Company number 05678711
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 110 BROOKER ROAD, WALTHAM ABBEY, ENGLAND, EN9 1JH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey EN9 1JH on 15 February 2017; Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE PLACEMENT GROUP HEALTHCARE LIMITED are www.theplacementgrouphealthcare.co.uk, and www.the-placement-group-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Placement Group Healthcare Limited is a Private Limited Company.
The company registration number is 05678711. The Placement Group Healthcare Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of The Placement Group Healthcare Limited is 110 Brooker Road Waltham Abbey England En9 1jh. . PORTER, Steven is a Secretary of the company. PORTER, Steven is a Director of the company. SIMPSON, Edward Clive is a Director of the company. Secretary SIMPSON, Edward Clive has been resigned. Secretary SIMPSON, Edward Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREESTON, Kim-Marie has been resigned. Director HARDLESS, Jennie has been resigned. Director HARDLESS, Jennifer Gwendolyn has been resigned. Director MITCHELL, Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
HARDLESS, Jennie
Resigned: 17 January 2006
Appointed Date: 17 January 2006
53 years old
Director
MITCHELL, Brian
Resigned: 07 February 2007
Appointed Date: 17 January 2006
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
The Placement Group (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE PLACEMENT GROUP HEALTHCARE LIMITED Events
15 Feb 2017
Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey EN9 1JH on 15 February 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
19 Jan 2016
Director's details changed for Mr Edward Clive Simpson on 16 November 2015
...
... and 51 more events
07 Feb 2007
New secretary appointed
07 Feb 2007
New director appointed
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
17 Jan 2006
Incorporation
4 March 2014
Charge code 0567 8711 0003
Delivered: 6 March 2014
Status: Outstanding
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