HEATHLINE OPTICAL RECRUITMENT LIMITED
BIRMINGHAM INSPIRED SELECTIONS PERSONNEL LIMITED

Hellopages » West Midlands » Birmingham » B28 9HH

Company number 05016273
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address CENTRE COURT 1301 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 15 January 2017 with updates; Secretary's details changed for Vicki Elaine Goode on 24 January 2017. The most likely internet sites of HEATHLINE OPTICAL RECRUITMENT LIMITED are www.heathlineopticalrecruitment.co.uk, and www.heathline-optical-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Heathline Optical Recruitment Limited is a Private Limited Company. The company registration number is 05016273. Heathline Optical Recruitment Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Heathline Optical Recruitment Limited is Centre Court 1301 Stratford Road Hall Green Birmingham B28 9hh. . GOODE, Vicki Elaine is a Secretary of the company. GOODE, Mark is a Director of the company. Secretary CONWAY, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACK, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GOODE, Vicki Elaine
Appointed Date: 14 July 2006
Director
GOODE, Mark
Appointed Date: 14 July 2006
56 years old

Resigned Directors

Secretary
CONWAY, David Michael
Resigned: 14 July 2006
Appointed Date: 15 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
JACK, Steven
Resigned: 14 July 2006
Appointed Date: 15 March 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Mark Goode
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HEATHLINE OPTICAL RECRUITMENT LIMITED Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Secretary's details changed for Vicki Elaine Goode on 24 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 30 more events
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
15 Jan 2004
Incorporation

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