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HUNTER CLINICAL RESOURCING LIMITED

Company number 10735742

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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)
01 Oct 2024 TM01 Termination of appointment of Pauline Reeves as a director on 30 April 2024
12 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
12 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
12 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
12 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
13 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with updates
23 Feb 2023 AP01 Appointment of Mrs Pauline Reeves as a director on 26 January 2023
30 Aug 2022 AD01 Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168-173 High Holborn Floor 2 London WC1V 7AA on 30 August 2022
06 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 CH01 Director's details changed for Damien James Tatlow on 4 November 2021
04 Nov 2021 PSC02 Notification of Nimrod Bidco Limited as a person with significant control on 26 October 2021
04 Nov 2021 PSC07 Cessation of Hunter/Gatherer Group Limited as a person with significant control on 26 October 2021
04 Nov 2021 TM01 Termination of appointment of Gavin Joseph Johnstone as a director on 26 October 2021
04 Nov 2021 AP01 Appointment of Damien James Tatlow as a director on 26 October 2021
04 Nov 2021 AP01 Appointment of Mr Ben Alan James as a director on 26 October 2021
04 Nov 2021 AD01 Registered office address changed from Camperdene House High Street Chipping Campden GL55 6AT United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021
29 Oct 2021 MR01 Registration of charge 107357420001, created on 27 October 2021
29 Oct 2021 MR01 Registration of charge 107357420002, created on 27 October 2021