IMPERIAL MEDICAL STAFFING LIMITED
LONDON ARROWS GROUP HEALTHCARE LIMITED THE ARROWS GROUP LIMITED

Hellopages » Greater London » Lambeth » SE1 8TG

Company number 04715439

Status Active

Incorporation Date 28 March 2003

Company Type Private Limited Company

Address 21-23 WOOTTON STREET, LONDON, SE1 8TG

Home Country United Kingdom

Nature of Business 78200 - Temporary employment agency activities

Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of IMPERIAL MEDICAL STAFFING LIMITED are www.imperialmedicalstaffing.co.uk, and www.imperial-medical-staffing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Imperial Medical Staffing Limited is a Private Limited Company. The company registration number is 04715439. Imperial Medical Staffing Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Imperial Medical Staffing Limited is 21 23 Wootton Street London Se1 8tg. . PARSONS, Sam Jane is a Secretary of the company. PARSONS, James William is a Director of the company. TREACY, Adrian Craig is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Temporary employment agency activities".

Current Directors

Secretary

PARSONS, Sam Jane

Appointed Date: 28 March 2003

Director

PARSONS, James William

Appointed Date: 28 March 2003
48 years old

Director

TREACY, Adrian Craig

Appointed Date: 28 March 2003
46 years old

Resigned Directors

Nominee Secretary

INCORPORATE SECRETARIAT LIMITED

Resigned: 28 March 2003
Appointed Date: 28 March 2003

IMPERIAL MEDICAL STAFFING LIMITED Events

08 Dec 2016

Full accounts made up to 31 March 2016

12 May 2016

Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-12

GBP 1,000

19 Nov 2015

Full accounts made up to 31 March 2015

24 Apr 2015

Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24

GBP 1,000

12 Jan 2015

Full accounts made up to 31 March 2014

...

... and 56 more events

18 Mar 2004

Registered office changed on 18/03/04 from: 36B, killyon road clapham london SW8 2TX

18 Mar 2004

Director's particulars changed

31 Jan 2004

Particulars of mortgage/charge

28 Mar 2003

Secretary resigned

28 Mar 2003

Incorporation

IMPERIAL MEDICAL STAFFING LIMITED Charges

20 September 2011

Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

31 July 2009

Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

21 July 2009

Debenture
Delivered: 25 July 2009
Status: Satisfied on 16 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

18 February 2009

All assets debenture
Delivered: 20 February 2009
Status: Satisfied on 16 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

7 April 2006

Rent deposit deed
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited
Description: The deposit being the sum of £20,950 and any additional…

23 January 2004

All assets debenture
Delivered: 31 January 2004
Status: Satisfied on 16 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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