About

Registered Number: 05346845
Date of Incorporation: 28/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: No 6, Baseline Studios, Whitchurch Road, London, W11 4AT,

 

Established in 2005, Care First Recruitment Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Care First Recruitment Ltd. This organisation has 3 directors listed as Anderson, Mike David, Poole, Tracy, Poole, Sally in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Mike David 26 August 2005 - 1
POOLE, Tracy 28 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Sally 28 January 2005 15 August 2005 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA - Annual Accounts 19 November 2019
AD01 - Change of registered office address 10 September 2019
CS01 - N/A 19 May 2019
CS01 - N/A 24 February 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 May 2016
RESOLUTIONS - N/A 27 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 May 2014
MR04 - N/A 07 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 21 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 06 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
353 - Register of members 06 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 02 March 2007
AA - Annual Accounts 27 November 2006
225 - Change of Accounting Reference Date 20 October 2006
363s - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
395 - Particulars of a mortgage or charge 01 June 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2010 Outstanding

N/A

Agreement 20 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.