Healthcare Employment Group Limited in Wilmslow Road MANCHESTER

Healthcare Employment Group Limited MANCHESTER

Healthcare Employment Group started in year 2008 as Private Limited Company with registration number 06713669. The Healthcare Employment Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at Kingston House, Towers Business Park. Postal code: M20 2LD. Since 31st March 2015 Healthcare Employment Group Limited is no longer carrying the name Specialist Nurse Locums.

At the moment there are 2 directors in the the firm, namely Christopher H. and Andrew C.. In addition one secretary - Sam M. - is with the company. At the moment 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.

Healthcare Employment Group Limited Address / Contact

Office Address	Kingston House, Towers Business Park
Office Address2	Wilmslow Road
Town	Manchester
Post code	M20 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06713669
Date of Incorporation	Thu, 2nd Oct 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Sam M.

Position: Secretary

Appointed: 30 November 2018

Christopher H.

Position: Director

Appointed: 02 November 2017

Andrew C.

Position: Director

Appointed: 11 February 2010

Michael S.

Position: Secretary

Appointed: 02 June 2014

Resigned: 30 November 2018

Stephen S.

Position: Secretary

Appointed: 16 April 2009

Resigned: 02 June 2014

Glenn S.

Position: Director

Appointed: 16 April 2009

Resigned: 02 November 2017

Miles D.

Position: Director

Appointed: 21 November 2008

Resigned: 11 February 2010

Andrew B.

Position: Secretary

Appointed: 02 October 2008

Resigned: 16 April 2009

Darren B.

Position: Director

Appointed: 02 October 2008

Resigned: 03 November 2008

Aci Secretaries Limited

Position: Secretary

Appointed: 02 October 2008

Resigned: 02 October 2008

John K.

Position: Director

Appointed: 02 October 2008

Resigned: 02 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Sn&C Holdings Ltd from London, England. This PSC is classified as "a private ltd company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sn&C Holdings Ltd

Solar House Romford Road, London, E15 4LJ, England

Legal authority	Companies Act
Legal form	Private Ltd Company
Country registered	England
Place registered	Companies House
Registration number	4560210
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Specialist Nurse Locums	March 31, 2015
International Security & Surveillance	June 29, 2010
Servoca Secure Solutions	October 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (5 pages)
AD01	Address change date: 22nd September 2021. New Address: Kingston House, Towers Business Park Wilmslow Road Manchester M20 2LD. Previous address: Solar House 1-9 Romford Road London E15 4LJ England filed on: 22nd, September 2021	address	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2021 to 31st December 2021 filed on: 27th, August 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2021 to 31st August 2021 filed on: 30th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (5 pages)
TM02	30th November 2018 - the day secretary's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 30th November 2018 filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd November 2017 filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	2nd November 2017 - the day director's appointment was terminated filed on: 1st, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AD01	Address change date: 14th February 2017. New Address: Solar House 1-9 Romford Road London E15 4LJ. Previous address: 41 Whitcomb Street London WC2H 7DT filed on: 14th, February 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th October 2015: 1.00 GBP	capital
CERTNM	Company name changed specialist nurse locums LIMITEDcertificate issued on 31/03/15 filed on: 31st, March 2015	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
AP03	New secretary appointment on 20th June 2014 filed on: 20th, June 2014	officers	Free Download (2 pages)
TM02	20th June 2014 - the day secretary's appointment was terminated filed on: 20th, June 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2010 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th June 2010 filed on: 29th, June 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 29th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed international security & surveillance LIMITEDcertificate issued on 29/06/10 filed on: 29th, June 2010	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
TM01	20th February 2010 - the day director's appointment was terminated filed on: 20th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2010 filed on: 20th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd October 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
288a	On 28th April 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (1 page)
288b	On 16th April 2009 Appointment terminated secretary filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On 16th April 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On 16th April 2009 Secretary appointed filed on: 16th, April 2009	officers	Free Download (1 page)
288b	On 16th March 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 16th, December 2008	accounts	Free Download (1 page)
288a	On 24th October 2008 Secretary appointed filed on: 24th, October 2008	officers	Free Download (2 pages)
288a	On 24th October 2008 Director appointed filed on: 24th, October 2008	officers	Free Download (4 pages)
288b	On 23rd October 2008 Appointment terminated secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed servoca secure solutions LIMITEDcertificate issued on 15/10/08 filed on: 15th, October 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, October 2008	incorporation	Free Download (12 pages)

Healthcare Employment Group Limited MANCHESTER

Healthcare Employment Group Limited Address / Contact

Company Information / Profile

Company staff

Sam M.

Christopher H.

Andrew C.

Michael S.

Stephen S.

Glenn S.

Miles D.

Andrew B.

Darren B.

Aci Secretaries Limited

John K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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