CARE RECRUITMENT UK LIMITED
LONDON PERSONNEL CARE LIMITED BLUEPOND CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 04922726
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARE RECRUITMENT UK LIMITED are www.carerecruitmentuk.co.uk, and www.care-recruitment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Recruitment Uk Limited is a Private Limited Company. The company registration number is 04922726. Care Recruitment Uk Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Care Recruitment Uk Limited is Aston House Cornwall Avenue London N3 1lf. . BENJAMIN, Helena Louise is a Director of the company. Secretary BENJAMIN, Jane Claire has been resigned. Secretary BENJAMIN, Peter Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BENJAMIN, Jane Claire has been resigned. Director BENJAMIN, Peter Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BENJAMIN, Helena Louise
Appointed Date: 02 February 2008
71 years old

Resigned Directors

Secretary
BENJAMIN, Jane Claire
Resigned: 12 May 2004
Appointed Date: 10 February 2004
Secretary
BENJAMIN, Peter Anthony
Resigned: 04 March 2008
Appointed Date: 10 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 06 October 2003
Director
BENJAMIN, Jane Claire
Resigned: 16 July 2012
Appointed Date: 12 May 2004
44 years old
Director
BENJAMIN, Peter Anthony
Resigned: 04 March 2008
Appointed Date: 10 February 2004
82 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Helena Louise Benjamin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARE RECRUITMENT UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 6 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
14 Oct 2015
Satisfaction of charge 1 in full
...
... and 46 more events
20 Apr 2004
Company name changed bluepond consultants LIMITED\certificate issued on 20/04/04
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

CARE RECRUITMENT UK LIMITED Charges

28 May 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 14 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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