ANGELS CHILDCARE RECRUITMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 06030947
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address NO 2, THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ANGELS CHILDCARE RECRUITMENT LIMITED are www.angelschildcarerecruitment.co.uk, and www.angels-childcare-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Angels Childcare Recruitment Limited is a Private Limited Company. The company registration number is 06030947. Angels Childcare Recruitment Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Angels Childcare Recruitment Limited is No 2 The Quadrant Coventry Cv1 2el. . HOLMES, Lena Shirley is a Secretary of the company. HOLMES, Darryl James is a Director of the company. HOLMES, Lena Shirley is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOLMES, Lena Shirley
Appointed Date: 18 December 2006
Director
HOLMES, Darryl James
Appointed Date: 18 December 2006
51 years old
Director
HOLMES, Lena Shirley
Appointed Date: 18 December 2006
51 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Darryl Holmes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lena Holmes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGELS CHILDCARE RECRUITMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 25 more events
18 Dec 2006
Registered office changed on 18/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
18 Dec 2006
Incorporation

ANGELS CHILDCARE RECRUITMENT LIMITED Charges

19 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Agreement
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: London Scottish Invoice Finance Limited
Description: All book debts together with the benefit of all rights…

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