HEALTH PERSONNEL SOLUTIONS LIMITED
LONDON HEALTHCARE WORLD LIMITED

Hellopages » Greater London » Islington » N1 9NG

Company number 07212781
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address CALEDONIA HOUSE, 223 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 ; Registered office address changed from Caledonia House Pentonville Road London N1 9NG to Caledonia House 223 Pentonville Road London N1 9NG on 8 April 2016. The most likely internet sites of HEALTH PERSONNEL SOLUTIONS LIMITED are www.healthpersonnelsolutions.co.uk, and www.health-personnel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Personnel Solutions Limited is a Private Limited Company. The company registration number is 07212781. Health Personnel Solutions Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Health Personnel Solutions Limited is Caledonia House 223 Pentonville Road London England N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. Secretary EGLEN, David has been resigned. Director COWAN, Graham Michael has been resigned. Director EVANS, Louie Anthony has been resigned. Director FEATHER, Zackery Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 31 January 2014

Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 23 October 2013
55 years old

Director
MCBRIDE, Richard Anthony
Appointed Date: 23 October 2013
59 years old

Resigned Directors

Secretary
EGLEN, David
Resigned: 31 January 2014
Appointed Date: 06 April 2010

Director
COWAN, Graham Michael
Resigned: 06 April 2010
Appointed Date: 06 April 2010
82 years old

Director
EVANS, Louie Anthony
Resigned: 23 October 2013
Appointed Date: 06 April 2010
44 years old

Director
FEATHER, Zackery Robert
Resigned: 23 October 2013
Appointed Date: 01 June 2011
48 years old

HEALTH PERSONNEL SOLUTIONS LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

08 Apr 2016
Registered office address changed from Caledonia House Pentonville Road London N1 9NG to Caledonia House 223 Pentonville Road London N1 9NG on 8 April 2016
09 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

...
... and 30 more events
11 Nov 2010
Appointment of Louie Anthony Evans as a director
03 Nov 2010
Appointment of David Eglen as a secretary
08 Apr 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 April 2010
08 Apr 2010
Termination of appointment of Graham Cowan as a director
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEALTH PERSONNEL SOLUTIONS LIMITED Charges

22 August 2014
Charge code 0721 2781 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
23 December 2013
Charge code 0721 2781 0001
Delivered: 2 January 2014
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…