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Home > England & Wales Companies > BLUECARE RECRUITMENT HOLDINGS LIMITED
Company Information for

BLUECARE RECRUITMENT HOLDINGS LIMITED

HCL, 10 OLD BAILEY, LONDON, EC4M 7NG,
Company Registration Number
04159449
Private Limited Company
Active

Company Overview

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 LIMITED08/03/2001
Filing Information
Company Number 04159449
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: 2019-09-11 15:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUECARE RECRUITMENT HOLDINGS LIMITED
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Company Officers of BLUECARE RECRUITMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP BURKE
Director 2011-10-18
PETER DAVID SULLIVAN
Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0113/02/16 FULL LIST
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0113/02/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0113/02/14 FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY OLD BAILEY LONDON EC4M 7NG ENGLAND
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2013-02-18AR0113/02/13 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20AP01DIRECTOR APPOINTED SUSAN JANE BYGRAVE
2012-04-20AP01DIRECTOR APPOINTED SUSAN JANE BYGRAVE
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2012-03-07AR0113/02/12 FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR WILLIAM JESSUP
2011-10-19AP01DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AP01DIRECTOR APPOINTED MR PETER DAVID SULLIVAN
2011-07-12AP01DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE
2011-03-16AR0113/02/11 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED DIANE JARVIS
2011-01-06AP03SECRETARY APPOINTED MARTIN HUGHES
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O HCL GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0113/02/10 FULL LIST
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR DIANE JARVIS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-28190LOCATION OF DEBENTURE REGISTER
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF
2007-04-10363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 61 SOUTHWARK STREET LONDON SE1 0HL
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10190LOCATION OF DEBENTURE REGISTER
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-02225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-27363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-07288bDIRECTOR RESIGNED
2005-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-07363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 61 SOUTHWARK STREET LONDON BRIDGE LONDON SE1 0HL
2004-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-04-15363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BLUECARE RECRUITMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUECARE RECRUITMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-09 Satisfied GRESHAM TRUST P.L.C.
Filed Financial Reports
Annual Accounts
2012-12-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUECARE RECRUITMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUECARE RECRUITMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BLUECARE RECRUITMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUECARE RECRUITMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BLUECARE RECRUITMENT HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where BLUECARE RECRUITMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUECARE RECRUITMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUECARE RECRUITMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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