Northern Recruitment Group Limited

Active01756216 Private limited company
Incorporated
26 September 1983 (43 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Galago House
163 Brighton Road
Coulsdon
CR5 2YH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2019
British
Born July 1980 (46)
Director · Appointed 18 December 2019
British
Born March 1988 (38)
Director · Appointed 18 December 2019
British
Born June 1960 (66)
Director · Appointed 1 February 2018
United Kingdom
Born December 1975 (50)
Officer history (18 former)
30 November 2023
Resigned Carss, David James as Director
14 October 2022
Resigned Smales, Mark Richard Victor as Director
14 May 2021
Resigned Liddle, Marie-Therese as Director
18 December 2019
Appointed Stiff, Marc Peter as Director
18 December 2019
Appointed Stiff, Robert Mark as Director
18 December 2019
Appointed Boyce, Keith as Director
18 December 2019
Resigned Moran, Wayham Hutcheson as Secretary
18 December 2019
Resigned Moran, Catherine Lorna as Director
18 December 2019
Resigned Moran, Wayham Hutcheson as Director
1 February 2018
Appointed Carss, David James as Director
1 February 2018
Resigned Mounsey, Scott Thomas as Director
1 February 2018
Appointed Smales, Mark Richard Victor as Director
1 February 2018
Appointed Chambers, Leanne Margaret as Director
1 November 2015
Appointed Mounsey, Scott Thomas as Director
31 October 2015
Resigned Rigg, Christian Alexander as Director
1 October 2013
Appointed Rigg, Christian Alexander as Director
23 December 2008
Resigned Hutton, Richard John as Director
23 December 2008
Resigned Finn, Leo Peter as Director
31 January 2005
Appointed Hutton, Richard John as Director
20 October 2004
Resigned Davidson, Richard Colin Neil as Director
20 October 2004
6 August 2004
Appointed Finn, Leo Peter as Director
25 May 2001
Resigned Cook, Graham as Director
7 April 2000
Resigned Woolgar, Howard Thomas as Director
7 April 2000
Appointed Moran, Wayham Hutcheson as Secretary
7 April 2000
Resigned Woolgar, Howard Thomas as Secretary
7 March 2000
Appointed Liddle, Marie-Therese as Director
7 March 2000
Appointed Moran, Wayham Hutcheson as Director
11 August 1999
Appointed Cook, Graham as Director
11 August 1999
18 March 1999
Resigned Ferguson, Fraser George Halkett as Director
26 June 1998
Appointed Ferguson, Fraser George Halkett as Director
22 September 1997
Appointed Davidson, Richard Colin Neil as Director
26 August 1997
Appointed Leslie Melville, Ian Hamish, Mr. as Director
1 August 1997
Appointed Woolgar, Howard Thomas as Director
1 August 1997
Resigned Walker, Wendy Vivian as Secretary
1 August 1997
Appointed Woolgar, Howard Thomas as Secretary
1 August 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12031568
Former controllers (1)
18 December 2019
Ceased Catherine Lorna Moran — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Daksta Limited Owns 25–50% of shares
Galago Investments Limited Owns 50–75% of shares
Northern Recruitment Group Limited This company Owns 75–100% of shares
Galago Property Limited Owns 50–75% of shares
Lemur Care Limited Owns 50–75% of shares
Nursdoc Limited Owns 50–75% of shares
Nursing Direct Healthcare Limited Owns 50–75% of shares
Quicktemp Limited In liquidationOwns 50–75% of shares
Whitefly Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
5 January 2026Confirmation statement with no updates31 December 2025
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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