Founded in 2009, Only Medics Recruitment Ltd has its registered office in Reading, Berkshire. We don't know the number of employees at the organisation. This organisation has 3 directors listed as Hbjgw Secretarial Support Limited, Cleland, Yvette Marie, Ford, Elaine, Doctor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLELAND, Yvette Marie | 02 September 2015 | 02 September 2015 | 1 |
| FORD, Elaine, Doctor | 27 February 2009 | 13 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | 13 January 2009 | 14 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 December 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AP01 - Appointment of director | 11 September 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 February 2015 | |
| AD01 - Change of registered office address | 02 January 2014 | |
| RESOLUTIONS - N/A | 31 December 2013 | |
| RESOLUTIONS - N/A | 31 December 2013 | |
| 4.70 - N/A | 31 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 December 2013 | |
| AR01 - Annual Return | 19 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| AA - Annual Accounts | 11 December 2013 | |
| AA01 - Change of accounting reference date | 05 December 2013 | |
| CH01 - Change of particulars for director | 22 March 2013 | |
| CH01 - Change of particulars for director | 22 March 2013 | |
| AD01 - Change of registered office address | 22 March 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH02 - Change of particulars for corporate director | 01 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| MEM/ARTS - N/A | 09 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| MEM/ARTS - N/A | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 225 - Change of Accounting Reference Date | 24 February 2009 | |
| CERTNM - Change of name certificate | 21 February 2009 | |
| NEWINC - New incorporation documents | 13 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 12 March 2012 | Fully Satisfied |
N/A |
| Legal assignment | 12 March 2012 | Fully Satisfied |
N/A |
| Debenture | 21 February 2012 | Fully Satisfied |
N/A |
