Sedgefield
Stockton-On-Tees
TS21 3EE
Secretary Name | Neil O'Connor |
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Status | Current |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Salters House Salters Lane Sedgefield Stockton-On-Tees TS21 3EE |
Director Name | Mrs Nicole Findlay |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 30 October 2019) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Executive Offices 1 & 2, Bede House St Cuthberts W Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DX |
Director Name | Mrs Michelle Spinks |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 30 October 2019) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Executive Offices 1 & 2, Bede House St Cuthberts W Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DX |
Director Name | Mrs Lisa Jane O'Connor |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 October 2021) |
Role | Clinical Recruitment Director |
Country of Residence | England |
Correspondence Address | Salters House Salters Lane Sedgefield Stockton-On-Tees TS21 3EE |
Registered Address | Salters House Salters Lane Sedgefield Stockton-On-Tees TS21 3EE |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Sedgefield |
Ward | Sedgefield |
Built Up Area | Sedgefield |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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15 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
14 July 2020 | Registered office address changed from Executive Offices 1 & 2, Bede House St Cuthberts Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DX England to Salters House Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 14 July 2020 (1 page) |
16 April 2020 | Secretary's details changed for Neil O'connor on 15 April 2020 (1 page) |
12 February 2020 | Appointment of Mrs Lisa Jane O'connor as a director on 1 February 2020 (2 pages) |
31 October 2019 | Termination of appointment of Nicole Findlay as a director on 30 October 2019 (1 page) |
31 October 2019 | Termination of appointment of Michelle Spinks as a director on 30 October 2019 (1 page) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 July 2019 | Appointment of Mrs Michelle Spinks as a director on 1 July 2019 (2 pages) |
4 July 2019 | Appointment of Mrs Nicole Findlay as a director on 1 July 2019 (2 pages) |
15 November 2018 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Executive Offices 1 & 2, Bede House St Cuthberts Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DX on 15 November 2018 (1 page) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
5 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
16 May 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
16 May 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
23 December 2015 | Register inspection address has been changed to St Cuthbert's House Office One, St Cuthberts House St Cuthberts Way Newton Aycliffe Durham DL5 6DX (1 page) |
23 December 2015 | Director's details changed for Neil O'connor on 1 September 2015 (2 pages) |
23 December 2015 | Register inspection address has been changed to St Cuthbert's House Office One, St Cuthberts House St Cuthberts Way Newton Aycliffe Durham DL5 6DX (1 page) |
23 December 2015 | Secretary's details changed for Neil O'connor on 1 September 2015 (1 page) |
23 December 2015 | Director's details changed for Neil O'connor on 1 September 2015 (2 pages) |
23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Secretary's details changed for Neil O'connor on 1 September 2015 (1 page) |
15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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