HEALTH CARE RESOURCING GROUP LIMITED



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DateDescription
28/03/2428 March 2024 NewGroup of companies' accounts made up to 2023-06-30

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27/03/2427 March 2024 NewAppointment of Ijmh Limited as a director on 2024-03-27

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27/03/2427 March 2024 NewAppointment of Twenty20 Capital Ltd as a director on 2024-03-27

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27/03/2427 March 2024 NewTermination of appointment of Ian James Munro as a director on 2024-03-27

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27/03/2427 March 2024 NewTermination of appointment of Tristan Nicholas Ramus as a director on 2024-03-27

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Change of details for Twenty 20 Capital Limited as a person with significant control on 2020-08-25

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05

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25/01/2225 January 2022 Satisfaction of charge 063579820010 in full

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14/01/2214 January 2022 Director's details changed for Mr Jamie Benjamin Webb on 2021-10-14

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01/11/211 November 2021 Part of the property or undertaking has been released and no longer forms part of charge 063579820010

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01/11/211 November 2021 Part of the property or undertaking has been released and no longer forms part of charge 063579820013

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01/11/211 November 2021 Part of the property or undertaking has been released and no longer forms part of charge 063579820011

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14/10/2114 October 2021 Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 33 Soho Square London W1D 3QU on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Ian James Munro on 2021-06-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IJMH LIMITED

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10/09/2010 September 2020 CESSATION OF IAN JAMES MUNRO AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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14/08/1914 August 2019 ADOPT ARTICLES 24/07/2019

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY 20 CAPITAL LIMITED

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063579820009

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/06/1818 June 2018 COMPANY NAME CHANGED CASTLEROCK RECRUITMENT GROUP LTD CERTIFICATE ISSUED ON 18/06/18

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18/06/1818 June 2018 COMPANY NAME CHANGED CASTLEROCK RECRUITMENT GROUP LTD
CERTIFICATE ISSUED ON 18/06/18

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063579820013

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063579820012

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063579820011

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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07/07/177 July 2017 25/05/17 STATEMENT OF CAPITAL GBP 5.264

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29/06/1729 June 2017 ADOPT ARTICLES 25/05/2017

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 8 KINGS DRIVE KINGS BUSINESS PARK PRESCOT MERSEYSIDE L34 1BH ENGLAND

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
8 KINGS DRIVE
KINGS BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 1BH
ENGLAND

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13/03/1713 March 2017 SOLVENCY STATEMENT DATED 16/02/17

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13/03/1713 March 2017 ADOPT ARTICLES 16/02/2017

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13/03/1713 March 2017 REDUCE ISSUED CAPITAL 16/02/2017

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13/03/1713 March 2017 13/03/17 STATEMENT OF CAPITAL GBP 5

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13/03/1713 March 2017 STATEMENT BY DIRECTORS

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16/02/1716 February 2017 DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT 12 & 13, WATERSIDE COURT ST HELENS TECHNOLOGY CAMPUS ST HELENS MERSEYSIDE WA9 1UA

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
UNIT 12 & 13, WATERSIDE COURT
ST HELENS TECHNOLOGY CAMPUS
ST HELENS
MERSEYSIDE
WA9 1UA

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30/09/1630 September 2016 DIRECTOR APPOINTED MR JOHN EDWIN PRESTON

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30/09/1630 September 2016 DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLEY

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MUNRO

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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07/03/167 March 2016 DIRECTOR APPOINTED MRS JENNIFER ALLEY

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03/03/163 March 2016 DIRECTOR APPOINTED MRS CAROLINE ANNE MUNRO

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03/03/163 March 2016 DIRECTOR APPOINTED MR JAMES DONALDSON

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 01/06/2013

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 01/06/2012

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063579820010

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ANASTASI

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063579820009

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA HALE

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOLLETT

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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12/03/1512 March 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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17/11/1417 November 2014 DIRECTOR APPOINTED MR ANTONY WOOLLETT

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17/11/1417 November 2014 DIRECTOR APPOINTED MR ANDREW ANASTASI

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14/10/1414 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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07/08/147 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH

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30/06/1430 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS LEDSON

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS LEDSON

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15/05/1415 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR APPOINTED MISS LAURA ELIZABETH HALE

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL

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26/07/1326 July 2013 APPOINTMENT TERMINATED, SECRETARY IAN MUNRO

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28/03/1328 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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27/03/1327 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/03/1326 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON LEDSON

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01/10/121 October 2012 SECRETARY APPOINTED MR THOMAS PAUL JOHNSON LEDSON

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05/09/125 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/02/1216 February 2012 ADOPT ARTICLES 09/02/2012

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16/02/1216 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1216 February 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/02/1216 February 2012 CONFLICT OF INTEREST 09/02/2012

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01/02/121 February 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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07/12/117 December 2011 AUDITOR'S RESIGNATION

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/01/1127 January 2011 VARYING SHARE RIGHTS AND NAMES

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27/01/1127 January 2011 13/01/11 STATEMENT OF CAPITAL GBP 350002

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUCK

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08/09/108 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN BOOTH / 31/08/2010

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17/06/1017 June 2010 31/03/10 STATEMENT OF CAPITAL GBP 350000

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/03/108 March 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/03/108 March 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/02/1010 February 2010 DIRECTOR APPOINTED MR PAUL IAN BOOTH

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/02/105 February 2010 SECRETARY APPOINTED MR IAN JAMES MUNRO

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY MARK DUGDALE

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04/02/104 February 2010 DIRECTOR APPOINTED MISS MICHELLE BUCK

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04/02/104 February 2010 DIRECTOR APPOINTED MR IAN JAMES MCDOUGALL

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MUNRO / 04/02/2010

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1018 January 2010 31/08/09 FULL LIST AMEND

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15/01/1015 January 2010 30/12/09 STATEMENT OF CAPITAL GBP 711358

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15/01/1015 January 2010 26/10/09 STATEMENT OF CAPITAL GBP 582033

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15/01/1015 January 2010 18/10/09 STATEMENT OF CAPITAL GBP 399200

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14/01/1014 January 2010 18/10/09 STATEMENT OF CAPITAL GBP 9200

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17/12/0917 December 2009 FORM 123 DATED 18/10/09 INCREASING NOM CAP

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17/12/0917 December 2009 NC INC ALREADY ADJUSTED 18/10/2009

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07/12/097 December 2009 Annual return made up to 31 August 2009 with full list of shareholders

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08/07/098 July 2009 NC INC ALREADY ADJUSTED 18/06/09

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08/07/098 July 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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08/07/098 July 2009 GBP NC 100/100000 18/06/2009

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08/07/098 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/097 July 2009 SECRETARY APPOINTED MARK DUGDALE

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY NEIL HUTTON

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0830 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 SECRETARY APPOINTED MR NEIL HUTTON

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY LAUREN HUMPHREYS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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