Active
Company Information for RIG LOCUMS LIMITED
NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA,
|
Company Registration Number
07741134
Private Limited Company
Active |
Company Name | |
---|---|
RIG LOCUMS LIMITED | |
Legal Registered Office | |
NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA Other companies in HP9 | |
Company Number | 07741134 | |
---|---|---|
Company ID Number | 07741134 | |
Date formed | 2011-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123044463 |
Last Datalog update: | 2023-11-06 09:29:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TUGHANS COMPANY SECRETARIAL LIMITED |
||
ROBERT BRYAN |
||
MARK BUCKLEY |
||
ANNE HERATY |
||
AFTAB KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PAUL FLAHERTY |
Director | ||
STUART ROBIN GOLDUP |
Director | ||
BRYAN LLOYD |
Director | ||
STUART ROBIN GOLDUP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORECOURT SYSTEMS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 1996-03-11 | Active | |
RIG MEDICAL RECRUIT LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2002-09-04 | Active | |
SERVISOURCE LTD. | Company Secretary | 2015-09-15 | CURRENT | 2005-07-09 | Active | |
CPL HEALTHCARE GLOBAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
HYGIEIA MEDICAL LTD | Company Secretary | 2013-10-24 | CURRENT | 2013-08-22 | Active | |
CYBERSOURCE NI LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2008-05-08 | Active | |
CPL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-03-21 | Active | |
NURSEFINDERS UK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-04-24 | Active | |
TEAMPLUS PROPERTIES LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-15 | Active | |
SCY LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2003-10-23 | Active | |
RIG MEDICAL RECRUIT LIMITED | Director | 2017-06-30 | CURRENT | 2002-09-04 | Active | |
RIG MEDICAL RECRUIT LIMITED | Director | 2017-06-05 | CURRENT | 2002-09-04 | Active | |
PHARMA PROFESSIONALS GROUP LTD | Director | 2015-09-02 | CURRENT | 2011-11-02 | Active | |
CLINICAL PROFESSIONALS LIMITED | Director | 2015-09-02 | CURRENT | 2006-04-04 | Active | |
RIG MEDICAL RECRUIT LIMITED | Director | 2017-06-05 | CURRENT | 2002-09-04 | Active | |
PHARMA PROFESSIONALS GROUP LTD | Director | 2015-09-02 | CURRENT | 2011-11-02 | Active | |
CLINICAL PROFESSIONALS LIMITED | Director | 2015-09-02 | CURRENT | 2006-04-04 | Active | |
SERVISOURCE LTD. | Director | 2014-10-28 | CURRENT | 2005-07-09 | Active | |
CPL HEALTHCARE GLOBAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
CPL SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-03-21 | CURRENT | 2008-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GLEN HALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Cpl Resources Public Limited Company as a person with significant control on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY | ||
DIRECTOR APPOINTED MS SEáNA BRIGID LEECH | ||
DIRECTOR APPOINTED MS SEáNA BRIGID LEECH | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NIALL MCDEVITT | ||
AP01 | DIRECTOR APPOINTED MR NIALL MCDEVITT | |
APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
TM02 | Termination of appointment of Tughans Company Secretarial Limited on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR GLEN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS LORNA CONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Aftab Khan on 2018-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Managed Suites, Amp House Dingwall Road Croydon CR0 2LX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 19890.11 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 19890.11 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 1st Floor, 33 Blagrave Street Reading RG1 1PW England | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRYAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRYAN | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP04 | Appointment of Tughans Company Secretarial Limited as company secretary on 2017-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD | |
AP01 | DIRECTOR APPOINTED ANNE HERATY | |
AP01 | DIRECTOR APPOINTED MR MARK BUCKLEY | |
AP01 | DIRECTOR APPOINTED ANNE HERATY | |
AP01 | DIRECTOR APPOINTED MR MARK BUCKLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/08/14 FULL LIST | |
SH02 | 12/02/14 STATEMENT OF CAPITAL GBP 10000.00 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 10000.000 | |
AR01 | 15/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AFTAB KHAN / 06/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART GOLDUP | |
AR01 | 15/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 01/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 501 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 8000 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 1501.000 | |
AP03 | SECRETARY APPOINTED STUART ROBIN GOLDUP | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED BRYAN LLOYD | |
AP01 | DIRECTOR APPOINTED AFTAB KHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | MR JUSTICE PICKEN | IHQ/16/0181 | RIG Locums Ltd v Simms | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RIG LOCUMS 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. |