Active
Company Information for A PLUS RESOURCING LIMITED
KINGSTON HOUSE, TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, M20 2LD,
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Company Registration Number
06995530
Private Limited Company
Active |
Company Name | ||||||
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A PLUS RESOURCING LIMITED | ||||||
Legal Registered Office | ||||||
KINGSTON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LD Other companies in WC2H | ||||||
Previous Names | ||||||
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Company Number | 06995530 | |
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Company ID Number | 06995530 | |
Date formed | 2009-08-19 | |
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 | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GUY STEWART |
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ANDREW MARK VICTOR CHURCH |
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CHRISTOPHER DAVID HINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN SWABY |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
MILES GRANT DAVIS |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC EDUCATION LIMITED | Director | 2016-06-30 | CURRENT | 2005-03-29 | Active | |
QUANTUM SCHOLARS LIMITED | Director | 2015-08-29 | CURRENT | 2003-08-12 | Active | |
HEALTHCARE STAFFING GROUP LIMITED | Director | 2015-01-28 | CURRENT | 2008-10-02 | Active | |
SERVOCA COMMUNITY CARE LIMITED | Director | 2010-11-26 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
ACADEMICS LIMITED | Director | 2010-07-15 | CURRENT | 2006-02-14 | Active | |
FIRSTPOINT HEALTHCARE LIMITED | Director | 2010-02-11 | CURRENT | 2007-08-01 | Active | |
SN&C HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 2002-10-11 | Active | |
FIRSTPOINT HOMECARE LIMITED | Director | 2010-02-11 | CURRENT | 2008-10-09 | Active | |
SERVOCA NURSING & CARE LIMITED | Director | 2010-02-11 | CURRENT | 2002-04-30 | Active | |
SERVOCA RESOURCING SOLUTIONS LIMITED | Director | 2010-02-11 | CURRENT | 2004-01-09 | Active | |
HEALTHCARE EMPLOYMENT GROUP LIMITED | Director | 2010-02-11 | CURRENT | 2008-10-02 | Active - Proposal to Strike off | |
DG 2010 LIMITED | Director | 2010-02-11 | CURRENT | 2000-11-13 | Active | |
SERVOCA PLC | Director | 2008-11-24 | CURRENT | 1991-08-28 | Active | |
DG 2010 LIMITED | Director | 2017-11-14 | CURRENT | 2000-11-13 | Active | |
SN&C HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2002-10-11 | Active | |
ACADEMICS LIMITED | Director | 2017-11-02 | CURRENT | 2006-02-14 | Active | |
FIRSTPOINT HOMECARE LIMITED | Director | 2017-11-02 | CURRENT | 2008-10-09 | Active | |
SERVOCA PLC | Director | 2017-11-02 | CURRENT | 1991-08-28 | Active | |
SERVOCA RESOURCING SOLUTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2004-01-09 | Active | |
CLASSIC EDUCATION LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-29 | Active | |
HEALTHCARE EMPLOYMENT GROUP LIMITED | Director | 2017-11-02 | CURRENT | 2008-10-02 | Active - Proposal to Strike off | |
QUANTUM SCHOLARS LIMITED | Director | 2017-11-02 | CURRENT | 2003-08-12 | Active | |
HEALTHCARE STAFFING GROUP LIMITED | Director | 2017-11-02 | CURRENT | 2008-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM Solar House 1-9 Romford Road London E15 4LJ England | |
AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/21 TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Michael Guy Stewart on 2018-11-30 | |
AP03 | Appointment of Mr Sam Moore as company secretary on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC05 | Change of details for Healthcare Staffing Group Ltd as a person with significant control on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/07/17 | |
CERTNM | COMPANY NAME CHANGED HSG MEDICAL LIMITED CERTIFICATE ISSUED ON 26/07/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 41 Whitcomb Street London WC2H 7DT | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Guy Stewart as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SHIPLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010 | |
AR01 | 19/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 18/06/2010 | |
CERTNM | COMPANY NAME CHANGED CHARTERFORCE LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS | |
288a | DIRECTOR APPOINTED MR GLENN SWABY | |
225 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
288a | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY | |
288a | DIRECTOR APPOINTED MILES GRANT DAVIS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A PLUS RESOURCING LIMITED are:
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. |