Company Information for

HEALTH CARE RESOURCING GROUP LIMITED

33 SOHO SQUARE, LONDON, W1D 3QU,

Company Registration Number

06357982

Private Limited Company

Active

About Health Care Resourcing Group Ltd

HEALTH CARE RESOURCING GROUP LIMITED was founded on 2007-08-31 and has its registered office in London. The organisation's status is listed as "Active". Health Care Resourcing Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HEALTH CARE RESOURCING GROUP LIMITED
Legal Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
Other companies in WA9
Previous Names
CASTLEROCK RECRUITMENT GROUP LTD
18/06/2018

Filing Information

Company Number06357982
Date formed2007-08-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 11:12:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian James Munro Director DIRECTOR 2007-08-31 ENGLAND
John Edwin Preston Director MANAGING DIRECTOR 2016-09-17 ENGLAND
Tristan Nicholas Ramus Director CHAIRMAN 2017-02-16 ENGLAND
Jamie Benjamin Webb Director CHIEF FINANCIAL OFFICER 2016-09-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Alley Director 2016-03-01 2016-09-17
James Donaldson Director 2016-03-01 2016-09-17
Caroline Anne Munro Director 2016-03-01 2016-09-17
Andrew Anastasi Director 2014-11-03 2015-12-15
Laura Elizabeth Hale Director 2013-06-01 2015-12-07
Antony Woollett Director 2014-11-03 2015-06-05
Paul Ian Booth Director 2010-02-10 2014-07-31
Thomas Paul Johnson Ledson Company Secretary 2012-10-01 2014-05-30
Thomas Paul Johnson Ledson Director 2012-10-01 2014-05-30
Ian James Mcdougall Director 2010-02-04 2013-07-26
Ian James Munro Company Secretary 2010-02-04 2012-10-01
Michelle Buck Director 2010-02-04 2010-12-31
Mark Bernard Dugdale Company Secretary 2009-06-19 2010-02-04
Neil Hutton Company Secretary 2008-07-31 2009-06-19
Lauren Crisette Kim Humphreys Company Secretary 2007-08-31 2008-07-31

Related Directorships for John Edwin Preston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edwin Preston CERA HOMECARE LIMITEDDirector 2017-05-25 CURRENT 2017-04-03 Active
John Edwin Preston THE TENDER PEOPLE LTDDirector 2016-03-19 CURRENT 2015-12-15 Active

Related Directorships for Tristan Nicholas Ramus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan Nicholas Ramus ACORN CAPITAL MANAGEMENT LIMITEDDirector 2018-09-01 CURRENT 2017-06-13 Active - Proposal to Strike off
Tristan Nicholas Ramus HCRG WORKFORCE SOLUTIONS LIMITEDDirector 2018-03-09 CURRENT 2006-10-27 Active
Tristan Nicholas Ramus JCJ LOCUMS LIMITEDDirector 2018-03-09 CURRENT 2005-12-12 Active
Tristan Nicholas Ramus HCL DOCTORS LIMITEDDirector 2018-03-09 CURRENT 1995-06-19 Active
Tristan Nicholas Ramus HCL HEALTHCARE LIMITEDDirector 2018-03-09 CURRENT 1998-01-21 Active
Tristan Nicholas Ramus HCL SOCIAL CARE LIMITEDDirector 2018-03-09 CURRENT 1999-02-04 Liquidation
Tristan Nicholas Ramus HCRG STAFFING LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Tristan Nicholas Ramus HCL PERMANENT LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Tristan Nicholas Ramus BRABCO 1601 LIMITEDDirector 2016-05-03 CURRENT 2016-04-26 Active
Tristan Nicholas Ramus BWP HOLDINGS LIMITEDDirector 2016-04-12 CURRENT 2016-02-08 Active
Tristan Nicholas Ramus CONSULCIO LIMITEDDirector 2003-01-10 CURRENT 2002-05-21 Active

Related Directorships for Jamie Benjamin Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Benjamin Webb HCRG WORKFORCE SOLUTIONS LIMITEDDirector 2018-03-09 CURRENT 2006-10-27 Active
Jamie Benjamin Webb JCJ LOCUMS LIMITEDDirector 2018-03-09 CURRENT 2005-12-12 Active
Jamie Benjamin Webb HCL DOCTORS LIMITEDDirector 2018-03-09 CURRENT 1995-06-19 Active
Jamie Benjamin Webb HCL HEALTHCARE LIMITEDDirector 2018-03-09 CURRENT 1998-01-21 Active
Jamie Benjamin Webb HCL SOCIAL CARE LIMITEDDirector 2018-03-09 CURRENT 1999-02-04 Liquidation
Jamie Benjamin Webb HCRG STAFFING LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Jamie Benjamin Webb HCL PERMANENT LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Jamie Benjamin Webb CRG LOCUMS LIMITEDDirector 2018-03-01 CURRENT 2013-01-18 Active - Proposal to Strike off
Jamie Benjamin Webb TOTAL LOCUM PARTNERSHIP LIMITEDDirector 2018-03-01 CURRENT 2002-05-16 Active
Jamie Benjamin Webb CRG SUPPORT SERVICES LIMITEDDirector 2018-03-01 CURRENT 2008-10-28 Active
Jamie Benjamin Webb ACORN CAPITAL MANAGEMENT LIMITEDDirector 2018-03-01 CURRENT 2017-06-13 Active - Proposal to Strike off
Jamie Benjamin Webb HCRG SUPPORT SERVICES LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active
Jamie Benjamin Webb TOTAL HEALTHCARE PARTNERSHIP LIMITEDDirector 2017-08-30 CURRENT 2017-06-09 Active
Jamie Benjamin Webb CRG TEC LIMITEDDirector 2017-08-22 CURRENT 2017-06-14 Active
Jamie Benjamin Webb CRG DEFENCE & PRIMARY CARE LIMITEDDirector 2017-05-15 CURRENT 2017-04-03 Active
Jamie Benjamin Webb CRG MEDICAL SERVICES LTDDirector 2017-04-11 CURRENT 2017-03-31 Active
Jamie Benjamin Webb CRG HEALTHCARE & MEDICAL STAFFING LIMITEDDirector 2017-04-11 CURRENT 2017-04-03 Active
Jamie Benjamin Webb CERA HOMECARE LIMITEDDirector 2017-04-11 CURRENT 2017-04-03 Active