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Home > England & Wales Companies > THE PLACEMENT GROUP HEALTHCARE LIMITED
Company Information for

THE PLACEMENT GROUP HEALTHCARE LIMITED

110 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH,
Company Registration Number
05678711
Private Limited Company
Active

Company Overview

About The Placement Group Healthcare Ltd
THE PLACEMENT GROUP HEALTHCARE LIMITED was founded on 2006-01-17 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". The Placement Group Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
THE PLACEMENT GROUP HEALTHCARE LIMITED
 
Legal Registered Office
110 BROOKER ROAD
WALTHAM ABBEY
EN9 1JH
Other companies in EN8
 
Previous Names
HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED06/03/2014
Filing Information
Company Number 05678711
Company ID Number 05678711
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB893520114  
Last Datalog update: 2026-09-05 05:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PLACEMENT GROUP HEALTHCARE LIMITED
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Company Officers of THE PLACEMENT GROUP HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PORTER
 Company Secretary 2008-03-18
STEVEN PORTER
 Director 2013-05-31
EDWARD CLIVE SIMPSON
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GWENDOLYN HARDLESS
 Director 2006-01-17 2014-02-26
EDWARD CLIVE SIMPSON
 Company Secretary 2006-01-17 2008-03-18
EDWARD CLIVE SIMPSON
 Company Secretary 2007-02-07 2008-03-18
KIM-MARIE FREESTON
 Director 2006-01-17 2007-10-26
BRIAN MITCHELL
 Director 2006-01-17 2007-02-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-01-17 2006-01-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-01-17 2006-01-17
JENNIE HARDLESS
 Director 2006-01-17 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PORTER CARE PLACEMENTS LTD Company Secretary 2008-04-04 CURRENT 2004-02-27 Dissolved 2017-05-02
STEVEN PORTER FIRST LOCUMS LIMITED Company Secretary 2008-04-04 CURRENT 2004-03-01 Dissolved 2017-05-02
STEVEN PORTER THE PLACEMENT GROUP (UK) LIMITED Company Secretary 2008-04-04 CURRENT 2003-03-06 Active
STEVEN PORTER TN RECRUITMENT LIMITED Company Secretary 2008-04-04 CURRENT 2004-07-19 Liquidation
STEVEN PORTER THE PLACEMENT GROUP (HOLDINGS) PLC Company Secretary 2007-05-02 CURRENT 2006-03-24 Active
STEVEN PORTER MEDI MONEY LIMITED Company Secretary 2006-10-01 CURRENT 2006-02-17 Dissolved 2017-05-02
STEVEN PORTER THE PLACEMENT GROUP NURSING LTD Director 2014-11-17 CURRENT 2014-11-17 Active
STEVEN PORTER JUST NURSES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
STEVEN PORTER HEALTHCARE EMPLOYMENT CONSORTIUM LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2017-05-02
STEVEN PORTER THE PLACEMENT GROUP (HOLDINGS) PLC Director 2013-11-19 CURRENT 2006-03-24 Active
STEVEN PORTER CHASE INTERNATIONAL PARTNERS LIMITED Director 2013-08-29 CURRENT 2012-06-25 Active - Proposal to Strike off
STEVEN PORTER JUST OT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
STEVEN PORTER JUSTPHYSIO LIMITED Director 2013-06-17 CURRENT 2011-06-16 Active
STEVEN PORTER MEDIPLACEMENTS LIMITED Director 2013-06-17 CURRENT 2011-06-16 Active
EDWARD CLIVE SIMPSON NURSCO HEALTHCARE LIMITED Director 2017-09-26 CURRENT 2016-02-02 Active
EDWARD CLIVE SIMPSON PIXEL BUSINESS CENTRES LTD Director 2016-04-05 CURRENT 2016-04-05 Active
EDWARD CLIVE SIMPSON JUSTGP LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP NURSING LTD Director 2014-11-17 CURRENT 2014-11-17 Active
EDWARD CLIVE SIMPSON JUST NURSES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
EDWARD CLIVE SIMPSON HEALTHCARE EMPLOYMENT CONSORTIUM LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2017-05-02
EDWARD CLIVE SIMPSON MEDIPLACEMENTS LIMITED Director 2013-11-19 CURRENT 2011-06-16 Active
EDWARD CLIVE SIMPSON CHASE INTERNATIONAL PARTNERS LIMITED Director 2013-08-27 CURRENT 2012-06-25 Active - Proposal to Strike off
EDWARD CLIVE SIMPSON JUST OT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (HSS) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2017-05-02
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (PERMS) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2017-05-02
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (AHP) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
EDWARD CLIVE SIMPSON HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED Director 2013-01-01 CURRENT 2005-11-11 Active
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (UK) LIMITED Director 2012-03-06 CURRENT 2003-03-06 Active
EDWARD CLIVE SIMPSON JUSTPHYSIO LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (CONTRACTS) LTD Director 2011-01-07 CURRENT 2011-01-07 Active
EDWARD CLIVE SIMPSON JUSTPHYSIO HOLDINGS LIMITED Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2016-05-17
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (HOLDINGS) PLC Director 2006-03-24 CURRENT 2006-03-24 Active
EDWARD CLIVE SIMPSON MEDI MONEY LIMITED Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2017-05-02
EDWARD CLIVE SIMPSON THE PLACEMENT GROUP (VEHICLES) LIMITED Director 2005-07-12 CURRENT 2005-06-09 Dissolved 2017-01-03
EDWARD CLIVE SIMPSON TN RECRUITMENT LIMITED Director 2004-07-29 CURRENT 2004-07-19 Liquidation
EDWARD CLIVE SIMPSON FIRST LOCUMS LIMITED Director 2004-03-01 CURRENT 2004-03-01 Dissolved 2017-05-02
EDWARD CLIVE SIMPSON CARE PLACEMENTS LTD Director 2004-02-27 CURRENT 2004-02-27 Dissolved 2017-05-02
EDWARD CLIVE SIMPSON PACEDAWN LIMITED Director 2003-07-06 CURRENT 2003-07-06 Dissolved

