CROMWELL MEDICAL STAFFING LIMITED
LONDON APD RECRUITMENT LTD ANGEL PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Lambeth » SE1 8TG
Company number 04667589
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 21 - 23 WOOTTON STREET, LONDON, ENGLAND, SE1 8TG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CROMWELL MEDICAL STAFFING LIMITED are www.cromwellmedicalstaffing.co.uk, and www.cromwell-medical-staffing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cromwell Medical Staffing Limited is a Private Limited Company. The company registration number is 04667589. Cromwell Medical Staffing Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Cromwell Medical Staffing Limited is 21 23 Wootton Street London England Se1 8tg. . TREACY, Lucy is a Secretary of the company. PARSONS, James William is a Director of the company. TREACY, Adrian Craig is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary DARBY, Wendy has been resigned. Secretary PARSONS, Samantha has been resigned. Director BREWER, Kevin Michael has been resigned. Director DARBY, Andrew Charles has been resigned. Director DARBY, Wendy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TREACY, Lucy
Appointed Date: 02 March 2015
Director
PARSONS, James William
Appointed Date: 14 January 2011
48 years old
Director
TREACY, Adrian Craig
Appointed Date: 14 January 2011
46 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 27 February 2003
Appointed Date: 17 February 2003
Secretary
DARBY, Wendy
Resigned: 14 January 2011
Appointed Date: 27 February 2003
Secretary
PARSONS, Samantha
Resigned: 02 March 2015
Appointed Date: 14 January 2011
Director
BREWER, Kevin Michael
Resigned: 27 February 2003
Appointed Date: 17 February 2003
73 years old
Director
DARBY, Andrew Charles
Resigned: 14 January 2011
Appointed Date: 27 February 2003
58 years old
Director
DARBY, Wendy
Resigned: 09 November 2009
Appointed Date: 23 May 2007
60 years old

Persons With Significant Control

Mr Adrian Craig Treacy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMWELL MEDICAL STAFFING LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Registered office address changed from Unit 21 Wootton Street London SE1 8TG to 21 - 23 Wootton Street London SE1 8TG on 9 May 2016
19 Nov 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
06 Mar 2003
Registered office changed on 06/03/03 from: somerset house 40-49 price street birmingham B4 6LZ
06 Mar 2003
Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
17 Feb 2003
Incorporation

CROMWELL MEDICAL STAFFING LIMITED Charges

12 August 2015
Charge code 0466 7589 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 December 2013
Charge code 0466 7589 0002
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 13 May 2006
Status: Satisfied on 2 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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