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Specialist Locum Network Limited MILTON KEYNES

Founded in 2013, Specialist Locum Network, classified under reg no. 08544764 is an active company. Currently registered at 2 Grange Court MK12 5NE, Milton Keynes the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st January 2014 Specialist Locum Network Limited is no longer carrying the name Seebeck 103.

The firm has 8 directors, namely Daniel L., Rhian N. and Mohamed J. and others. Of them, Laurence S., Keiron G. have been with the company the longest, being appointed on 24 May 2013 and Daniel L. and Rhian N. have been with the company for the least time - from 25 January 2024. As of 29 April 2024, there were 2 ex directors - Muzafar M., Graham E. and others listed below. There were no ex secretaries.

Specialist Locum Network Limited Address / Contact

Office Address 2 Grange Court
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08544764
Date of Incorporation Fri, 24th May 2013
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Daniel L.

Position: Director

Appointed: 25 January 2024

Rhian N.

Position: Director

Appointed: 25 January 2024

Mohamed J.

Position: Director

Appointed: 26 September 2016

Andrew M.

Position: Director

Appointed: 04 December 2014

Jonathan B.

Position: Director

Appointed: 04 December 2014

Josephine N.

Position: Director

Appointed: 04 December 2014

Laurence S.

Position: Director

Appointed: 24 May 2013

Keiron G.

Position: Director

Appointed: 24 May 2013

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2013

Muzafar M.

Position: Director

Appointed: 04 December 2014

Resigned: 23 October 2015

Graham E.

Position: Director

Appointed: 04 December 2014

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Txm Group Limited from Milton Keynes, England. This PSC is categorised as "a limited company", 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.

Txm Group Limited

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seebeck 103 January 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth-232 509
Balance Sheet
Cash Bank In Hand79981
Current Assets5 030229 103
Debtors4 231229 022
Net Assets Liabilities Including Pension Asset Liability-232 509
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve-252 507
Shareholder Funds-232 509
Other
Creditors Due Within One Year5 053226 594
Net Current Assets Liabilities-232 509
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Total Assets Less Current Liabilities-232 509

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 25th January 2024
filed on: 25th, January 2024 		Free Download (2 pages)

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