THE PLACEMENT GROUP (UK) LIMITED
WALTHAM ABBEY JUSTPHYSIO LIMITED

Hellopages » Essex » Epping Forest » EN9 1JH

Company number 04688077
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 110 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Edward Clive Simpson on 31 January 2017; Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey Essex EN9 1JH on 8 February 2017. The most likely internet sites of THE PLACEMENT GROUP (UK) LIMITED are www.theplacementgroupuk.co.uk, and www.the-placement-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Placement Group Uk Limited is a Private Limited Company. The company registration number is 04688077. The Placement Group Uk Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of The Placement Group Uk Limited is 110 Brooker Road Waltham Abbey Essex England En9 1jh. . PORTER, Steven is a Secretary of the company. SIMPSON, Edward Clive is a Director of the company. Secretary MITCHELL, Brian Stephen has been resigned. Secretary SMITH, Julie Dawn has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DOBRYNIEWSKI, Tomasz Rajmund has been resigned. Director MANDZIOU, Ewa has been resigned. Director MISIAK, Tomasz has been resigned. Director MITCHELL, Brian Stephen has been resigned. Director PAWLAK, Konrad has been resigned. Director PORTER, Steven has been resigned. Director SHAW, Angela has been resigned. Director SHAW, Anton Marc has been resigned. Director SHAW, Brian Glen has been resigned. Director SIMPSON, Edward Clive has been resigned. Director SZPIKOWSKI, Tomasz has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PORTER, Steven
Appointed Date: 04 April 2008
Director
SIMPSON, Edward Clive
Appointed Date: 06 March 2012
53 years old

Resigned Directors

Secretary
MITCHELL, Brian Stephen
Resigned: 07 February 2007
Appointed Date: 06 March 2003
Secretary
SMITH, Julie Dawn
Resigned: 04 April 2008
Appointed Date: 07 February 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
DOBRYNIEWSKI, Tomasz Rajmund
Resigned: 09 October 2008
Appointed Date: 09 October 2008
55 years old
Director
MANDZIOU, Ewa
Resigned: 09 October 2008
Appointed Date: 09 October 2008
41 years old
Director
MISIAK, Tomasz
Resigned: 04 April 2008
Appointed Date: 04 April 2008
52 years old
Director
MITCHELL, Brian Stephen
Resigned: 07 February 2007
Appointed Date: 06 March 2003
72 years old
Director
PAWLAK, Konrad
Resigned: 09 October 2008
Appointed Date: 04 April 2008
48 years old
Director
PORTER, Steven
Resigned: 31 May 2013
Appointed Date: 05 March 2012
57 years old
Director
SHAW, Angela
Resigned: 07 February 2007
Appointed Date: 06 March 2003
79 years old
Director
SHAW, Anton Marc
Resigned: 07 February 2007
Appointed Date: 06 March 2003
52 years old
Director
SHAW, Brian Glen
Resigned: 07 February 2007
Appointed Date: 20 May 2003
78 years old
Director
SIMPSON, Edward Clive
Resigned: 05 March 2012
Appointed Date: 07 February 2007
53 years old
Director
SZPIKOWSKI, Tomasz
Resigned: 09 October 2008
Appointed Date: 05 May 2008
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

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 (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Feb 2017
Director's details changed for Mr Edward Clive Simpson on 31 January 2017
08 Feb 2017
Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey Essex EN9 1JH on 8 February 2017
31 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Director's details changed for Mr Edward Clive Simpson on 16 November 2015
...
... and 95 more events
18 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Mar 2003
Incorporation

THE PLACEMENT GROUP (UK) LIMITED Charges

4 March 2014
Charge code 0468 8077 0006
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…
3 April 2008
All assets debenture
Delivered: 5 April 2008
Status: Satisfied on 11 January 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Guarantee & debenture
Delivered: 18 September 2007
Status: Satisfied on 30 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 30 May 2008
Persons entitled: Angela Shaw, Anton Shaw and Brian Mitchell.
Description: The undertaking, business and assets of the company.
28 August 2003
All assets debenture
Delivered: 6 September 2003
Status: Satisfied on 30 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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