ESTIO HEALTHCARE RECRUITMENT LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 06418274
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address OFFICE SUITE E230, DEAN CLOUGH MILLS, HALIFAX, ENGLAND, HX3 5AX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Leslie William Lawson on 13 February 2017; Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Office Suite E230 Dean Clough Mills Halifax HX3 5AX on 13 February 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of ESTIO HEALTHCARE RECRUITMENT LIMITED are www.estiohealthcarerecruitment.co.uk, and www.estio-healthcare-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Estio Healthcare Recruitment Limited is a Private Limited Company. The company registration number is 06418274. Estio Healthcare Recruitment Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Estio Healthcare Recruitment Limited is Office Suite E230 Dean Clough Mills Halifax England Hx3 5ax. . TURNER, Robert Edward is a Secretary of the company. HALL, Elizabeth is a Director of the company. LAWSON, Leslie William is a Director of the company. TURNER, Robert Edward is a Director of the company. Director BELLWOOD, Rosemarie has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 05 November 2007
Director
HALL, Elizabeth
Appointed Date: 05 November 2007
45 years old
Director
LAWSON, Leslie William
Appointed Date: 05 November 2007
69 years old
Director
TURNER, Robert Edward
Appointed Date: 05 November 2007
60 years old

Resigned Directors

Director
BELLWOOD, Rosemarie
Resigned: 16 February 2016
Appointed Date: 01 July 2015
60 years old

Persons With Significant Control

Ms Elizabeth Hall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie William Lawson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTIO HEALTHCARE RECRUITMENT LIMITED Events

14 Feb 2017
Director's details changed for Mr Leslie William Lawson on 13 February 2017
13 Feb 2017
Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Office Suite E230 Dean Clough Mills Halifax HX3 5AX on 13 February 2017
20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Resolutions
  • RES13 ‐ Other company business 28/04/2016
...
... and 23 more events
24 Nov 2008
Return made up to 05/11/08; full list of members
30 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
28 Dec 2007
Particulars of mortgage/charge
05 Nov 2007
Incorporation

ESTIO HEALTHCARE RECRUITMENT LIMITED Charges

18 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ESTINN LIMITED ESTIO HEALTH CARE LIMITED ESTIO HEALTHCARE SERVICES LIMITED ESTIO SOLAR LIMITED ESTIO TECHNOLOGY RECRUITMENT LIMITED ESTIO TRAINING LIMITED ESTION CONSULTING LLP