999 MEDICAL LOCUMS LIMITED

Profile 999 MEDICAL LOCUMS LIMITED

Actual on 01.09.2021
Company name
999 MEDICAL LOCUMS LIMITED
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Company number
05086750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, ENGLAND, BROXBOURNE, EN10 6NH
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PSC and Officers 999 MEDICAL LOCUMS LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Thomas Christopher
Status: Active
Appointed on: Tuesday, 19 September 2017
Correspondence address: Caledonia House No. 223, Pentonville Road, ICS GROUP, London, N1 9NG
Role: Secretary
RICHARDS, Thomas Christopher
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: Caledonia House No. 223, Pentonville Road, ICS GROUP, London, N1 9NG
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPELLINS, Gary Wade
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Friday, 11 July 2014
Correspondence address: Caledonia House No. 223, Pentonville Road, ICS GROUP, London, N1 9NG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 05 July 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 05 July 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
LAND, Mark Jonathan
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Monday, 16 May 2011
Correspondence address: Unit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH
Role: Secretary
LAND, Mark Jonathan
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Tuesday, 13 December 2011
Correspondence address: Unit A Estune Business Park Wild Country Lane, Long Ashton, Bristol, BS41 9FH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCBRIDE, Richard
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Tuesday, 19 September 2017
Correspondence address: Caledonia House No. 223, Pentonville Road, ICS GROUP, London, United Kingdom, N1 9NG
Role: Secretary
MCBRIDE, Richard
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Tuesday, 19 September 2017
Correspondence address: Caledonia House No. 223, Pentonville Road, ICS GROUP, London, United Kingdom, N1 9NG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Nationwide Locum Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Caledonia House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent