999 Medical Locums Limited

Company Registration Number: 05086750

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
999 Medical Locums Limited is a Private Company Limited by Shares first registered on 29 March 2004. Its current registered address is in London.

Registered Address

ICS GROUP
CALEDONIA HOUSE NO. 223
PENTONVILLE ROAD
LONDON
N1 9NG

There are 72 companies currently registered at this postcode, including this one.

All companies at N1 9NG

Registration Data

Company Number

05086750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • OVAL (1966) LIMITED, active until 26 July 2004

Company Officers

  • MCBRIDE, Richard

    Secretary

    Appointed on 16 May 2011

     

    ICS GROUP
    Caledonia House
    No. 223
    Pentonville Road
    London
    N1 9NG
    United Kingdom

  • MCBRIDE, Richard

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    ICS GROUP
    Caledonia House
    No. 223
    Pentonville Road
    London
    N1 9NG
    United Kingdom

  • LAND, Mark Jonathan

    Secretary

    Appointed on 5 July 2004

    Resigned on 16 May 2011

    Unit A, Estune Business Park
    Long Ashton
    Bristol
    BS41 9FH

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2004

    Resigned on 5 July 2004

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • LAND, Mark Jonathan

    Director

    Appointed on 5 July 2004

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Unit A Estune Business Park
    Wild Country Lane
    Long Ashton
    Bristol
    BS41 9FH

  • SPELLINS, Gary Wade

    Director

    Appointed on 5 July 2004

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    ICS GROUP
    Caledonia House
    No. 223
    Pentonville Road
    London
    N1 9NG

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2004

    Resigned on 5 July 2004

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN0TWB. Transaction: MzE1NjM4MjgxM2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJSE0. Transaction: MzE0NTAzOTk3NWFkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5Q8E8. Transaction: MzEzMTE2NTYzMmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DD9Z5. Transaction: MzEyMDMzMzI3MGFkaXF6a2N4.

  5. 14 July 2014 Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3C3VJ3K. Transaction: MzEwMzcwNDMwNGFkaXF6a2N4.

  6. 11 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUCMX. Transaction: MzEwMzUyNTk3OGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLODT. Transaction: MzA5ODkyNDg0OGFkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Mr Gary Wade Spellins on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36RLODL. Transaction: MzA5ODkyNDczNmFkaXF6a2N4.

  9. 14 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjkwMjYwOGFkaXF6a2N4.

  10. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53HFL. Transaction: MzA4NTQ1NDI2N2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X265RZ7D. Transaction: MzA3NjE1MzU3N2FkaXF6a2N4.

  12. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZR9W3. Transaction: MzA2NDgwNDU4MGFkaXF6a2N4.

  13. 12 June 2012 Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY9OUA. Transaction: MzA1OTAyODIwMWFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17NRE09. Transaction: MzA1NjUzMTk4OWFkaXF6a2N4.

  15. 14 December 2011 Termination of appointment of Mark Land as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5CYNC. Transaction: MzA0ODk2MzI4MGFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRBTXYY. Transaction: MzA0NDgwNjE3NWFkaXF6a2N4.

  17. 7 June 2011 Appointment of Mr Richard Mcbride as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTX8ZURF. Transaction: MzAzODM2NjAzNGFkaXF6a2N4.

  18. 6 June 2011 Termination of appointment of Mark Land as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTX8OUR4. Transaction: MzAzODM2NjAyN2FkaXF6a2N4.

  19. 6 June 2011 Appointment of Mr Richard Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTENDUQO. Transaction: MzAzODI4OTgwNWFkaXF6a2N4.

  20. 17 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XDBYTTDI. Transaction: MzAzNTcyOTc3MmFkaXF6a2N4.

  21. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7YKJNIN. Transaction: MzAyMzc2MjAxNmFkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XCVJ6IX8. Transaction: MzAxMjg5ODcxMWFkaXF6a2N4.

  23. 6 April 2010 Secretary's details changed for Mark Jonathan Land on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XCVI1IX2. Transaction: MzAxMjg5ODUxMmFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Gary Wade Spellins on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AOYQ0DVU. Transaction: MzAwMDI5OTQ0MWFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Mark Jonathan Land on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AOYPZDVS. Transaction: MzAwMDI5OTIxMGFkaXF6a2N4.

  26. 5 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4G1RD0Z. Transaction: MjA0MDcyOTE0MGFkaXF6a2N4.

  27. 30 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28HM8L3. Transaction: MjAyOTM3NDE0OGFkaXF6a2N4.

  28. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA6NN3GJ. Transaction: MjAxNDMzODgzOGFkaXF6a2N4.

  29. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjYxNTIxMGFkaXF6a2N4.

  30. 18 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84R80OW. Transaction: MjAwNzQ2MjQ5MmFkaXF6a2N4.

  31. 29 November 2007 Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg0NzI3N2FkaXF6a2N4.

  32. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzOTA4MGFkaXF6a2N4.

  33. 23 August 2007 Registered office changed on 23/08/07 from: 7-9 whiteladies road clifton bristol BS8 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU1NjkwNWFkaXF6a2N4.

  34. 24 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwNTgyMmFkaXF6a2N4.

  35. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4NTk5N2FkaXF6a2N4.

  36. 4 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0OTgzMWFkaXF6a2N4.

  37. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODA2Njc3OGFkaXF6a2N4.

  38. 27 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2OTIyM2FkaXF6a2N4.

  39. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwMjAyOWFkaXF6a2N4.

  40. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ5MDkyN2FkaXF6a2N4.

  41. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkyMDI4N2FkaXF6a2N4.

  42. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA3NjM1MWFkaXF6a2N4.

  43. 26 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjE4NjA0OWFkaXF6a2N4.

  44. 20 July 2004 Registered office changed on 20/07/04 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUwOTc0MGFkaXF6a2N4.

  45. 14 July 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTcwMzMwNmFkaXF6a2N4.

  46. 14 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgyOTcyNmFkaXF6a2N4.

  47. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyNTQ3MGFkaXF6a2N4.

  48. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4MTkzOWFkaXF6a2N4.

  49. 29 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0NzA0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.