Active
Company Information for ANGEL SUBSIDIARY FIVE LIMITED
HCL, 10 OLD BAILEY, LONDON, EC4M 7NG,
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Company Registration Number
04708485
Private Limited Company
Active |
Company Name | ||||||
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ANGEL SUBSIDIARY FIVE LIMITED | ||||||
Legal Registered Office | ||||||
HCL 10 OLD BAILEY LONDON EC4M 7NG Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 04708485 | |
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Company ID Number | 04708485 | |
Date formed | 2003-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 17:01:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SULLIVAN |
Director | ||
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DIANE JARVIS |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
KATHARINE IRENE SPEDDING |
Company Secretary | ||
DARREN MCLANEY |
Director | ||
KATHARINE IRENE SPEDDING |
Director | ||
NICHOLAS JOHN WILLIAMS |
Director | ||
ANDREW GRAHAM GOODMAN |
Director | ||
PETER ANDREW GREGORY |
Director | ||
CHRISTOPHER ERIC ROBINSON |
Company Secretary | ||
LORRAINE ELIZABETH PERCIVAL |
Director | ||
FIXED COST FORMATIONS LIMITED |
Company Secretary | ||
FIXED COST ACCOUNTING LTD |
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 | |
BLUECARE RECRUITMENT HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2001-02-13 | Active | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HEALTHCARE LOCUMS LTD / 29/03/2018 | |
RES15 | CHANGE OF NAME 09/03/2018 | |
CERTNM | COMPANY NAME CHANGED JCJ DORMANT LTD CERTIFICATE ISSUED ON 13/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY OLD BAILEY LONDON EC4M 7NG ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AR01 | 24/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 23/02/2012 | |
CERTNM | COMPANY NAME CHANGED JCJ LOCUMS LIMITED CERTIFICATE ISSUED ON 23/02/12 | |
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 DAVID RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
AR01 | 24/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | |
AP03 | SECRETARY APPOINTED MARTIN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIVES COURT HILLSBROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGR LOAN AGR TRUST 20/04/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIESINCLUDING FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV |
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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 ANGEL SUBSIDIARY FIVE LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ANGEL SUBSIDIARY FIVE 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. |