Active
Company Information for QUALITY LOCUM SERVICES LIMITED
9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
03149645
Private Limited Company
Active |
Company Name | |
---|---|
QUALITY LOCUM SERVICES LIMITED | |
Legal Registered Office | |
9 APPOLD STREET LONDON EC2A 2AP Other companies in N1 | |
Company Number | 03149645 | |
---|---|---|
Company ID Number | 03149645 | |
Date formed | 1996-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 19:44:04 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS CHRISTOPHER RICHARDS |
||
RICHARD PAUL THOMAS MACMILLAN |
||
THOMAS CHRISTOPHER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCBRIDE |
Company Secretary | ||
RICHARD MCBRIDE |
Director | ||
ROBERT ANTHONY OLIVER |
Director | ||
JOHN RICHARD PINDER |
Director | ||
MICHAEL JOHN TAYLOR |
Company Secretary | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
JOHN RICHARD PINDER |
Company Secretary | ||
DARREN REISMAN |
Director | ||
TERRANCE TURNER BOUTLE |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
NIGEL PHILIP NICHOLLS |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2016-07-04 | CURRENT | 2007-03-13 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2014-11-28 | CURRENT | 2003-02-11 | Active | |
MAXXIMA LIMITED | Director | 2014-11-28 | CURRENT | 2001-04-09 | Active | |
ICS OPERATIONS LIMITED | Director | 2014-11-28 | CURRENT | 2003-06-10 | Active | |
GER STAFFING LIMITED | Director | 2014-06-03 | CURRENT | 1999-03-03 | Dissolved 2016-02-02 | |
GENERAL MEDICINE GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2009-05-15 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2012-11-14 | CURRENT | 2002-06-21 | Active | |
HOBSON PRIOR LIMITED | Director | 2012-11-14 | CURRENT | 2002-05-14 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
ICS BONDCO PLC | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-04-15 | |
UNITED MEDICAL HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
ICS HOLDCO 1 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2016-02-02 | |
ICS STAFFING LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Dissolved 2016-02-02 | |
ICS VLN SUBCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-06-03 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2003-05-18 | Active | |
ICS VLNCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2017-11-01 | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
ICS HOLDCO 2 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Liquidation | |
ICS INGAGE LIMITED | Director | 2010-11-12 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 1999-05-20 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Active | |
ICSG LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
FABER ON-DEMAND LTD | Director | 2010-11-12 | CURRENT | 1999-08-31 | Active | |
PULSE STAFFING LIMITED | Director | 2007-09-14 | CURRENT | 2007-07-20 | Active | |
PROJECT ASC NURSING AND CARE SERVICES LTD | Director | 2006-10-31 | CURRENT | 2001-12-05 | Dissolved 2016-02-09 | |
MATCHNET (UK) LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-24 | Dissolved 2016-02-02 | |
FRONTLINE STAFFING LIMITED | Director | 2006-01-01 | CURRENT | 1991-11-25 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1997-09-15 | Active | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-04-03 | Active | |
MATCH HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-27 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2006-01-01 | CURRENT | 1996-02-01 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2006-01-01 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2006-01-01 | CURRENT | 2001-10-29 | Active | |
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
IRISH MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-01 | Active | |
A & E LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2008-04-08 | Active | |
ASCLEPIUS MANAGED SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2012-10-01 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1997-09-15 | Active | |
MATCH HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
SURGICAL PEOPLE LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-24 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2017-08-08 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2017-08-08 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2001-10-29 | Active | |
HOBSON PRIOR LIMITED | Director | 2017-08-08 | CURRENT | 2002-05-14 | Active | |
999 MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2004-03-29 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2017-08-08 | CURRENT | 2012-06-28 | Active | |
ICS OPERATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-10 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2017-07-04 | CURRENT | 2002-06-21 | Active | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2003-05-18 | Active | |
PULSE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 2007-07-20 | Active | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
FRONTLINE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 1991-11-25 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2017-07-04 | CURRENT | 2007-03-13 | Active | |
GENERAL MEDICINE GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2009-05-15 | Active | |
INDIGO BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-06 | Active | |
INDIGO MANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 1998-04-03 | Active | |
MAXXIMA LIMITED | Director | 2017-07-04 | CURRENT | 2001-04-09 | Active | |
PATHOLOGY GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PSYCHIATRY PEOPLE LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2017-07-04 | CURRENT | 1996-02-01 | Active | |
ICS INGAGE LIMITED | Director | 2017-07-04 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 1999-05-20 | Active | |
ACCIDENT & EMERGENCY AGENCY LIMITED | Director | 2017-07-04 | CURRENT | 2006-09-07 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2008-08-06 | Active | |
GP WORLD LIMITED | Director | 2017-07-04 | CURRENT | 2010-03-22 | Active | |
ICSG LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
INDIGO PARENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO INTERMEDIATE LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
INDIGO CLEANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
FABER ON-DEMAND LTD | Director | 2017-07-04 | CURRENT | 1999-08-31 | Active | |
HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael David Barnard on 2023-02-01 | ||
Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01 | ||
Change of details for Quality Locum Holdings Limited as a person with significant control on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | ||
Termination of appointment of Thomas Christopher Richards on 2022-04-20 | ||
TM02 | Termination of appointment of Thomas Christopher Richards on 2022-04-20 | |
AP03 | Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM C/O Ics Group Caledonia House No. 223 Pentonville Road London N1 9NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL THOMAS MACMILLAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Mcbride on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP03 | Appointment of Mr Thomas Christopher Richards as company secretary on 2017-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Paul Thomas Macmillan on 2013-02-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | Appointment of Mr Richard Mcbride as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER | |
AR01 | 23/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/01/02; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 01/06/01 | |
ELRES | S366A DISP HOLDING AGM 01/06/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
Registered office changed on 14/02/96 from:\ the studio st. Nicholas close elstree hertfordshire WD6 3EW |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MATCH GROUP PLC | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED JANUARY 7 2000 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED EQUITABLE CHARGE | Satisfied | VENTURE FACTORS PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALITY LOCUM SERVICES LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |