HEALTHCARE LOCUMS LIMITED
LONDON LAWGRA (NO. 1018) LIMITED

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

Company number 04736913
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 3 January 2016; Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016; Appointment of Mr Michael Anthony Warren as a director on 27 April 2016. The most likely internet sites of HEALTHCARE LOCUMS LIMITED are www.healthcarelocums.co.uk, and www.healthcare-locums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Healthcare Locums Limited is a Private Limited Company. The company registration number is 04736913. Healthcare Locums Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Healthcare Locums Limited is 10 Old Bailey London Ec4m 7ng. . BURKE, Stephen Philip is a Director of the company. CARTWRIGHT, Jason Thomas is a Director of the company. DENNIS, Michael Christopher is a Director of the company. PHILLIPS, William Mark is a Director of the company. SINCLAIR, Daniel is a Director of the company. SULLIVAN, Peter David is a Director of the company. WARREN, Michael Anthony is a Director of the company. Secretary CARISS, John Stuart has been resigned. Secretary HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Secretary OSWALD, Stephen Andrew has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANDREWS, Mark Bjornsen has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director CARISS, John Stuart has been resigned. Director DEDAT, Mohammed 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 KETCHIN, Ian Malcolm has been resigned. Director LIDDELL, Alasdair has been resigned. Director MCRAE, Andrew James has been resigned. Director MCRAE, Andrew James has been resigned. Director OSWALD, Stephen Andrew has been resigned. Director PRINCE, Russell Craig has been resigned. Director ROSENBLATT, Ian has been resigned. Director WALKER, James Alan Fairley has been resigned. Director WHIPP, Colin Peter has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BURKE, Stephen Philip
Appointed Date: 10 May 2011
65 years old
Director
CARTWRIGHT, Jason Thomas
Appointed Date: 28 June 2013
55 years old
Director
DENNIS, Michael Christopher
Appointed Date: 03 June 2013
49 years old
Director
PHILLIPS, William Mark
Appointed Date: 03 June 2013
60 years old
Director
SINCLAIR, Daniel
Appointed Date: 03 June 2013
43 years old
Director
SULLIVAN, Peter David
Appointed Date: 18 February 2011
77 years old
Director
WARREN, Michael Anthony
Appointed Date: 27 April 2016
66 years old

Resigned Directors

Secretary
CARISS, John Stuart
Resigned: 22 September 2003
Appointed Date: 07 May 2003
Secretary
HUGHES, Martin
Resigned: 05 May 2015
Appointed Date: 24 March 2011
Secretary
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 31 January 2005
Secretary
OSWALD, Stephen Andrew
Resigned: 31 January 2005
Appointed Date: 22 September 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 16 April 2003
Director
ANDREWS, Mark Bjornsen
Resigned: 03 June 2013
Appointed Date: 30 September 2011
73 years old
Director
BLEASDALE, Kathleen Veronica
Resigned: 23 February 2011
Appointed Date: 07 May 2003
64 years old
Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 06 February 2012
60 years old
Director
CARISS, John Stuart
Resigned: 11 October 2005
Appointed Date: 07 May 2003
65 years old
Director
DEDAT, Mohammed
Resigned: 01 March 2011
Appointed Date: 14 April 2008
63 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 18 February 2011
77 years old
Director
HEPBURN, Carole
Resigned: 19 January 2009
Appointed Date: 27 February 2007
59 years old
Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 31 January 2005
61 years old
Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 30 September 2011
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 27 April 2016
Appointed Date: 04 March 2014
62 years old
Director
LIDDELL, Alasdair
Resigned: 31 March 2011
Appointed Date: 04 November 2005
76 years old
Director
MCRAE, Andrew James
Resigned: 16 April 2013
Appointed Date: 10 May 2011
67 years old
Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old
Director
OSWALD, Stephen Andrew
Resigned: 10 July 2006
Appointed Date: 22 September 2003
62 years old
Director
PRINCE, Russell Craig
Resigned: 31 January 2005
Appointed Date: 22 January 2004
66 years old
Director
ROSENBLATT, Ian
Resigned: 27 February 2007
Appointed Date: 04 November 2005
66 years old
Director
WALKER, James Alan Fairley
Resigned: 18 February 2011
Appointed Date: 04 November 2005
75 years old
Director
WHIPP, Colin Peter
Resigned: 30 September 2011
Appointed Date: 10 May 2011
73 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 16 April 2003

HEALTHCARE LOCUMS LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 3 January 2016
27 Apr 2016
Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016
27 Apr 2016
Appointment of Mr Michael Anthony Warren as a director on 27 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 120,939,830.2
31 Dec 2015
Particulars of variation of rights attached to shares
...
... and 207 more events
15 May 2003
Director resigned
15 May 2003
New director appointed
15 May 2003
New secretary appointed;new director appointed
30 Apr 2003
Company name changed lawgra (no. 1018) LIMITED\certificate issued on 30/04/03
16 Apr 2003
Incorporation

HEALTHCARE LOCUMS LIMITED Charges

15 June 2015
Charge code 0473 6913 0023
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
15 June 2015
Charge code 0473 6913 0022
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0473 6913 0021
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
27 November 2014
Charge code 0473 6913 0020
Delivered: 28 November 2014
Status: Satisfied on 13 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0473 6913 0019
Delivered: 27 August 2014
Status: Satisfied on 13 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0473 6913 0018
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Toscafund Gp Limited as Security Trustee
Description: Contains fixed charge…
16 October 2013
Charge code 0473 6913 0017
Delivered: 18 October 2013
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: Ground floor, unit 3 magden park, llantrisant, pontyclun…
28 June 2013
Charge code 0473 6913 0016
Delivered: 2 July 2013
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited as Trustee for the Secured Parties
Description: Gillow house and part nesfield house broughton hall…
19 June 2013
Charge code 0473 6913 0015
Delivered: 21 June 2013
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited as Trustee for the Secured Parties
Description: Ground floor unit 3 magden park llantrisant pontyclun…
28 February 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Linda Craven, Jan Jeris
Description: Interest in the deposit account.
31 January 2011
A supplemental mortgage
Delivered: 8 February 2011
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: Lower ground/basement floor 7-10 old bailey london t/no…
17 December 2010
Share mortgage
Delivered: 30 December 2010
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: Mortgaged securities being 100% of the issued capital of…
17 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: Part ground floor 10 old bailey london t/nmo…
18 August 2010
All assets debenture
Delivered: 26 August 2010
Status: Satisfied on 3 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Omnibus guarantee and set-off agreement
Delivered: 26 August 2010
Status: Satisfied on 3 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied on 3 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Satisfied on 9 February 2015
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: The amount from time to time standing to the credit of the…
28 April 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Satisfied on 9 February 2015
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: The amount from time to time standing to the credit of the…
20 April 2007
Group debenture
Delivered: 4 May 2007
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Rent deposit deed
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge the deposit.
28 September 2004
Deed of assignment of keyman life policies
Delivered: 2 October 2004
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: The keyman life policies and all monies which shall become…
3 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 10 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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