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Home > England & Wales Companies > SURGI-CALL LOCUMS LIMITED
Company Information for

SURGI-CALL LOCUMS LIMITED

1A GARFORTH PLACE, KNOWLHILL, MILTON KEYNES, MK5 8PG,
Company Registration Number
06637952
Private Limited Company
Active

Company Overview

About Surgi-call Locums Ltd
SURGI-CALL LOCUMS LIMITED was founded on 2008-07-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Surgi-call Locums Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SURGI-CALL LOCUMS LIMITED
 
Legal Registered Office
1A GARFORTH PLACE
KNOWLHILL
MILTON KEYNES
MK5 8PG
Other companies in MK9
 
Previous Names
SURGI-CALL LOCUMS UK LIMITED08/07/2008
Filing Information
Company Number 06637952
Company ID Number 06637952
Date formed 2008-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB935463704  
Last Datalog update: 2025-01-05 06:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGI-CALL LOCUMS LIMITED
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Company Officers of SURGI-CALL LOCUMS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MASSON PAYNE
 Company Secretary 2017-11-21
MARTY DONALD BETTLES
 Director 2008-07-03
COLIN JOHN GIBBS
 Director 2008-07-03
GRAHAM ROY FRANCIS GRANT
 Director 2008-07-03
RICHARD JOHN MOSES
 Director 2015-04-01
JONATHAN MASSON PAYNE
 Director 2017-11-21
DANIEL TIMOTHY RICHARDS
 Director 2015-04-01
GARETH ANDREW RICHARDS
 Director 2008-07-03
LAURENCE MARK ROMEO
 Director 2008-07-03
STEVEN JOHN YOUNG
 Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACPHERSON
 Company Secretary 2010-05-12 2017-11-22
JOHN MACPHERSON
 Director 2010-03-01 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTY DONALD BETTLES DINDER LTD Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
MARTY DONALD BETTLES INTERACT MEDICAL LIMITED Director 2009-02-12 CURRENT 1995-07-24 Active
COLIN JOHN GIBBS SHED SEVEN LTD. Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
COLIN JOHN GIBBS REALITY HR CONSULTING LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
COLIN JOHN GIBBS INTERACT MEDICAL LIMITED Director 1995-07-24 CURRENT 1995-07-24 Active
GRAHAM ROY FRANCIS GRANT INTERACT CONSULTING LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
GRAHAM ROY FRANCIS GRANT REALITY HR CONSULTING LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
GRAHAM ROY FRANCIS GRANT INTERACT MEDICAL LIMITED Director 1995-07-24 CURRENT 1995-07-24 Active
RICHARD JOHN MOSES INTERACT MEDICAL LIMITED Director 2015-04-01 CURRENT 1995-07-24 Active
RICHARD JOHN MOSES CONSULTRAS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
JONATHAN MASSON PAYNE INTERACT NURSING LIMITED Director 2017-11-21 CURRENT 2015-10-29 Active
JONATHAN MASSON PAYNE INTERACT MEDICAL NURSING LIMITED Director 2017-11-21 CURRENT 2015-10-29 Active
JONATHAN MASSON PAYNE INTERACT MEDICAL LIMITED Director 2017-11-21 CURRENT 1995-07-24 Active
JONATHAN MASSON PAYNE INTERACT ACCLAIM LIMITED Director 2017-11-21 CURRENT 2012-02-16 Active
JONATHAN MASSON PAYNE HEALTH RECRUITMENT UK LIMITED Director 2017-11-21 CURRENT 2012-02-24 Active
JONATHAN MASSON PAYNE G4S MONITORING TECHNOLOGIES (INTL) LIMITED Director 2015-06-10 CURRENT 2009-08-28 Dissolved 2015-06-23
JONATHAN MASSON PAYNE G4S MONITORING TECHNOLOGIES NO.3 LIMITED Director 2015-06-10 CURRENT 2009-09-11 Dissolved 2015-06-23
JONATHAN MASSON PAYNE G4S MONITORING TECHNOLOGIES FRANCE LIMITED Director 2015-06-10 CURRENT 2009-08-20 Dissolved 2017-01-24
JONATHAN MASSON PAYNE G4S EM INTERNATIONAL LIMITED Director 2015-06-10 CURRENT 1994-07-14 Dissolved 2017-03-14
DANIEL TIMOTHY RICHARDS DINDER LTD Director 2016-07-18 CURRENT 2016-06-21 Active - Proposal to Strike off
DANIEL TIMOTHY RICHARDS INTERACT MEDICAL LIMITED Director 2015-04-01 CURRENT 1995-07-24 Active
GARETH ANDREW RICHARDS HOWE PARK CARE LTD. Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
GARETH ANDREW RICHARDS INTERACT MEDICAL LIMITED Director 2009-02-12 CURRENT 1995-07-24 Active
LAURENCE MARK ROMEO INTERACT MEDICAL LIMITED Director 2009-02-12 CURRENT 1995-07-24 Active
STEVEN JOHN YOUNG INTERACT MEDICAL LIMITED Director 2009-02-12 CURRENT 1995-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-11-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Memorandum articles filed
