Labmed Specialist Recruitment Limited in LONDON

Labmed Specialist Recruitment Limited LONDON

Labmed Specialist Recruitment started in year 2003 as Private Limited Company with registration number 04662809. The Labmed Specialist Recruitment company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 9 Appold Street. Postal code: EC2A 2AP.

At present there are 2 directors in the the firm, namely Michael B. and Thomas R.. In addition one secretary - Daniel T. - is with the company. At present 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.

Labmed Specialist Recruitment Limited Address / Contact

Office Address	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662809
Date of Incorporation	Tue, 11th Feb 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Daniel T.

Position: Secretary

Appointed: 20 April 2022

Michael B.

Position: Director

Appointed: 20 June 2019

Thomas R.

Position: Director

Appointed: 08 August 2017

Thomas R.

Position: Secretary

Appointed: 19 September 2017

Resigned: 20 April 2022

Richard M.

Position: Secretary

Appointed: 03 December 2014

Resigned: 19 September 2017

Richard M.

Position: Director

Appointed: 28 November 2014

Resigned: 19 September 2017

Richard M.

Position: Director

Appointed: 28 November 2014

Resigned: 18 September 2020

Graham G.

Position: Director

Appointed: 11 February 2003

Resigned: 28 November 2014

Martin H.

Position: Director

Appointed: 11 February 2003

Resigned: 28 October 2014

Martin H.

Position: Secretary

Appointed: 11 February 2003

Resigned: 28 November 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Icsg Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icsg Limited

9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07268397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100
Other Debtors Due After One Year	100	100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (3 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 2nd, February 2023	officers	Free Download (2 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 2nd, February 2023	officers	Free Download (2 pages)
CH03	On Wed, 1st Feb 2023 secretary's details were changed filed on: 1st, February 2023	officers	Free Download (1 page)
AD01	Change of registered address from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England on Wed, 1st Feb 2023 to 9 Appold Street London EC2A 2AP filed on: 1st, February 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AP03	On Wed, 20th Apr 2022, company appointed a new person to the position of a secretary filed on: 29th, April 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th Apr 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Caledonia House No. 223 Pentonville Road London N1 9NG on Thu, 6th May 2021 to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH filed on: 6th, May 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Sep 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AP01	On Thu, 20th Jun 2019 new director was appointed. filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AP03	On Tue, 19th Sep 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 19th Sep 2017 filed on: 25th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Sep 2017 filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (3 pages)
AP01	On Tue, 8th Aug 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2015	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, August 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 27th, February 2015	annual return	Free Download (4 pages)
AP03	On Wed, 3rd Dec 2014, company appointed a new person to the position of a secretary filed on: 12th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 11th, December 2014	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, December 2014	resolution
TM01	Director's appointment terminated on Tue, 28th Oct 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Nov 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Dec 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Nov 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on Mon, 1st Dec 2014 to Caledonia House No. 223 Pentonville Road London N1 9NG filed on: 1st, December 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 19th Feb 2013. Old Address: Hunter House 150 Hutton Road Shenfield Brantwood Essex CM15 8NL filed on: 19th, February 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 21st, April 2010	accounts	Free Download (6 pages)
CH01	On Thu, 11th Feb 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 11th Feb 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (15 pages)

Labmed Specialist Recruitment Limited LONDON

Labmed Specialist Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Michael B.

Thomas R.

Thomas R.

Richard M.

Richard M.

Richard M.

Graham G.

Martin H.

Martin H.

People with significant control

Annual reports financial information

Company filings

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