BBL MEDICAL RECRUITMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BBL MEDICAL RECRUITMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BBL MEDICAL RECRUITMENT LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716382. The accounts status is AUDIT EXEMPTION SUBSI.

BBL MEDICAL RECRUITMENT 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
31 / 12 01/01/2017

Registered Office

C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

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 2016-04-27 CURRENT
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-06-30 RESIGNED
DIANE JARVIS British Secretary 2006-03-06 UNTIL 2010-07-31 RESIGNED
CAREER PLUS OPTIONS LIMITED Corporate Director 2009-10-09 UNTIL 2011-03-18 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-04-28 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
DIANE JARVIS Aug 1964 British Director 2006-03-06 UNTIL 2011-03-24 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2006-02-21 UNTIL 2006-03-06 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Director 2006-03-06 UNTIL 2006-07-10 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-02-12 UNTIL 2009-01-19 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2006-03-06 UNTIL 2011-03-18 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-21 UNTIL 2006-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Locums Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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