Care Recruitment Uk Limited in Cornwall Avenue LONDON

Care Recruitment Uk Limited LONDON

Care Recruitment Uk started in year 2003 as Private Limited Company with registration number 04922726. The Care Recruitment Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since 2004/12/03 Care Recruitment Uk Limited is no longer carrying the name Personnel Care.

The firm has one director. Helena B., appointed on 2 February 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Care Recruitment Uk Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922726
Date of Incorporation	Mon, 6th Oct 2003
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Helena B.

Position: Director

Appointed: 02 February 2008

Jane B.

Position: Director

Appointed: 12 May 2004

Resigned: 16 July 2012

Jane B.

Position: Secretary

Appointed: 10 February 2004

Resigned: 12 May 2004

Peter B.

Position: Secretary

Appointed: 10 February 2004

Resigned: 04 March 2008

Peter B.

Position: Director

Appointed: 10 February 2004

Resigned: 04 March 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 10 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 10 February 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Helena B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helena B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Personnel Care	December 3, 2004
Bluepond Consultants	April 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/28 from Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 28th, June 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, March 2011	accounts	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/12/07 filed on: 14th, December 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 02/07/2009 from 15 cheryls close london SW6 2AX filed on: 2nd, July 2009	address	Free Download (1 page)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2007 to 30/04/2008 filed on: 12th, June 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 03/06/04 from: 13 park place villas little venice london W2 1SP filed on: 3rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 13 park place villas little venice london W2 1SP filed on: 3rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: flat g 1A stokenchurch street london SW6 3TS filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: flat g 1A stokenchurch street london SW6 3TS filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 3 marlborough road lancing sussex BN15 8UF filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 3 marlborough road lancing sussex BN15 8UF filed on: 21st, April 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/04/15. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/04/15. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (9 pages)

Care Recruitment Uk Limited LONDON

Care Recruitment Uk Limited Address / Contact

Company Information / Profile

Company staff

Helena B.

Jane B.

Jane B.

Peter B.

Peter B.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Company filings

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