HAYS HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYS HEALTHCARE LIMITED was incorporated 31 years ago on 24/12/1992 and has the registered number: 02776418. The accounts status is FULL and accounts are next due on 31/03/2025.
HAYS HEALTHCARE LIMITED was incorporated 31 years ago on 24/12/1992 and has the registered number: 02776418. The accounts status is FULL and accounts are next due on 31/03/2025.
HAYS HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDICS INCORPORATED LIMITED (until 22/05/2006)
MEDICS INCORPORATED LIMITED (until 22/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES YANN MUSGRAVE | Jan 1984 | Irish | Director | 2022-08-24 | CURRENT |
SIMON WINFIELD | May 1969 | British | Director | 2018-07-02 | CURRENT |
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
JAMES HILTON | May 1978 | British | Director | 2022-09-23 | CURRENT |
MR MARC SHARIFI | Feb 1969 | British | Director | 1992-12-24 UNTIL 2001-04-28 | RESIGNED |
HORMOZ SHARIFI | Feb 1941 | Secretary | 1996-04-09 UNTIL 2001-04-28 | RESIGNED | |
MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-12-17 UNTIL 2016-01-28 | RESIGNED |
MR MARK ANDREW STANILAND | May 1962 | British | Director | 2008-03-07 UNTIL 2009-05-15 | RESIGNED |
DIANNE STRAUSS | Oct 1953 | Australian | Director | 2004-07-07 UNTIL 2006-02-02 | RESIGNED |
PAULA JEAN HOOPER | Jan 1965 | British | Director | 2004-07-19 UNTIL 2006-02-02 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-12-24 UNTIL 1992-12-24 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1992-12-24 UNTIL 1992-12-24 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-12-24 UNTIL 1992-12-24 | RESIGNED | |
PAULA JEAN HOOPER | Jan 1965 | British | Secretary | 2004-07-19 UNTIL 2006-02-02 | RESIGNED |
JASON KEITH BUTLER | Secretary | 1992-12-24 UNTIL 1995-07-03 | RESIGNED | ||
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2006-02-02 UNTIL 2008-12-17 | RESIGNED |
WARREN SHARIFI | Feb 1967 | British | Secretary | 1995-07-03 UNTIL 1996-04-09 | RESIGNED |
MR MACRAE PHILIP ROBERTSON | Jun 1962 | Secretary | 2001-04-28 UNTIL 2004-07-09 | RESIGNED | |
MR MACRAE PHILIP ROBERTSON | Jun 1962 | Director | 2001-04-28 UNTIL 2004-07-09 | RESIGNED | |
LINDSEY TOWNSEND | Jan 1958 | British | Director | 2002-11-01 UNTIL 2003-07-23 | RESIGNED |
ROGER MCSWEENEY | Oct 1948 | British | Director | 2002-09-02 UNTIL 2003-07-23 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2006-09-07 UNTIL 2008-04-11 | RESIGNED |
RICHARD JACKSON | Jan 1971 | British | Director | 2007-02-27 UNTIL 2010-12-17 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2008-03-07 UNTIL 2022-09-23 | RESIGNED |
MR NIGEL SHAUN CHRISTOPHER HEAP | Aug 1965 | British | Director | 2013-03-11 UNTIL 2018-07-10 | RESIGNED |
MRS LESLEY JANE HEALEY | Jun 1958 | British | Director | 2002-09-02 UNTIL 2003-06-30 | RESIGNED |
MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 UNTIL 2022-08-24 | RESIGNED |
JULIA ANNE FRASER | May 1968 | British | Director | 2002-11-01 UNTIL 2006-02-02 | RESIGNED |
JEFFREY DOWNEY | Sep 1959 | British | Director | 1997-10-07 UNTIL 2002-09-02 | RESIGNED |
NICHOLAS RAYMOND COX | Jul 1958 | British | Director | 2006-02-02 UNTIL 2007-02-27 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1958 | British | Director | 2006-02-02 UNTIL 2006-11-16 | RESIGNED |
MICHAEL ANTHONY ADAMS | Apr 1960 | British | Director | 2001-04-28 UNTIL 2002-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oval (1620) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |