JCJ GROUP LIMITED
LONDON PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED PUBLIC RECRUITMENT GROUP LIMITED PINCO 1792 LIMITED

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

Company number 04469671
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address HEALTHCARE LOCUMS LTD, 10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 3 January 2016; Notice of agreement to exemption from audit of accounts for period ending 03/01/16; Consolidated accounts of parent company for subsidiary company period ending 03/01/16. The most likely internet sites of JCJ GROUP LIMITED are www.jcjgroup.co.uk, and www.jcj-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Jcj Group Limited is a Private Limited Company. The company registration number is 04469671. Jcj Group Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Jcj Group Limited is Healthcare Locums Ltd 10 Old Bailey London England Ec4m 7ng. . BURKE, Stephen Philip 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 HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Secretary MCLANEY, Darren has been resigned. Secretary SPEDDING, Katharine Irene has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director DUQUENOY, Philip has been resigned. Director FELL, Michael William has been resigned. Director GODDMAN, Andrew has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HENDERSON, Robert David 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 KETCHIN, Ian Malcolm has been resigned. Director MCLANEY, Darren has been resigned. Director MCRAE, Andrew James has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director RICHES, David Charles has been resigned. Director SPEDDING, Katharine Irene has been resigned. Director WILLIAMS, Nicholas John has been resigned. Director CAREER PLUS OPTIONS LIMITED has been resigned. Director PINSENT MASONS DIRECTOR 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: 18 March 2011
77 years old
Director
WARREN, Michael Anthony
Appointed Date: 27 April 2016
66 years old

Resigned Directors

Secretary
HUGHES, Martin
Resigned: 28 April 2015
Appointed Date: 31 July 2010
Secretary
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 20 April 2007
Secretary
MCLANEY, Darren
Resigned: 22 June 2004
Appointed Date: 28 October 2002
Secretary
SPEDDING, Katharine Irene
Resigned: 20 April 2007
Appointed Date: 22 June 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 October 2002
Appointed Date: 25 June 2002
Director
BLEASDALE, Kathleen Veronica
Resigned: 11 March 2011
Appointed Date: 20 April 2007
64 years old
Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 19 April 2012
60 years old
Director
DUQUENOY, Philip
Resigned: 11 March 2004
Appointed Date: 28 October 2002
65 years old
Director
FELL, Michael William
Resigned: 20 April 2007
Appointed Date: 11 March 2004
68 years old
Director
GODDMAN, Andrew
Resigned: 29 September 2005
Appointed Date: 28 October 2002
64 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 18 March 2011
77 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 18 March 2011
77 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 18 March 2011
77 years old
Director
HEPBURN, Carole
Resigned: 19 January 2009
Appointed Date: 20 April 2007
59 years old
Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 20 April 2007
61 years old
Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 18 October 2011
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 27 April 2016
Appointed Date: 22 January 2015
62 years old
Director
MCLANEY, Darren
Resigned: 20 April 2007
Appointed Date: 28 October 2002
56 years old
Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 18 June 2004
Appointed Date: 28 October 2002
64 years old
Director
RICHES, David Charles
Resigned: 18 March 2011
Appointed Date: 27 January 2011
65 years old
Director
SPEDDING, Katharine Irene
Resigned: 31 August 2004
Appointed Date: 25 August 2004
Director
WILLIAMS, Nicholas John
Resigned: 20 April 2007
Appointed Date: 11 January 2005
63 years old
Director
CAREER PLUS OPTIONS LIMITED
Resigned: 18 March 2011
Appointed Date: 15 October 2009
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 October 2002
Appointed Date: 25 June 2002

JCJ GROUP LIMITED Events

22 Nov 2016
Audit exemption subsidiary accounts made up to 3 January 2016
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 03/01/16
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 03/01/16
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 03/01/16
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,874,295.2
...
... and 157 more events
05 Nov 2002
Registered office changed on 05/11/02 from: 1 park row leeds LS1 5AB
02 Nov 2002
Particulars of mortgage/charge
02 Nov 2002
Particulars of mortgage/charge
02 Nov 2002
Particulars of mortgage/charge
25 Jun 2002
Incorporation

JCJ GROUP LIMITED Charges

15 June 2015
Charge code 0446 9671 0013
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0446 9671 0012
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…
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…
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…
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…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 21 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 21 March 2007
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank S.A./N.V, as Agent and Security Trustee for Itself and Each of the Finance Partiesincluding Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Mortgage of assurance policy
Delivered: 2 November 2002
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank S.A./N.V.
Description: The policy of assurance being scottish equitable policy…
28 October 2002
Charge and release over deposit
Delivered: 2 November 2002
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank S.A./N.V.
Description: The deposit being all amount standing to the credit of the…
28 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee) as Agent and Security Trustee for Itself Andfortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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