HUNTER HEALTHCARE RESOURCING LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6AT

Company number 07600695
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address CAMPERDENE HOUSE, HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Ben James on 1 November 2016. The most likely internet sites of HUNTER HEALTHCARE RESOURCING LIMITED are www.hunterhealthcareresourcing.co.uk, and www.hunter-healthcare-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Moreton-in-Marsh Rail Station is 5.3 miles; to Stratford-upon-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Healthcare Resourcing Limited is a Private Limited Company. The company registration number is 07600695. Hunter Healthcare Resourcing Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Hunter Healthcare Resourcing Limited is Camperdene House High Street Chipping Campden Gloucestershire Gl55 6at. . COURTNEY, Marcus Marshall is a Director of the company. JAMES, Ben is a Director of the company. JOHNSTONE, Gavin Joseph is a Director of the company. Director JAMES, Ben has been resigned. Director KAHAN, Barbara has been resigned. Director RUSLING, Edward Paul has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
COURTNEY, Marcus Marshall
Appointed Date: 22 October 2013
70 years old
Director
JAMES, Ben
Appointed Date: 17 September 2014
40 years old
Director
JOHNSTONE, Gavin Joseph
Appointed Date: 12 April 2011
48 years old

Resigned Directors

Director
JAMES, Ben
Resigned: 27 February 2014
Appointed Date: 31 July 2013
40 years old
Director
KAHAN, Barbara
Resigned: 12 April 2011
Appointed Date: 12 April 2011
94 years old
Director
RUSLING, Edward Paul
Resigned: 24 June 2014
Appointed Date: 14 July 2011
53 years old

Persons With Significant Control

Mr Gavin Joseph Johnstone
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNTER HEALTHCARE RESOURCING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Nov 2016
Director's details changed for Ben James on 1 November 2016
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11.76
14 Dec 2015
Director's details changed for Marcus Marshall Courtney on 17 November 2015
...
... and 30 more events
19 Jul 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 50,007.50
19 Jul 2011
Resolutions
  • RES13 ‐ Sub-divide 14/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2011
Appointment of Gavin Johnstone as a director
15 Apr 2011
Termination of appointment of Barbara Kahan as a director
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUNTER HEALTHCARE RESOURCING LIMITED Charges

6 May 2013
Charge code 0760 0695 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 September 2012
Fixed & floating charge
Delivered: 4 October 2012
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 23 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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