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THE PLACEMENT GROUP HEALTHCARE LIMITED

Company number 05678711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of Jennifer Hardless as a director
27 Mar 2014 MR05 All of the property or undertaking has been released from charge 2
06 Mar 2014 CERTNM Company name changed healthcare employment consortium LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
06 Mar 2014 CONNOT Change of name notice
06 Mar 2014 MR01 Registration of charge 056787110003
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
20 Nov 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Nov 2013 CH01 Director's details changed for Mr Edward Clive Simpson on 28 December 2012
20 Nov 2013 CH03 Secretary's details changed for Mr Steven Porter on 11 March 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
31 May 2013 AP01 Appointment of Mr Steven Porter as a director
28 Jan 2013 CH03 Secretary's details changed for Mr Steven Porter on 28 January 2013
18 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AD01 Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH on 7 June 2012
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008