HEALTH CARE RESOURCING GROUP LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Group of companies' accounts made up to 2023-06-30 |
27/03/2427 March 2024 New | Appointment of Ijmh Limited as a director on 2024-03-27 |
27/03/2427 March 2024 New | Appointment of Twenty20 Capital Ltd as a director on 2024-03-27 |
27/03/2427 March 2024 New | Termination of appointment of Ian James Munro as a director on 2024-03-27 |
27/03/2427 March 2024 New | Termination of appointment of Tristan Nicholas Ramus as a director on 2024-03-27 |
05/09/235 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
31/08/2331 August 2023 | Change of details for Twenty 20 Capital Limited as a person with significant control on 2020-08-25 |
29/06/2329 June 2023 | Group of companies' accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
01/02/221 February 2022 | Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05 |
25/01/2225 January 2022 | Satisfaction of charge 063579820010 in full |
14/01/2214 January 2022 | Director's details changed for Mr Jamie Benjamin Webb on 2021-10-14 |
01/11/211 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 063579820010 |
01/11/211 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 063579820013 |
01/11/211 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 063579820011 |
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 |
14/10/2114 October 2021 | Director's details changed for Mr Ian James Munro on 2021-06-21 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IJMH LIMITED |
10/09/2010 September 2020 | CESSATION OF IAN JAMES MUNRO AS A PSC |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
25/03/2025 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
14/08/1914 August 2019 | ADOPT ARTICLES 24/07/2019 |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY 20 CAPITAL LIMITED |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON |
21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063579820009 |
21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
18/06/1818 June 2018 | COMPANY NAME CHANGED CASTLEROCK RECRUITMENT GROUP LTD CERTIFICATE ISSUED ON 18/06/18 |
18/06/1818 June 2018 | COMPANY NAME CHANGED CASTLEROCK RECRUITMENT GROUP LTD CERTIFICATE ISSUED ON 18/06/18 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063579820013 |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063579820012 |
13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063579820011 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
07/07/177 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 5.264 |
29/06/1729 June 2017 | ADOPT ARTICLES 25/05/2017 |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 8 KINGS DRIVE KINGS BUSINESS PARK PRESCOT MERSEYSIDE L34 1BH ENGLAND |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 8 KINGS DRIVE KINGS BUSINESS PARK PRESCOT MERSEYSIDE L34 1BH ENGLAND |
13/03/1713 March 2017 | SOLVENCY STATEMENT DATED 16/02/17 |
13/03/1713 March 2017 | ADOPT ARTICLES 16/02/2017 |
13/03/1713 March 2017 | REDUCE ISSUED CAPITAL 16/02/2017 |
13/03/1713 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 5 |
13/03/1713 March 2017 | STATEMENT BY DIRECTORS |
16/02/1716 February 2017 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS |
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 |
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 |
30/09/1630 September 2016 | DIRECTOR APPOINTED MR JOHN EDWIN PRESTON |
30/09/1630 September 2016 | DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLEY |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MUNRO |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
07/03/167 March 2016 | DIRECTOR APPOINTED MRS JENNIFER ALLEY |
03/03/163 March 2016 | DIRECTOR APPOINTED MRS CAROLINE ANNE MUNRO |
03/03/163 March 2016 | DIRECTOR APPOINTED MR JAMES DONALDSON |
09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 01/06/2013 |
03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 01/06/2012 |
23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063579820010 |
17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANASTASI |
14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063579820009 |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA HALE |
25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOLLETT |
31/03/1531 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
12/03/1512 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR ANTONY WOOLLETT |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR ANDREW ANASTASI |
14/10/1414 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
07/08/147 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH |
30/06/1430 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEDSON |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS LEDSON |
15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
29/07/1329 July 2013 | DIRECTOR APPOINTED MISS LAURA ELIZABETH HALE |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN MUNRO |
28/03/1328 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
01/10/121 October 2012 | DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON LEDSON |
01/10/121 October 2012 | SECRETARY APPOINTED MR THOMAS PAUL JOHNSON LEDSON |
05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
16/02/1216 February 2012 | ADOPT ARTICLES 09/02/2012 |
16/02/1216 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/02/1216 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/02/1216 February 2012 | CONFLICT OF INTEREST 09/02/2012 |
01/02/121 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/12/117 December 2011 | AUDITOR'S RESIGNATION |
28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/01/1127 January 2011 | VARYING SHARE RIGHTS AND NAMES |
27/01/1127 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 350002 |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUCK |
08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN BOOTH / 31/08/2010 |
17/06/1017 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 350000 |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/03/108 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
08/03/108 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
10/02/1010 February 2010 | DIRECTOR APPOINTED MR PAUL IAN BOOTH |
09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/02/105 February 2010 | SECRETARY APPOINTED MR IAN JAMES MUNRO |
05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DUGDALE |
04/02/104 February 2010 | DIRECTOR APPOINTED MISS MICHELLE BUCK |
04/02/104 February 2010 | DIRECTOR APPOINTED MR IAN JAMES MCDOUGALL |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MUNRO / 04/02/2010 |
28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/01/1018 January 2010 | 31/08/09 FULL LIST AMEND |
15/01/1015 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 711358 |
15/01/1015 January 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 582033 |
15/01/1015 January 2010 | 18/10/09 STATEMENT OF CAPITAL GBP 399200 |
14/01/1014 January 2010 | 18/10/09 STATEMENT OF CAPITAL GBP 9200 |
17/12/0917 December 2009 | FORM 123 DATED 18/10/09 INCREASING NOM CAP |
17/12/0917 December 2009 | NC INC ALREADY ADJUSTED 18/10/2009 |
07/12/097 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
08/07/098 July 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
08/07/098 July 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
08/07/098 July 2009 | GBP NC 100/100000 18/06/2009 |
08/07/098 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/07/097 July 2009 | SECRETARY APPOINTED MARK DUGDALE |
07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HUTTON |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | SECRETARY APPOINTED MR NEIL HUTTON |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY LAUREN HUMPHREYS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
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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