HEALTHCARE EMPLOYMENT GROUP LIMITED
LONDON SPECIALIST NURSE LOCUMS LIMITED INTERNATIONAL SECURITY & SURVEILLANCE LIMITED SERVOCA SECURE SOLUTIONS LIMITED

Hellopages » Greater London » Newham » E15 4LJ

Company number 06713669
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HEALTHCARE EMPLOYMENT GROUP LIMITED are www.healthcareemploymentgroup.co.uk, and www.healthcare-employment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Healthcare Employment Group Limited is a Private Limited Company. The company registration number is 06713669. Healthcare Employment Group Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Healthcare Employment Group Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CHURCH, Andrew Mark Victor is a Director of the company. SWABY, Glenn is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director DAVIS, Miles Grant has been resigned. Director KING, John Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014
Director
CHURCH, Andrew Mark Victor
Appointed Date: 11 February 2010
53 years old
Director
SWABY, Glenn
Appointed Date: 16 April 2009
69 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 02 October 2008
Appointed Date: 02 October 2008
Secretary
BRUNDLE, Andrew Edward
Resigned: 16 April 2009
Appointed Date: 02 October 2008
Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 16 April 2009
Director
BROWNE, Darren Jonathan
Resigned: 03 November 2008
Appointed Date: 02 October 2008
58 years old
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 21 November 2008
57 years old
Director
KING, John Anthony
Resigned: 02 October 2008
Appointed Date: 02 October 2008
74 years old

Persons With Significant Control

Sn&C Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCARE EMPLOYMENT GROUP LIMITED Events

14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
31 Mar 2015
Company name changed specialist nurse locums LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
...
... and 27 more events
24 Oct 2008
Director appointed darren jonathan browne
23 Oct 2008
Appointment terminated secretary aci secretaries LIMITED
23 Oct 2008
Appointment terminated director john king
15 Oct 2008
Company name changed servoca secure solutions LIMITED\certificate issued on 15/10/08
02 Oct 2008
Incorporation

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