HAYS HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

HAYS HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS HEALTHCARE LIMITED was incorporated 31 years ago on 24/12/1992 and has the registered number: 02776418. The accounts status is FULL and accounts are next due on 31/03/2025.

HAYS HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEDICS INCORPORATED LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES YANN MUSGRAVE Jan 1984 Irish Director 2022-08-24 CURRENT
SIMON WINFIELD May 1969 British Director 2018-07-02 CURRENT
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
JAMES HILTON May 1978 British Director 2022-09-23 CURRENT
MR MARC SHARIFI Feb 1969 British Director 1992-12-24 UNTIL 2001-04-28 RESIGNED
HORMOZ SHARIFI Feb 1941 Secretary 1996-04-09 UNTIL 2001-04-28 RESIGNED
MR CHRISTOPHER IAN STAMPER Jan 1975 British Director 2010-12-17 UNTIL 2016-01-28 RESIGNED
MR MARK ANDREW STANILAND May 1962 British Director 2008-03-07 UNTIL 2009-05-15 RESIGNED
DIANNE STRAUSS Oct 1953 Australian Director 2004-07-07 UNTIL 2006-02-02 RESIGNED
PAULA JEAN HOOPER Jan 1965 British Director 2004-07-19 UNTIL 2006-02-02 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1992-12-24 UNTIL 1992-12-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-12-24 UNTIL 1992-12-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-12-24 UNTIL 1992-12-24 RESIGNED
PAULA JEAN HOOPER Jan 1965 British Secretary 2004-07-19 UNTIL 2006-02-02 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2006-02-02 UNTIL 2008-12-17 RESIGNED
JASON KEITH BUTLER Secretary 1992-12-24 UNTIL 1995-07-03 RESIGNED
WARREN SHARIFI Feb 1967 British Secretary 1995-07-03 UNTIL 1996-04-09 RESIGNED
MR MACRAE PHILIP ROBERTSON Jun 1962 Secretary 2001-04-28 UNTIL 2004-07-09 RESIGNED
MR MACRAE PHILIP ROBERTSON Jun 1962 Director 2001-04-28 UNTIL 2004-07-09 RESIGNED
LINDSEY TOWNSEND Jan 1958 British Director 2002-11-01 UNTIL 2003-07-23 RESIGNED
ROGER MCSWEENEY Oct 1948 British Director 2002-09-02 UNTIL 2003-07-23 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2006-09-07 UNTIL 2008-04-11 RESIGNED
RICHARD JACKSON Jan 1971 British Director 2007-02-27 UNTIL 2010-12-17 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2008-03-07 UNTIL 2022-09-23 RESIGNED
MR NIGEL SHAUN CHRISTOPHER HEAP Aug 1965 British Director 2013-03-11 UNTIL 2018-07-10 RESIGNED
MRS LESLEY JANE HEALEY Jun 1958 British Director 2002-09-02 UNTIL 2003-06-30 RESIGNED
MR JOHN HARRINGTON Jul 1962 British Director 2016-01-28 UNTIL 2022-08-24 RESIGNED
JULIA ANNE FRASER May 1968 British Director 2002-11-01 UNTIL 2006-02-02 RESIGNED
JEFFREY DOWNEY Sep 1959 British Director 1997-10-07 UNTIL 2002-09-02 RESIGNED
NICHOLAS RAYMOND COX Jul 1958 British Director 2006-02-02 UNTIL 2007-02-27 RESIGNED
HOWARD GUY BRIDGWATER Jul 1958 British Director 2006-02-02 UNTIL 2006-11-16 RESIGNED
MICHAEL ANTHONY ADAMS Apr 1960 British Director 2001-04-28 UNTIL 2002-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval (1620) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS SPECIALIST RECRUITMENT LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENS RECRUITMENT LIMITED CHESTER UNITED KINGDOM Active SMALL 86900 - Other human health activities
HAYS SOCIAL CARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
GLOBAL GOLD NETWORK LIMITED LONDON Dissolved... SMALL 63110 - Data processing, hosting and related activities
GLOBAL GOLD HOLDINGS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
OVAL (1620) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RSG EBT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS RECRUITMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
H101 LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
EMPOSO LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
FAIRER CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYS LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies

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