RECRUITMENT SPECIALIST GROUP LIMITED
LONDON R.S. LOCUMS LIMITED

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

Company number 03216930
Status Active
Incorporation Date 26 June 1996
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 fifty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 3 January 2016; Consolidated accounts of parent company for subsidiary company period ending 03/01/16; Audit exemption statement of guarantee by parent company for period ending 03/01/16. The most likely internet sites of RECRUITMENT SPECIALIST GROUP LIMITED are www.recruitmentspecialistgroup.co.uk, and www.recruitment-specialist-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Recruitment Specialist Group Limited is a Private Limited Company. The company registration number is 03216930. Recruitment Specialist Group Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Recruitment Specialist 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 GUNN, Dorothy Patricia has been resigned. Secretary HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Monica Clemence Elizabeth 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 GUNN, Dorothy Patricia has been resigned. Director HARA, Balbir Kaur 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCRAE, Andrew James has been resigned. Director MORGAN, John has been resigned. Director OSWALD, Stephen Andrew has been resigned. Director RICHES, David Charles has been resigned. Director SMITH, Venice Veronica has been resigned. Director WOOD, Richard Frederic has been resigned. Director CAREER PLUS OPTIONS LIMITED has been resigned. Director RECRUITMENT SPECIALIST GROUP LTD 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
GUNN, Dorothy Patricia
Resigned: 06 June 2005
Appointed Date: 10 September 1996
Secretary
HUGHES, Martin
Resigned: 28 April 2015
Appointed Date: 31 July 2010
Secretary
JARVIS, Diane
Resigned: 31 July 2010
Appointed Date: 06 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1996
Appointed Date: 26 June 1996
Director
BELL, Monica Clemence Elizabeth
Resigned: 28 January 1999
Appointed Date: 10 September 1996
54 years old
Director
BLEASDALE, Kathleen Veronica
Resigned: 18 March 2011
Appointed Date: 06 June 2005
64 years old
Director
BYGRAVE, Susan Jane
Resigned: 29 June 2013
Appointed Date: 19 April 2012
60 years old
Director
CARISS, John Stuart
Resigned: 11 October 2005
Appointed Date: 06 June 2005
65 years old
Director
GUNN, Dorothy Patricia
Resigned: 06 June 2005
Appointed Date: 10 September 1996
90 years old
Director
HARA, Balbir Kaur
Resigned: 06 June 2005
Appointed Date: 24 September 1997
64 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: 12 February 2007
59 years old
Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 06 June 2005
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
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1996
Appointed Date: 26 June 1996
Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old
Director
MORGAN, John
Resigned: 06 June 2005
Appointed Date: 30 March 2004
58 years old
Director
OSWALD, Stephen Andrew
Resigned: 10 July 2006
Appointed Date: 06 June 2005
62 years old
Director
RICHES, David Charles
Resigned: 18 March 2011
Appointed Date: 27 January 2011
65 years old
Director
SMITH, Venice Veronica
Resigned: 06 June 2005
Appointed Date: 10 September 1996
58 years old
Director
WOOD, Richard Frederic
Resigned: 06 June 2005
Appointed Date: 17 May 2004
58 years old
Director
CAREER PLUS OPTIONS LIMITED
Resigned: 18 March 2011
Appointed Date: 16 October 2009
Director
RECRUITMENT SPECIALIST GROUP LTD
Resigned: 15 October 2009
Appointed Date: 15 October 2009

RECRUITMENT SPECIALIST GROUP LIMITED Events

04 Oct 2016
Audit exemption subsidiary accounts made up to 3 January 2016
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 03/01/16
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 03/01/16
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 03/01/16
05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 750
...
... and 144 more events
13 Sep 1996
New director appointed
13 Sep 1996
New secretary appointed;new director appointed
13 Sep 1996
Registered office changed on 13/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1996
Application for striking-off
26 Jun 1996
Incorporation

RECRUITMENT SPECIALIST GROUP LIMITED Charges

14 February 2012
A share mortgage
Delivered: 25 February 2012
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited (The "Security Trustee")
Description: All present and future mortgaged securities right and…
17 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: See image for full details.
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…
6 June 2005
Deed of accession
Delivered: 9 June 2005
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1996
Fixed and floating charge
Delivered: 1 October 1996
Status: Satisfied on 8 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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