PROFESSIONAL CARE RECRUITMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4BJ

Company number 03856599
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 6 THE HUGES, SWAN STREET, WARWICK, WARWICKSHIRE, CV34 4BJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFESSIONAL CARE RECRUITMENT LIMITED are www.professionalcarerecruitment.co.uk, and www.professional-care-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Care Recruitment Limited is a Private Limited Company. The company registration number is 03856599. Professional Care Recruitment Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Professional Care Recruitment Limited is 6 The Huges Swan Street Warwick Warwickshire Cv34 4bj. The company`s financial liabilities are £0.86k. It is £-6.78k against last year. The cash in hand is £5.93k. It is £-9.68k against last year. And the total assets are £57.91k, which is £0.93k against last year. KOHLI, Rajesh Kumar is a Secretary of the company. KOHLI, Rajesh Kumar is a Director of the company. KOHLI, Rohini is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


professional care recruitment Key Finiance

LIABILITIES £0.86k
-89%
CASH £5.93k
-63%
TOTAL ASSETS £57.91k
+1%
All Financial Figures

Current Directors

Secretary
KOHLI, Rajesh Kumar
Appointed Date: 12 October 1999

Director
KOHLI, Rajesh Kumar
Appointed Date: 07 September 2001
56 years old

Director
KOHLI, Rohini
Appointed Date: 12 October 1999
55 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mrs Rohini Kohli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajesh Kumar Kohli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL CARE RECRUITMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
03 Nov 1999
Director resigned
03 Nov 1999
Secretary resigned
03 Nov 1999
Registered office changed on 03/11/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
03 Nov 1999
New secretary appointed
11 Oct 1999
Incorporation

PROFESSIONAL CARE RECRUITMENT LIMITED Charges

31 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Legal assignment
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 October 2002
Legal mortgage
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 960 broad lane, eastern green, coventry…
20 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 1 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Fixed charge on purchased debts which fail to vest
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…