THE PLACEMENT GROUP HEALTHCARE LIMITED
WALTHAM ABBEY HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED

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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

Secretary
PORTER, Steven
Appointed Date: 18 March 2008

Director
PORTER, Steven
Appointed Date: 31 May 2013
57 years old

Director
SIMPSON, Edward Clive
Appointed Date: 17 January 2006
53 years old

Resigned Directors

Secretary
SIMPSON, Edward Clive
Resigned: 18 March 2008
Appointed Date: 07 February 2007

Secretary
SIMPSON, Edward Clive
Resigned: 18 March 2008
Appointed Date: 17 January 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
FREESTON, Kim-Marie
Resigned: 26 October 2007
Appointed Date: 17 January 2006
66 years old

Director
HARDLESS, Jennie
Resigned: 17 January 2006
Appointed Date: 17 January 2006
53 years old

Director
HARDLESS, Jennifer Gwendolyn
Resigned: 26 February 2014
Appointed Date: 17 January 2006
80 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
  • GBP 10,000

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

THE PLACEMENT GROUP HEALTHCARE LIMITED Charges

4 March 2014
Charge code 0567 8711 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
1 October 2012
Full form debenture
Delivered: 3 October 2012
Status: Satisfied on 6 March 2015
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
All assets debenture
Delivered: 9 February 2007
Status: Satisfied on 11 January 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…