ANGEL SUBSIDIARY FIVE LIMITED - LONDON


Overview

ANGEL SUBSIDIARY FIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGEL SUBSIDIARY FIVE LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04708485. The accounts status is DORMANT.

ANGEL SUBSIDIARY FIVE LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2017

Registered Office

HCL
LONDON
EC4M 7NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2011-10-18 CURRENT
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2018-08-12 CURRENT
ANDREW GRAHAM GOODMAN May 1961 British Director 2004-07-27 UNTIL 2005-09-29 RESIGNED
FIXED COST FORMATIONS LIMITED Corporate Secretary 2003-03-24 UNTIL 2003-06-12 RESIGNED
KATHARINE IRENE SPEDDING British Secretary 2004-06-22 UNTIL 2007-04-20 RESIGNED
DIANE JARVIS British Secretary 2007-04-20 UNTIL 2010-07-31 RESIGNED
CHRISTOPHER ERIC ROBINSON British Secretary 2003-06-12 UNTIL 2004-06-22 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-03-26 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2003-12-23 UNTIL 2004-06-18 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-11 RESIGNED
DARREN MCLANEY May 1969 United Kingdom Director 2003-12-23 UNTIL 2007-04-20 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-11 UNTIL 2018-06-30 RESIGNED
NICHOLAS JOHN WILLIAMS Jan 1962 British Director 2005-01-11 UNTIL 2007-04-20 RESIGNED
DIANE JARVIS Aug 1964 British Director 2007-04-20 UNTIL 2011-03-24 RESIGNED
KATHARINE IRENE SPEDDING British Director 2004-08-25 UNTIL 2007-04-20 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-11 RESIGNED
MR PETER ANDREW GREGORY Jul 1956 British Director 2003-06-12 UNTIL 2005-03-31 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2007-04-20 UNTIL 2011-03-11 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-04-20 UNTIL 2009-01-19 RESIGNED
FIXED COST ACCOUNTING LTD Director 2003-03-24 UNTIL 2003-06-12 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-11 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Locums Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARITY WORKFORCE TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
HCL HEALTHCARE LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
HCL SOCIAL CARE LIMITED MANCHESTER ... FULL 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY TWO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BLUETEC RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY FOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GATTACA PLC FAREHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANGEL SUBSIDIARY THREE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ANGEL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BBL MEDICAL RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY SIX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HCL WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HCL NURSING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MJV LOCUMS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities

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