BML MEDICAL RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

02180044

Incorporation date

18/10/1987

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

View PDF (2 pages)

08/02/2011

Appointment of Mr David Charles Riches as a director

View PDF (2 pages)

05/01/2011

Director's details changed for Diane Jarvis on 2010-07-01

View PDF (2 pages)

05/01/2011

Termination of appointment of Diane Jarvis as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Mr Martin Hughes as a secretary

View PDF (1 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/08/2010

Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 2010-08-10

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

16/09/2009

Appointment Terminated Director andrew mcrae

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

09/02/2009

Director appointed andrew james mcrae

View PDF (4 pages)

23/01/2009

Appointment Terminated Director carole hepburn

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

27/04/2008

Registered office changed on 28/04/2008 from greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

22/07/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

14/05/2007

Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New secretary appointed;new director appointed

View PDF (4 pages)

07/05/2007

Resolutions

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (13 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (3 pages)

01/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (3 pages)

01/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/04/2007

Amended full accounts made up to 2006-12-31

View PDF (17 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

10/05/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/05/2006

Resolutions

View PDF (4 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/06/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

02/02/2004

Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE

View PDF (1 pages)

22/05/2003

Accounts for a medium company made up to 2002-12-01

View PDF (19 pages)

16/05/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

10/05/2003

Registered office changed on 11/05/03

View PDF (0 pages)

10/05/2003

Location of register of members address changed

View PDF (0 pages)

08/05/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: mylen house 11 wagon lane sheldon birmingham B26 3DU

View PDF (1 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (1 pages)

28/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2002

Full accounts made up to 2001-12-02

View PDF (16 pages)

01/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

24/04/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

24/04/2001

Director's particulars changed

View PDF (0 pages)

23/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

23/05/2000

Director's particulars changed

View PDF (0 pages)

28/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

27/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

15/04/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

14/12/1998

Registered office changed on 15/12/98 from: 962 old lode lane solihull west midlands B92 8LN

View PDF (1 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

07/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

23/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1997

Full accounts made up to 1996-12-01

View PDF (16 pages)

25/06/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

25/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/1996

Full accounts made up to 1995-12-03

View PDF (17 pages)

18/05/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

27/04/1995

Full accounts made up to 1994-11-30

View PDF (18 pages)

14/03/1995

Resolutions

View PDF (1 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

06/12/1994

Accounting reference date shortened from 31/03 to 30/11

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02/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

26/04/1994

Return made up to 15/04/94; no change of members

View PDF (0 pages)

30/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

26/04/1993

Return made up to 15/04/93; full list of members

View PDF (7 pages)

06/12/1992

New director appointed

View PDF (2 pages)

29/11/1992

Registered office changed on 30/11/92 from: 1ST floor 5 highfield road hall green birmingham B28 0EL

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22/07/1992

Return made up to 15/04/92; no change of members

View PDF (5 pages)

13/07/1992

Accounts for a small company made up to 1992-03-31

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08/09/1991

Particulars of mortgage/charge

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27/06/1991

Accounts for a small company made up to 1991-03-31

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10/06/1991

Return made up to 15/04/91; no change of members

View PDF (7 pages)

18/11/1990

Secretary resigned;new secretary appointed

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14/10/1990

Full accounts made up to 1990-03-31

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08/08/1990

Registered office changed on 09/08/90 from: 61 st bernards road olton solihull B92 7DF

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31/07/1990

Return made up to 15/04/90; full list of members

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24/07/1989

Return made up to 15/04/89; full list of members

View PDF (4 pages)

21/06/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

05/03/1989

Accounting reference date shortened from 31/10 to 31/03

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22/02/1988

Wd 29/01/88 pd 25/01/88--------- £ si 2@1

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09/02/1988

Resolutions

View PDF (1 pages)

08/02/1988

Accounting reference date notified as 31/10

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30/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

30/11/1987

Director resigned;new director appointed

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30/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1987

Registered office changed on 01/12/87 from: 2 baches street london N1 6UB

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19/11/1987

Certificate of change of name

View PDF (2 pages)

04/11/1987

Resolutions

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18/10/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hepburn, Carole	Director	20/04/2007 - 19/01/2009	43
Mclaney, Darren	Director	15/04/2003 - 20/04/2007	28
Mcrae, Andrew James	Director	19/01/2009 - 07/09/2009	104
Percival, Lorraine Elizabeth	Director	15/04/2003 - 18/06/2004	51
Williams, Nicholas John	Director	11/01/2005 - 20/04/2007	43

Persons with Significant Control

No PSC data available.

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Description

About BML MEDICAL RECRUITMENT LIMITED

BML MEDICAL RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BML MEDICAL RECRUITMENT LIMITED?

BML MEDICAL RECRUITMENT LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 06/06/2011.

Where is BML MEDICAL RECRUITMENT LIMITED located?

BML MEDICAL RECRUITMENT LIMITED is registered at C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NG.

What does BML MEDICAL RECRUITMENT LIMITED do?

BML MEDICAL RECRUITMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BML MEDICAL RECRUITMENT LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.