QUALITY LOCUM SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9NG

Company number 03149645
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address ICS GROUP, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,500 . The most likely internet sites of QUALITY LOCUM SERVICES LIMITED are www.qualitylocumservices.co.uk, and www.quality-locum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.Quality Locum Services Limited is a Private Limited Company. The company registration number is 03149645. Quality Locum Services Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Quality Locum Services Limited is Ics Group Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Secretary NICHOLLS, Nigel Philip has been resigned. Secretary PINDER, John Richard has been resigned. Secretary TAYLOR, Michael John has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director OLIVER, Robert Anthony has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PINDER, John Richard has been resigned. Director REISMAN, Darren has been resigned. Director TURNER BOUTLE, Terrance has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 01 January 2006
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Secretary
NICHOLLS, Nigel Philip
Resigned: 24 October 2000
Appointed Date: 29 January 1996
Secretary
PINDER, John Richard
Resigned: 19 September 2002
Appointed Date: 24 October 2000
Secretary
TAYLOR, Michael John
Resigned: 15 August 2008
Appointed Date: 19 September 2002
Nominee Secretary
SEMKEN LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996
Director
BLEASDALE, Kathleen Veronica
Resigned: 02 May 2001
Appointed Date: 24 October 2000
64 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 04 January 2010
66 years old
Director
PILGRIM, Alan John Templer
Resigned: 31 December 2005
Appointed Date: 12 November 2001
74 years old
Director
PINDER, John Richard
Resigned: 18 January 2010
Appointed Date: 24 October 2000
75 years old
Director
REISMAN, Darren
Resigned: 16 August 2002
Appointed Date: 23 July 1997
57 years old
Director
TURNER BOUTLE, Terrance
Resigned: 31 May 2002
Appointed Date: 29 January 1996
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Quality Locum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALITY LOCUM SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,500
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3,500
...
... and 89 more events
14 Feb 1996
Accounting reference date notified as 31/01
14 Feb 1996
Registered office changed on 14/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
14 Feb 1996
New secretary appointed
14 Feb 1996
New director appointed
23 Jan 1996
Incorporation

QUALITY LOCUM SERVICES LIMITED Charges

6 June 2006
Guarantee & debenture
Delivered: 23 June 2006
Status: Satisfied on 9 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 9 September 2009
Persons entitled: Match Group PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Supplemental deed to a composite guarantee and debenture dated january 7 2000
Delivered: 8 November 2000
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 August 1997
Fixed equitable charge
Delivered: 21 August 1997
Status: Satisfied on 26 January 2002
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge (1) all debts, the subject…
20 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Satisfied on 7 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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