BLUECARE RECRUITMENT HOLDINGS LIMITED
LONDON STURCKE ONE LIMITED

Hellopages » City of London » City of London » EC4M 7NG

Company number 04159449
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address HCL, 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BLUECARE RECRUITMENT HOLDINGS LIMITED are www.bluecarerecruitmentholdings.co.uk, and www.bluecare-recruitment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecare Recruitment Holdings Limited is a Private Limited Company. The company registration number is 04159449. Bluecare Recruitment Holdings Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Bluecare Recruitment Holdings Limited is Hcl 10 Old Bailey London Ec4m 7ng. . BURKE, Stephen Philip is a Director of the company. SULLIVAN, Peter David is a Director of the company. Secretary HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Secretary SEGEL, Stephen Mark has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BRETT, Edward James Timothy has been resigned. Director BROMWICH, Paul Jonathon has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HEPBURN, Carole has been resigned. Director JARVIS, Diane has been resigned. Director JARVIS, Diane has been resigned. Director JESSUP, William has been resigned. Director MCPHERSON, Daniel Andre has been resigned. Director SEGEL, Stephen Mark has been resigned. Director TISDALL, Daniel Giles has been resigned. Director ZAFAR, John has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BURKE, Stephen Philip
Appointed Date: 18 October 2011
65 years old
Director
SULLIVAN, Peter David
Appointed Date: 11 March 2011
77 years old

Resigned Directors

Secretary
HUGHES, Martin
Resigned: 30 June 2013
Appointed Date: 31 July 2010
Secretary
JARVIS, Diane
Resigned: 31 July 2010
Appointed Date: 01 December 2006
Secretary
SEGEL, Stephen Mark
Resigned: 01 December 2006
Appointed Date: 12 August 2003
Secretary
MH SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 13 February 2001
Director
BLEASDALE, Kathleen Veronica
Resigned: 11 March 2011
Appointed Date: 01 December 2006
64 years old
Director
BRETT, Edward James Timothy
Resigned: 19 August 2003
Appointed Date: 09 April 2001
58 years old
Director
BROMWICH, Paul Jonathon
Resigned: 01 December 2006
Appointed Date: 09 April 2001
49 years old
Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 19 April 2012
59 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 01 December 2006
Appointed Date: 29 January 2002
89 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 11 March 2011
76 years old
Director
HEPBURN, Carole
Resigned: 19 January 2009
Appointed Date: 12 February 2007
59 years old
Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 31 July 2010
61 years old
Director
JARVIS, Diane
Resigned: 07 September 2009
Appointed Date: 01 December 2006
61 years old
Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 18 October 2011
73 years old
Director
MCPHERSON, Daniel Andre
Resigned: 03 May 2002
Appointed Date: 09 March 2001
52 years old
Director
SEGEL, Stephen Mark
Resigned: 01 December 2006
Appointed Date: 19 February 2002
62 years old
Director
TISDALL, Daniel Giles
Resigned: 01 June 2001
Appointed Date: 09 April 2001
49 years old
Director
ZAFAR, John
Resigned: 01 December 2006
Appointed Date: 20 February 2002
63 years old
Director
MH DIRECTORS LIMITED
Resigned: 09 March 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Healthcare Locums Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUECARE RECRUITMENT HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 28 December 2014
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 90 more events
14 Apr 2001
Particulars of mortgage/charge
16 Mar 2001
New director appointed
16 Mar 2001
Director resigned
08 Mar 2001
Company name changed sturcke one LIMITED\certificate issued on 08/03/01
13 Feb 2001
Incorporation

BLUECARE RECRUITMENT HOLDINGS LIMITED Charges

9 April 2001
Debenture
Delivered: 14 April 2001
Status: Satisfied on 14 September 2004
Persons entitled: Gresham Trust P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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