REMEDY RECRUITMENT GROUP LIMITED
LOUGHTON REMEDY MEDICAL SOLUTIONS LIMITED

Hellopages » Essex » Epping Forest » IG10 4HJ

Company number 04651426
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address CONNAUGHT HOUSE 1ST FLOOR, 112 - 120 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Cancellation of shares. Statement of capital on 19 January 2017 GBP 100.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of REMEDY RECRUITMENT GROUP LIMITED are www.remedyrecruitmentgroup.co.uk, and www.remedy-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remedy Recruitment Group Limited is a Private Limited Company. The company registration number is 04651426. Remedy Recruitment Group Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Remedy Recruitment Group Limited is Connaught House 1st Floor 112 120 High Road Loughton Essex Ig10 4hj. . SUGARMAN, Marlene is a Secretary of the company. BERG, Daniel is a Director of the company. STOCKMAN, Robert Philip is a Director of the company. SUGARMAN, Daniel is a Director of the company. SUGARMAN, Marlene is a Director of the company. Secretary SUGARMAN, Lynsey has been resigned. Secretary SUGARMAN, Marlene has been resigned. Secretary SUGARMAN, Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BOYCE, Simon has been resigned. Director DAWKINS, Robert Alexander has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MYDAT, Daryl Mark has been resigned. Director MYDAT, Emma Jane has been resigned. Director SILVER, Hadley Ellis has been resigned. Director SUGARMAN, Marlene has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SUGARMAN, Marlene
Appointed Date: 16 January 2008
Director
BERG, Daniel
Appointed Date: 16 January 2017
41 years old
Director
STOCKMAN, Robert Philip
Appointed Date: 01 October 2016
45 years old
Director
SUGARMAN, Daniel
Appointed Date: 27 February 2004
50 years old
Director
SUGARMAN, Marlene
Appointed Date: 31 January 2017
77 years old

Resigned Directors

Secretary
SUGARMAN, Lynsey
Resigned: 16 January 2008
Appointed Date: 27 February 2004
Secretary
SUGARMAN, Marlene
Resigned: 02 February 2004
Appointed Date: 10 February 2003
Secretary
SUGARMAN, Paul
Resigned: 27 February 2004
Appointed Date: 02 February 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
BOYCE, Simon
Resigned: 19 January 2017
Appointed Date: 27 May 2008
54 years old
Director
DAWKINS, Robert Alexander
Resigned: 29 December 2015
Appointed Date: 01 June 2012
46 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
MYDAT, Daryl Mark
Resigned: 10 February 2003
Appointed Date: 29 January 2003
64 years old
Director
MYDAT, Emma Jane
Resigned: 10 February 2003
Appointed Date: 29 January 2003
57 years old
Director
SILVER, Hadley Ellis
Resigned: 02 February 2004
Appointed Date: 20 February 2003
49 years old
Director
SUGARMAN, Marlene
Resigned: 27 February 2004
Appointed Date: 10 February 2003
77 years old

REMEDY RECRUITMENT GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 29 January 2017 with updates
23 Feb 2017
Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 100.00
22 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2017
Purchase of own shares.
22 Feb 2017
Purchase of own shares.
...
... and 74 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
New director appointed
12 Feb 2003
New director appointed
29 Jan 2003
Incorporation

REMEDY RECRUITMENT GROUP LIMITED Charges

19 October 2010
Legal assignment
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 November 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
12 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2003
Fixed and floating charge
Delivered: 14 June 2003
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Rent deposit deed
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: London & City Property Investments Limited
Description: Rent deposit £4,000. see the mortgage charge document for…

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