Active
Company Information for BLUECARE RECRUITMENT HOLDINGS LIMITED
HCL, 10 OLD BAILEY, LONDON, EC4M 7NG,
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Company Registration Number
04159449
Private Limited Company
Active |
Company Name | ||
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BLUECARE RECRUITMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
HCL 10 OLD BAILEY LONDON EC4M 7NG Other companies in EC4M | ||
Previous Names | ||
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Company Number | 04159449 | |
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Company ID Number | 04159449 | |
Date formed | 2001-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:45:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
||
PETER DAVID SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
DIANE JARVIS |
Company Secretary | ||
DIANE JARVIS |
Director | ||
CAROLE HEPBURN |
Director | ||
STEPHEN MARK SEGEL |
Company Secretary | ||
PAUL JONATHON BROMWICH |
Director | ||
THOMAS CHARLES GLUCKLICH |
Director | ||
STEPHEN MARK SEGEL |
Director | ||
JOHN ZAFAR |
Director | ||
EDWARD JAMES TIMOTHY BRETT |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
DANIEL ANDRE MCPHERSON |
Director | ||
DANIEL GILES TISDALL |
Director | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2013-02-05 | Liquidation | |
BLUECARE RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Active | |
ANGEL SUBSIDIARY TWO LIMITED | Director | 2011-10-18 | CURRENT | 2000-05-10 | Liquidation | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-18 | Liquidation | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2011-10-18 | CURRENT | 1988-06-30 | Active | |
BLUETEC RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 2001-01-19 | Active | |
ANGEL SUBSIDIARY FOUR LIMITED | Director | 2011-10-18 | CURRENT | 2002-03-25 | Active | |
ANGEL SUBSIDIARY THREE LIMITED | Director | 2011-10-18 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
ANGEL SUBSIDIARY FIVE LIMITED | Director | 2011-10-18 | CURRENT | 2003-03-24 | Active | |
BBL MEDICAL RECRUITMENT LIMITED | Director | 2011-10-18 | CURRENT | 2006-02-21 | Liquidation | |
ANGEL SUBSIDIARY SIX LIMITED | Director | 2011-10-18 | CURRENT | 2006-03-24 | Active | |
NURSELINK WORLDWIDE LIMITED | Director | 2011-10-18 | CURRENT | 2006-05-03 | Liquidation | |
FAIRSTAFF AGENCY LIMITED | Director | 2011-10-18 | CURRENT | 2006-11-27 | Active | |
MJV LOCUMS LIMITED | Director | 2011-10-18 | CURRENT | 2010-07-06 | Liquidation | |
CLARITY TECHNOLOGY HOLDINGS LIMITED | Director | 2011-05-10 | CURRENT | 2003-04-16 | Active | |
ANGEL SUBSIDIARY TWO LIMITED | Director | 2011-03-18 | CURRENT | 2000-05-10 | Liquidation | |
ANGEL INTERMEDIATE HOLDINGS LIMITED | Director | 2011-03-18 | CURRENT | 2004-05-18 | Liquidation | |
RECRUITMENT SPECIALIST GROUP LIMITED | Director | 2011-03-18 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
CLARITY WORKFORCE TECHNOLOGY LIMITED | Director | 2011-03-18 | CURRENT | 1988-06-30 | Active | |
BLUECARE RECRUITMENT LIMITED | Director | 2011-03-11 | CURRENT | 1999-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY OLD BAILEY LONDON EC4M 7NG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AR01 | 13/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AR01 | 13/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
AR01 | 13/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANE JARVIS | |
AP03 | SECRETARY APPOINTED MARTIN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O HCL GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE JARVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 61 SOUTHWARK STREET LONDON SE1 0HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 61 SOUTHWARK STREET LONDON BRIDGE LONDON SE1 0HL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GRESHAM TRUST P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUECARE RECRUITMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BLUECARE RECRUITMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |