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Company Information for

1ST CHOICE MEDICAL RECRUITMENT LIMITED

HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
07961110
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About 1st Choice Medical Recruitment Ltd
1ST CHOICE MEDICAL RECRUITMENT LIMITED was founded on 2012-02-22 and had its registered office in Hale. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE MEDICAL RECRUITMENT LIMITED
 
Legal Registered Office
HALE
CHESHIRE
WA15 9SQ
Other companies in WA15
 
Filing Information
Company Number 07961110
Date formed 2012-02-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-02-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-12 20:25:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE MEDICAL RECRUITMENT LIMITED

Company Officers of 1ST CHOICE MEDICAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK MASON
Director 2012-07-06
DONALD JOHN MURRELL
Director 2012-06-26
ACCOUNTS UNLOCKED LLP
Company Secretary 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CLAYTON BELFIELD KNIGHT
Director 2012-02-22 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MASON MERTON AVENUE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Liquidation
DONALD JOHN MURRELL ACCOUNTS UNLOCKED FOR DOCTORS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
DONALD JOHN MURRELL M&M MANAGEMENT SERVICES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
DONALD JOHN MURRELL EXEMPLARE EMPLOYMENT SOLUTIONS LTD Director 2015-06-10 CURRENT 2014-05-21 Dissolved 2015-12-29
DONALD JOHN MURRELL MERTON ENERGY LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2014-12-02
DONALD JOHN MURRELL VETROQB LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-05-19
DONALD JOHN MURRELL LIFEBOAT DEBT COLLECTIONS LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-08-11
DONALD JOHN MURRELL A & D FOR PROFESSIONALS LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-08-30
DONALD JOHN MURRELL MOVIN ON LIMITED Director 2011-02-18 CURRENT 2003-02-17 Active
DONALD JOHN MURRELL MOVING ON RESPONSE LTD Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2014-02-25

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
2015-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-244.20STATEMENT OF AFFAIRS/4.19
2013-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 1142
2013-05-15AR0122/02/13 FULL LIST
2013-05-01SH0130/04/12 STATEMENT OF CAPITAL GBP 1000
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12AP01DIRECTOR APPOINTED MARK MASON
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KNIGHT
2012-07-06AP04CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP
2012-07-06AP01DIRECTOR APPOINTED MR DONALD JOHN MURRELL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 52 MOORFIELD ROAD DENHAM UB9 5NF ENGLAND
2012-07-04SH0126/06/12 STATEMENT OF CAPITAL GBP 1000
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1ST CHOICE MEDICAL RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-11
Resolutions for Winding-up2013-09-20
Appointment of Liquidators2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE MEDICAL RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of 1ST CHOICE MEDICAL RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE MEDICAL RECRUITMENT LIMITED
Trademarks
We have not found any records of 1ST CHOICE MEDICAL RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE MEDICAL RECRUITMENT 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 1ST CHOICE MEDICAL RECRUITMENT 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 1ST CHOICE MEDICAL RECRUITMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1ST CHOICE MEDICAL RECRUITMENT LIMITEDEvent Date2014-09-08
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 7 November 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 13 September 2013 Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Darren Brookes , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST CHOICE MEDICAL RECRUITMENT LIMITEDEvent Date2013-09-13
At a General Meeting of the members of the above-named Company, duly convened, and held at The London Bridge Hotel, Dickens Suite, 8-18 London Bridge Street, London, SE1 9SG on 13 September 2013 the following resolutions were duly passed as special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP Nos 9297) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Don Murrell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CHOICE MEDICAL RECRUITMENT LIMITEDEvent Date2013-09-13
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2001-11-13
(Reg No 02668957) Nature of Business: Sale and Marketing of Dairy Products. Trade Classification: 15. Date of Appointment of Joint Administrative Receivers: 6 November 2001. Name of Person Appointing the Joint Administrative Receivers: First National Invoice Finance. Joint Administrative Receivers: Stephen Gerard Clancy (Office Holder No 8950) and Neil Hammond Geddes (Office Holder No 6654), both of Levy Gee, South Central, 11 Peter Street, Manchester M2 5LG.
 
Initiating party Event TypeNotices to Creditors
Defending partySUGAR SUITE LIMITEDEvent Date
05429733 I, Paul Ronald Brindley of Withers Brindley Associates, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, give notice that I was appointed liquidator of the above named company on 18 June 2009. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 September 2009 to prove their debts by sending to the undersigned, Paul Ronald Brindley of Withers Brindley Associates, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Paul Ronald Brindley , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE MEDICAL RECRUITMENT 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 1ST CHOICE MEDICAL RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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