Company number 05104914
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address C/O MWS, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Registration of charge 051049140002, created on 11 November 2015. The most likely internet sites of AGENDA MEDICAL LOCUMS LIMITED are www.agendamedicallocums.co.uk, and www.agenda-medical-locums.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Agenda Medical Locums Limited is a Private Limited Company.
The company registration number is 05104914. Agenda Medical Locums Limited has been working since 19 April 2004.
The present status of the company is Active. The registered address of Agenda Medical Locums Limited is C O Mws Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £21.45k. It is £-6.6k against last year. The cash in hand is £9.88k. It is £-60.89k against last year. And the total assets are £441.61k, which is £105.26k against last year. MOY, Scott Ian is a Director of the company. Secretary BRINE, Kenneth Graham has been resigned. Secretary MOY, Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRINE, Kenneth Graham has been resigned. Director MOY, Greg Neal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
agenda medical locums Key Finiance
LIABILITIES
£21.45k
-24%
CASH
£9.88k
-87%
TOTAL ASSETS
£441.61k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOY, Janet
Resigned: 25 November 2009
Appointed Date: 08 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
MOY, Greg Neal
Resigned: 14 July 2015
Appointed Date: 02 January 2013
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Persons With Significant Control
Agenda Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGENDA MEDICAL LOCUMS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
12 Nov 2015
Registration of charge 051049140002, created on 11 November 2015
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 36 more events
11 May 2004
Secretary resigned
11 May 2004
Director resigned
11 May 2004
New secretary appointed;new director appointed
11 May 2004
New director appointed
19 Apr 2004
Incorporation