HEALTH CARE RESOURCING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTH CARE RESOURCING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH CARE RESOURCING GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357982. The accounts status is GROUP and accounts are next due on 31/03/2024.
HEALTH CARE RESOURCING GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357982. The accounts status is GROUP and accounts are next due on 31/03/2024.
HEALTH CARE RESOURCING GROUP LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEROCK RECRUITMENT GROUP LTD (until 18/06/2018)
CASTLEROCK RECRUITMENT GROUP LTD (until 18/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TWENTY20 CAPITAL LTD | Corporate Director | 2024-03-27 | CURRENT | ||
IJMH LIMITED | Corporate Director | 2024-03-27 | CURRENT | ||
MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2016-09-17 | CURRENT |
MR IAN JAMES MUNRO | Secretary | 2010-02-04 UNTIL 2012-10-01 | RESIGNED | ||
MR ANTONY WOOLLETT | May 1969 | British | Director | 2014-11-03 UNTIL 2015-06-05 | RESIGNED |
MRS JENNIFER ALLEY | Sep 1971 | British | Director | 2016-03-01 UNTIL 2016-09-17 | RESIGNED |
MR ANDREW ANASTASI | Nov 1964 | British | Director | 2014-11-03 UNTIL 2015-12-15 | RESIGNED |
MR PAUL IAN BOOTH | Feb 1972 | British | Director | 2010-02-10 UNTIL 2014-07-31 | RESIGNED |
MR JAMES DONALDSON | Jan 1946 | Director | 2016-03-01 UNTIL 2016-09-17 | RESIGNED | |
MARK BERNARD DUGDALE | Mar 1968 | Secretary | 2009-06-19 UNTIL 2010-02-04 | RESIGNED | |
LAUREN CRISETTE KIM HUMPHREYS | Mar 1983 | British | Secretary | 2007-08-31 UNTIL 2008-07-31 | RESIGNED |
MR NEIL HUTTON | Oct 1972 | British | Secretary | 2008-07-31 UNTIL 2009-06-19 | RESIGNED |
MR THOMAS PAUL JOHNSON LEDSON | Secretary | 2012-10-01 UNTIL 2014-05-30 | RESIGNED | ||
MISS LAURA ELIZABETH HALE | Jul 1969 | British | Director | 2013-06-01 UNTIL 2015-12-07 | RESIGNED |
MR IAN JAMES MCDOUGALL | May 1978 | British | Director | 2010-02-04 UNTIL 2013-07-26 | RESIGNED |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2017-02-16 UNTIL 2024-03-27 | RESIGNED |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2024-03-27 UNTIL 2024-04-05 | RESIGNED |
JOHN EDWIN PRESTON | Jun 1966 | British | Director | 2016-09-17 UNTIL 2018-08-31 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2007-08-31 UNTIL 2024-03-27 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2024-03-27 UNTIL 2024-04-05 | RESIGNED |
MRS CAROLINE MUNRO | Sep 1980 | Director | 2016-03-01 UNTIL 2016-09-17 | RESIGNED | |
MISS MICHELLE BUCK | Jun 1969 | British | Director | 2010-02-04 UNTIL 2010-12-31 | RESIGNED |
MR THOMAS PAUL JOHNSON LEDSON | Oct 1975 | British | Director | 2012-10-01 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ijmh Limited | 2019-09-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Twenty 20 Capital Limited | 2018-08-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ian James Munro | 2016-04-06 - 2019-09-01 | 6/1977 | Prescot Merseyside | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Health_Care_Resourcing_Gr - Accounts | 2023-06-30 | 30-06-2022 | £4,178,898 Cash £2,912,261 equity |
Health_Care_Resourcing_Gr - Accounts | 2022-08-24 | 30-06-2021 | £5,240,923 Cash £3,969,529 equity |
Health_Care_Resourcing_Gr - Accounts | 2021-05-29 | 30-06-2020 | £9,769,069 Cash £606,271 equity |