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
2026-09-25Full accounts made up to 2025-12-31
2026-01-13CONFIRMATION STATEMENT MADE ON 08/01/26, WITH NO UPDATES
2025-09-30Full accounts made up to 2024-12-31
2025-01-08CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015
2016-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PORTER on 2015-11-16
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARDLESS
2014-03-27MR05All of the property or undertaking has been released from charge for charge number 2
2014-03-06RES15CHANGE OF NAME 04/03/2014
2014-03-06CERTNMCompany name changed healthcare employment consortium LIMITED\certificate issued on 06/03/14
2014-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056787110003
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-20AR0118/01/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Edward Clive Simpson on 2012-12-28
2013-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PORTER on 2013-03-11
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-31AP01DIRECTOR APPOINTED MR STEVEN PORTER
2013-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 28/01/2013
2013-01-18AR0117/01/13 FULL LIST
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH
2012-01-19AR0117/01/12 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-04AR0117/01/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0118/01/10 FULL LIST
2010-01-18AR0117/01/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY EDWARD SIMPSON
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JENNIE HARDLESS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ST MICHAELS HOUSE GALLEY HILL WALTHAM ABBEY ESSEX EN9 2AU
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR KIM-MARIE FREESTON
2008-03-28288aSECRETARY APPOINTED EDWARD CLIVE SIMPSON
2008-03-28288aSECRETARY APPOINTED STEVEN PORTER
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY EDWARD SIMPSON
2008-02-21225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-08288bDIRECTOR RESIGNED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bSECRETARY RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE PLACEMENT GROUP HEALTHCARE 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 THE PLACEMENT GROUP HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-06 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
FULL FORM DEBENTURE 2012-10-03 Satisfied LEUMI ABL LIMITED
ALL ASSETS DEBENTURE 2007-02-02 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE PLACEMENT GROUP HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of THE PLACEMENT GROUP HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PLACEMENT GROUP HEALTHCARE LIMITED
Trademarks
We have not found any records of THE PLACEMENT GROUP HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PLACEMENT GROUP HEALTHCARE 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 (86900 - Other human health activities) as THE PLACEMENT GROUP HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PLACEMENT GROUP HEALTHCARE 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 THE PLACEMENT GROUP HEALTHCARE 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 THE PLACEMENT GROUP HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN9 1JH