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-25CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-10Memorandum articles filed
2023-06-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-05Withdrawal of a person with significant control statement on 2023-06-05
2023-06-05Notification of Interact Medical Group Holdings Ltd as a person with significant control on 2023-05-30
2023-05-31APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN GIBBS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROY FRANCIS GRANT
2023-05-31DIRECTOR APPOINTED MS SARAH WALSH
2023-05-31DIRECTOR APPOINTED MR LOUIS POTHIREDDY
2023-05-31APPOINTMENT TERMINATED, DIRECTOR GARETH ANDREW RICHARDS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARK ROMEO
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOSES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/20 FROM Metropolitan House Building 900 321 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2GA
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSON PAYNE
2019-07-19TM02Termination of appointment of Jonathan Masson Payne on 2019-07-19
2019-07-19AP03Appointment of Mr Louis Pothireddy as company secretary on 2019-07-19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON
2017-11-27TM02Termination of appointment of John Macpherson on 2017-11-22
2017-11-27AP03Appointment of Mr Jonathan Masson Payne as company secretary on 2017-11-21
2017-11-27AP01DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MR DANIEL TIMOTHY RICHARDS
2015-05-18AP01DIRECTOR APPOINTED MR RICHARD JOHN MOSES
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Cbxii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG United Kingdom
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-14AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-11AR0103/07/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM MEDIA HOUSE PRESLEY WAY MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES
2010-07-29AR0103/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY FRANCIS GRANT / 31/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW RICHARDS / 01/11/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YOUNG / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MARK ROMEO / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBBS / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTY DONALD BETTLES / 31/10/2009
2010-05-27AP01DIRECTOR APPOINTED MR JOHN MACPHERSON
2010-05-27AP03SECRETARY APPOINTED MR JOHN MACPHERSON
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-10225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-10363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-18RES01ADOPT ARTICLES 12/02/2009
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08CERTNMCOMPANY NAME CHANGED SURGI-CALL LOCUMS UK LIMITED CERTIFICATE ISSUED ON 08/07/08
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SURGI-CALL LOCUMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURGI-CALL LOCUMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2008-10-11 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-02 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-07-17 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2008-07-17 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of SURGI-CALL LOCUMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURGI-CALL LOCUMS LIMITED
Trademarks
We have not found any records of SURGI-CALL LOCUMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURGI-CALL LOCUMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SURGI-CALL LOCUMS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Services Supply services of personnel including temporary staff GBP

Government Procurement Service as the Contracting Authority is putting in place a National Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies, Local authorities, Ministry of Defence and HM Prison Service
Outgoings
Business Rates/Property Tax
No properties were found where SURGI-CALL LOCUMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURGI-CALL LOCUMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURGI-CALL LOCUMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PG