ANGEL SUBSIDIARY FIVE LIMITED - LONDON
Overview
ANGEL SUBSIDIARY FIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGEL SUBSIDIARY FIVE LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708485. The accounts status is DORMANT.
ANGEL SUBSIDIARY FIVE LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708485. The accounts status is DORMANT.
ANGEL SUBSIDIARY FIVE LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2017 |
Registered Office
HCL
LONDON
EC4M 7NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-10-18 | CURRENT |
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2018-08-12 | CURRENT |
ANDREW GRAHAM GOODMAN | May 1962 | British | Director | 2004-07-27 UNTIL 2005-09-29 | RESIGNED |
FIXED COST FORMATIONS LIMITED | Corporate Secretary | 2003-03-24 UNTIL 2003-06-12 | RESIGNED | ||
KATHARINE IRENE SPEDDING | British | Secretary | 2004-06-22 UNTIL 2007-04-20 | RESIGNED | |
DIANE JARVIS | Aug 1964 | British | Secretary | 2007-04-20 UNTIL 2010-07-31 | RESIGNED |
CHRISTOPHER ERIC ROBINSON | Jan 1966 | British | Secretary | 2003-06-12 UNTIL 2004-06-22 | RESIGNED |
MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-03-26 | RESIGNED | ||
LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2003-12-23 UNTIL 2004-06-18 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-11 | RESIGNED |
DARREN MCLANEY | May 1969 | United Kingdom | Director | 2003-12-23 UNTIL 2007-04-20 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-11 UNTIL 2018-06-30 | RESIGNED |
NICHOLAS JOHN WILLIAMS | Jan 1962 | British | Director | 2005-01-11 UNTIL 2007-04-20 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Director | 2007-04-20 UNTIL 2011-03-24 | RESIGNED |
KATHARINE IRENE SPEDDING | British | Director | 2004-08-25 UNTIL 2007-04-20 | RESIGNED | |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-11 | RESIGNED |
MR PETER ANDREW GREGORY | Jul 1956 | British | Director | 2003-06-12 UNTIL 2005-03-31 | RESIGNED |
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2013-06-30 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2007-04-20 UNTIL 2011-03-11 | RESIGNED |
CAROLE HEPBURN | Jan 1966 | British | Director | 2007-04-20 UNTIL 2009-01-19 | RESIGNED |
FIXED COST ACCOUNTING LTD | Director | 2003-03-24 UNTIL 2003-06-12 | RESIGNED | ||
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-03-11 UNTIL 2013-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Healthcare Locums Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |