Company Information for

BLUECARE RECRUITMENT HOLDINGS LIMITED

HCL, 10 OLD BAILEY, LONDON, EC4M 7NG,

Company Registration Number

04159449

Private Limited Company

Active

About Bluecare Recruitment Holdings Ltd

BLUECARE RECRUITMENT HOLDINGS LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Bluecare Recruitment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BLUECARE RECRUITMENT HOLDINGS LIMITED
Legal Registered Office
HCL
10 OLD BAILEY
LONDON
EC4M 7NG
Other companies in EC4M
Previous Names
STURCKE ONE LIMITED
08/03/2001

Filing Information

Company Number04159449
Date formed2001-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2017
Account next due30/09/2018
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-11 15:46:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Philip Burke Director GROUP CEO 2011-10-18 ENGLAND
Peter David Sullivan Director NON-EXECUTIVE DIRECTOR 2011-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Hughes Company Secretary 2010-07-31 2013-06-30
Susan Jane Bygrave Director 2012-04-19 2013-06-30
Robert David Charles Henderson Director 2011-03-11 2013-06-03
William Jessup Director 2011-10-18 2012-04-19
Diane Jarvis Director 2010-07-31 2011-03-24
Kathleen Veronica Bleasdale Director 2006-12-01 2011-03-11
Diane Jarvis Company Secretary 2006-12-01 2010-07-31
Diane Jarvis Director 2006-12-01 2009-09-07
Carole Hepburn Director 2007-02-12 2009-01-19
Stephen Mark Segel Company Secretary 2003-08-12 2006-12-01
Paul Jonathon Bromwich Director 2001-04-09 2006-12-01
Thomas Charles Glucklich Director 2002-01-29 2006-12-01
Stephen Mark Segel Director 2002-02-19 2006-12-01
John Zafar Director 2002-02-20 2006-12-01
Edward James Timothy Brett Director 2001-04-09 2003-08-19
Mh Secretaries Limited Company Secretary 2001-02-13 2003-08-12
Daniel Andre Mcpherson Director 2001-03-09 2002-05-03
Daniel Giles Tisdall Director 2001-04-09 2001-06-01
Mh Directors Limited Director 2001-02-13 2001-03-09

Related Directorships for Stephen Philip Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Philip Burke ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Stephen Philip Burke BLUECARE RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 1999-12-14 Active
Stephen Philip Burke ANGEL SUBSIDIARY TWO LIMITEDDirector 2011-10-18 CURRENT 2000-05-10 Liquidation
Stephen Philip Burke ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2004-05-18 Liquidation
Stephen Philip Burke RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2011-10-18 CURRENT 1996-06-26 Active - Proposal to Strike off
Stephen Philip Burke CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-10-18 CURRENT 1988-06-30 Active
Stephen Philip Burke BLUETEC RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2001-01-19 Active
Stephen Philip Burke ANGEL SUBSIDIARY FOUR LIMITEDDirector 2011-10-18 CURRENT 2002-03-25 Active
Stephen Philip Burke ANGEL SUBSIDIARY THREE LIMITEDDirector 2011-10-18 CURRENT 2002-06-25 Active - Proposal to Strike off
Stephen Philip Burke ANGEL SUBSIDIARY FIVE LIMITEDDirector 2011-10-18 CURRENT 2003-03-24 Active
Stephen Philip Burke BBL MEDICAL RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2006-02-21 Liquidation
Stephen Philip Burke ANGEL SUBSIDIARY SIX LIMITEDDirector 2011-10-18 CURRENT 2006-03-24 Active
Stephen Philip Burke NURSELINK WORLDWIDE LIMITEDDirector 2011-10-18 CURRENT 2006-05-03 Liquidation
Stephen Philip Burke FAIRSTAFF AGENCY LIMITEDDirector 2011-10-18 CURRENT 2006-11-27 Active
Stephen Philip Burke MJV LOCUMS LIMITEDDirector 2011-10-18 CURRENT 2010-07-06 Liquidation
Stephen Philip Burke CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2011-05-10 CURRENT 2003-04-16 Active

Related Directorships for Peter David Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Sullivan ANGEL SUBSIDIARY TWO LIMITEDDirector 2011-03-18 CURRENT 2000-05-10 Liquidation
Peter David Sullivan ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-03-18 CURRENT 2004-05-18 Liquidation
Peter David Sullivan RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2011-03-18 CURRENT 1996-06-26 Active - Proposal to Strike off
Peter David Sullivan CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-03-18 CURRENT 1988-06-30 Active
Peter David Sullivan BLUECARE RECRUITMENT LIMITEDDirector 2011-03-11 CURRENT 1999-12-14 Active