BLUECARE RECRUITMENT LIMITED
LONDON BLUENET RECRUITMENT LIMITED

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

Company number 03893828
Status Active
Incorporation Date 14 December 1999
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 and one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of BLUECARE RECRUITMENT LIMITED are www.bluecarerecruitment.co.uk, and www.bluecare-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Limited is a Private Limited Company. The company registration number is 03893828. Bluecare Recruitment Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Bluecare Recruitment 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 TISDALL, Daniel Giles has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BROMWICH, Paul Jonathon has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director DIXON, Peter John Bellett, Sir 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 JESSUP, William has been resigned. Director MCPHERSON, Daniel Andre has been resigned. Director MCRAE, Andrew James has been resigned. Director SEGEL, Stephen Mark has been resigned. Director ZAFAR, John has been resigned. Nominee Director JPCORD 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: 26 March 2015
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
TISDALL, Daniel Giles
Resigned: 01 June 2001
Appointed Date: 14 December 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Secretary
MH SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 01 June 2001
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BLEASDALE, Kathleen Veronica
Resigned: 11 March 2011
Appointed Date: 01 December 2006
64 years old
Director
BROMWICH, Paul Jonathon
Resigned: 01 December 2006
Appointed Date: 31 January 2002
49 years old
Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 19 April 2012
60 years old
Director
DIXON, Peter John Bellett, Sir
Resigned: 20 November 2000
Appointed Date: 14 December 1999
80 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
77 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: 01 December 2006
61 years old
Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 18 October 2011
74 years old
Director
MCPHERSON, Daniel Andre
Resigned: 03 May 2002
Appointed Date: 14 December 1999
53 years old
Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old
Director
SEGEL, Stephen Mark
Resigned: 01 December 2006
Appointed Date: 02 May 2002
62 years old
Director
ZAFAR, John
Resigned: 01 December 2006
Appointed Date: 02 May 2002
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

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

BLUECARE RECRUITMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 3 January 2016
18 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Termination of appointment of Martin Hughes as a secretary on 26 March 2015
...
... and 91 more events
21 Feb 2000
New secretary appointed
20 Dec 1999
Registered office changed on 20/12/99 from: suite 17 city business centre lower road london SE16 2XB
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
14 Dec 1999
Incorporation

BLUECARE RECRUITMENT LIMITED Charges

24 August 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 29 August 2001
Status: Satisfied on 14 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge any debt together with its…

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