THE PLACEMENT GROUP HEALTHCARE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a medium company made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/09/2316 September 2023 Full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARDLESS

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27/03/1427 March 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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06/03/146 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/146 March 2014 COMPANY NAME CHANGED HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED CERTIFICATE ISSUED ON 06/03/14

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056787110003

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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20/11/1320 November 2013 Annual return made up to 18 January 2013 with full list of shareholders

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 11/03/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 28/12/2012

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/05/1331 May 2013 DIRECTOR APPOINTED MR STEVEN PORTER

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 28/01/2013

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18/01/1318 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH

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19/01/1219 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/02/114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 Annual return made up to 18 January 2010 with full list of shareholders

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/03/0930 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY EDWARD SIMPSON

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR JENNIE HARDLESS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ST MICHAELS HOUSE GALLEY HILL WALTHAM ABBEY ESSEX EN9 2AU

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR KIM-MARIE FREESTON

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY EDWARD SIMPSON

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28/03/0828 March 2008 SECRETARY APPOINTED STEVEN PORTER

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28/03/0828 March 2008 SECRETARY APPOINTED EDWARD CLIVE SIMPSON

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21/02/0821 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/11/078 November 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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12/02/0712 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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09/02/079 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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