Company number 04569710
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registration of charge 045697100006, created on 31 March 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RECRUIT4HEALTH LTD are www.recruit4health.co.uk, and www.recruit4health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Recruit4health Ltd is a Private Limited Company.
The company registration number is 04569710. Recruit4health Ltd has been working since 22 October 2002.
The present status of the company is Active. The registered address of Recruit4health Ltd is Windsor House Cornwall Road Harrogate North Yorkshire Hg1 2pw. . SNOWBALL, Philip John is a Secretary of the company. SNOWBALL, Ella is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mrs Ella Snowball
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Snowball Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RECRUIT4HEALTH LTD Events
31 Mar 2017
Registration of charge 045697100006, created on 31 March 2017
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation
31 March 2017
Charge code 0456 9710 0006
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
23 September 2010
Fixed and floating charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts fixed and…
22 June 2009
Debenture
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 2009
Status: Satisfied
on 13 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 April 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied
on 13 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 July 2006
All assets debenture
Delivered: 8 July 2006
Status: Satisfied
on 7 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…