FIRST MEDICAL STAFFING SOLUTIONS LTD
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 05005142
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of FIRST MEDICAL STAFFING SOLUTIONS LTD are www.firstmedicalstaffingsolutions.co.uk, and www.first-medical-staffing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. First Medical Staffing Solutions Ltd is a Private Limited Company. The company registration number is 05005142. First Medical Staffing Solutions Ltd has been working since 31 December 2003. The present status of the company is Active. The registered address of First Medical Staffing Solutions Ltd is Meriden Hall Main Road Meriden Coventry Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. JONES, Spencer Raymond Arthur is a Director of the company. MEAZZA, James Paul Lee is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary CULLEN, Claire has been resigned. Secretary EL-CHARIF, Fadi Richard has been resigned. Secretary EL-CHARIF, Farideh Sylvia has been resigned. Secretary JAFFAR, Ghazi has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Director EL CHARIF, Shadi Richard has been resigned. Director EL-CHARIF, Fadi Richard has been resigned. Director EL-CHARIF, Nadine Nicole has been resigned. Director EL-CHARIF, Richard Chehadeh has been resigned. Director EL-CHARIF, Shadi Richard has been resigned. Director EL-CHARIF, Shadi Richard has been resigned. Director FRASER, Matthew has been resigned. Director HALLAK, Henry has been resigned. Director MEAZZA, James Paul Lee has been resigned. Director PARRISH, Adam has been resigned. Director SADIKOT, Asif has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 09 September 2013
Director
DAVIS, Paul Thomas
Appointed Date: 10 September 2013
52 years old
Director
JONES, Spencer Raymond Arthur
Appointed Date: 02 April 2013
53 years old
Director
MEAZZA, James Paul Lee
Appointed Date: 10 September 2013
46 years old
Director
SMITH, Jonathon David
Appointed Date: 02 April 2013
70 years old

Resigned Directors

Secretary
CULLEN, Claire
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Secretary
EL-CHARIF, Fadi Richard
Resigned: 02 April 2007
Appointed Date: 09 October 2006
Secretary
EL-CHARIF, Farideh Sylvia
Resigned: 02 April 2013
Appointed Date: 02 April 2007
Secretary
JAFFAR, Ghazi
Resigned: 09 October 2006
Appointed Date: 27 February 2004
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 31 December 2003
Director
EL CHARIF, Shadi Richard
Resigned: 08 March 2007
Appointed Date: 14 July 2005
55 years old
Director
EL-CHARIF, Fadi Richard
Resigned: 02 April 2013
Appointed Date: 02 April 2007
50 years old
Director
EL-CHARIF, Nadine Nicole
Resigned: 26 March 2012
Appointed Date: 07 September 2011
45 years old
Director
EL-CHARIF, Richard Chehadeh
Resigned: 02 April 2013
Appointed Date: 07 September 2011
87 years old
Director
EL-CHARIF, Shadi Richard
Resigned: 02 April 2013
Appointed Date: 03 January 2012
54 years old
Director
EL-CHARIF, Shadi Richard
Resigned: 09 May 2011
Appointed Date: 01 July 2010
54 years old
Director
FRASER, Matthew
Resigned: 01 May 2015
Appointed Date: 07 September 2011
41 years old
Director
HALLAK, Henry
Resigned: 03 April 2007
Appointed Date: 31 December 2003
59 years old
Director
MEAZZA, James Paul Lee
Resigned: 07 March 2012
Appointed Date: 07 September 2011
46 years old
Director
PARRISH, Adam
Resigned: 16 October 2013
Appointed Date: 10 September 2013
44 years old
Director
SADIKOT, Asif
Resigned: 07 March 2012
Appointed Date: 08 September 2011
49 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 15 February 2017
77 years old
Nature of control: Has significant influence or control

FIRST MEDICAL STAFFING SOLUTIONS LTD Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
12 Oct 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Termination of appointment of Matthew Fraser as a director on 1 May 2015
...
... and 76 more events
14 Jun 2004
Secretary resigned
10 May 2004
New secretary appointed
05 Jan 2004
New secretary appointed
05 Jan 2004
Secretary resigned
31 Dec 2003
Incorporation

FIRST MEDICAL STAFFING SOLUTIONS LTD Charges

2 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Satisfied on 31 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 27 July 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 25 August 2006
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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