NHS PROFESSIONALS LIMITED
WATFORD BEALAW (914) LIMITED

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Company number 06704614
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Stephen Beresford Dangerfield as a director on 25 April 2016. The most likely internet sites of NHS PROFESSIONALS LIMITED are www.nhsprofessionals.co.uk, and www.nhs-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhs Professionals Limited is a Private Limited Company. The company registration number is 06704614. Nhs Professionals Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Nhs Professionals Limited is Edward Hyde Building 38 Clarendon Road Watford Hertfordshire Wd17 1jw. . MCCREADY, Colin is a Secretary of the company. CHALLINOR, Anne is a Director of the company. FLOOK, John is a Director of the company. KIRKBRIDE, Nicholas George is a Director of the company. MCCREADY, Colin is a Director of the company. O'BRIEN, Anne is a Director of the company. ROBB, Elizabeth Jane is a Director of the company. ROBERTSON, Jill Margaret is a Director of the company. RUSSELL, Keith Arnot is a Director of the company. WILLIAMS, Robin George Walton is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary CLARKE, Robert Alexander Russell has been resigned. Director CLARKE, Robert Alexander Russell has been resigned. Director COATES, Peter Alexander has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Director DANGERFIELD, Stephen Beresford has been resigned. Director LLOYD, Neil Anthony has been resigned. Director WILSON, Rebecca Claire Hartle has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCCREADY, Colin
Appointed Date: 07 March 2016
Director
CHALLINOR, Anne
Appointed Date: 25 March 2011
71 years old
Director
FLOOK, John
Appointed Date: 28 July 2009
76 years old
Director
KIRKBRIDE, Nicholas George
Appointed Date: 21 March 2016
66 years old
Director
MCCREADY, Colin
Appointed Date: 07 March 2016
50 years old
Director
O'BRIEN, Anne
Appointed Date: 01 April 2010
57 years old
Director
ROBB, Elizabeth Jane
Appointed Date: 19 April 2010
72 years old
Director
ROBERTSON, Jill Margaret
Appointed Date: 01 March 2010
69 years old
Director
RUSSELL, Keith Arnot
Appointed Date: 01 March 2010
61 years old
Director
WILLIAMS, Robin George Walton
Appointed Date: 11 January 2010
68 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 February 2009
Appointed Date: 23 September 2008
Secretary
CLARKE, Robert Alexander Russell
Resigned: 07 March 2016
Appointed Date: 16 February 2009
Director
CLARKE, Robert Alexander Russell
Resigned: 31 March 2016
Appointed Date: 16 February 2009
68 years old
Director
COATES, Peter Alexander
Resigned: 20 January 2010
Appointed Date: 16 February 2009
73 years old
Director
CROFT NOMINEES LIMITED
Resigned: 16 February 2009
Appointed Date: 23 September 2008
Director
DANGERFIELD, Stephen Beresford
Resigned: 25 April 2016
Appointed Date: 01 April 2010
68 years old
Director
LLOYD, Neil Anthony
Resigned: 28 April 2011
Appointed Date: 16 February 2009
60 years old
Director
WILSON, Rebecca Claire Hartle
Resigned: 23 March 2010
Appointed Date: 23 June 2009
56 years old

Persons With Significant Control

Secretary Of State For Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NHS PROFESSIONALS LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Termination of appointment of Stephen Beresford Dangerfield as a director on 25 April 2016
27 Apr 2016
Appointment of Mr Nicholas George Kirkbride as a director on 21 March 2016
31 Mar 2016
Termination of appointment of Robert Alexander Russell Clarke as a director on 31 March 2016
...
... and 60 more events
02 Feb 2009
Registered office changed on 02/02/2009 from 100 fetter lane london EC4A 1BN
01 Nov 2008
Company name changed bealaw (914) LIMITED\certificate issued on 05/11/08
08 Oct 2008
Withdrawal of application for striking off
30 Sep 2008
Application for striking-off
23 Sep 2008
Incorporation

NHS PROFESSIONALS LIMITED Charges

13 March 2015
Charge code 0670 4614 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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