BBL MEDICAL RECRUITMENT LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2017

Confirmation Statement Submitted 16 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

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						Status
Michael Anthony Warren	Director	British	England	66	27 Apr 2016	Active
Stephen Philip Burke	Director	British	England	66	18 Oct 2011	Active

Shareholders

Shareholders (1)


Healthcare Locums Limited	100.0%	1	Ordinary	26 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Healthcare Locums Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CLARITY TECHNOLOGY HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent

ARES MANAGEMENT CORPORATION united states of america

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

BBL MEDICAL RECRUITMENT LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Jun 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
17 Oct 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
20 Sept 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
20 Sept 2018	Resolution	Resolutions	View(1 page)