, David Charles | Administrateur | c/o C/O Healthcare Locums Plc 10 Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Group Financial Controller | 35182670002 | ||||||||
| SULLIVAN, Peter David | Administrateur | Old Bailey EC4M 7NG London 10 United Kingdom | United Kingdom | Australian | Company Director | 159131570001 | ||||||||
| CAREER PLUS OPTIONS LIMITED | Administrateur | Old Bailey EC4M 7NG London 10 United Kingdom |
| 146045930001 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Administrateur désigné | More London Riverside SE1 2AU London 4 | 900019450001 |
Qui sont les personnes ayant un contrôle significatif sur BBL MEDICAL RECRUITMENT LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Healthcare Locums Limited | 06 avr. 2016 | Old Bailey EC4M 7NG London 10 England | Non | ||||||||||
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Nature du contrôle
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BBL MEDICAL RECRUITMENT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 17 déc. 2010 Livré le 30 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 août 2010 Livré le 26 août 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 18 août 2010 Livré le 26 août 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 18 août 2010 Livré le 26 août 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 20 avr. 2007 Livré le 04 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession | Créé le 10 mars 2006 Livré le 22 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BBL MEDICAL RECRUITMENT LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0