Staff Call Recruitment Specialists Limited

Dissolved 14 Jul 202603581224 Private limited company
Incorporated
15 June 1998
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
15 Wheatstone Court
Waterwells Business Park Quedgeley
Gloucester
GL2 2AQ

Filing status

Last accounts
30 September 2024
Last conf. stmt
15 June 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Gibbs, Zoe
Secretary · Appointed 1 October 2024
Director · Appointed 1 December 2021
British
Born March 1968 (58)
Director · Appointed 1 July 2009
British
Born January 1947 (79)
Officer history (10 former)
1 October 2024
Appointed Gibbs, Zoe as Secretary
1 October 2024
Resigned Plinston, John Anthony as Secretary
1 December 2021
Resigned Gunn-Forbes, Alastair as Director
1 December 2021
Appointed Lawrence, Paul Andrew as Director
17 April 2012
Resigned Mcgregor, Lucy Clare as Director
2 February 2012
Resigned Mcgregor, Michael William Frances as Director
1 June 2010
Appointed Plinston, John Anthony as Secretary
1 June 2010
Resigned Mcgregor, Valerie as Secretary
1 July 2009
Appointed Gunn-Forbes, Alastair as Director
1 July 2009
Resigned Mcgregor, Sarah Helen as Director
1 July 2009
Appointed Plinston, John Anthony as Director
1 July 2009
Resigned Mcgregor, Valerie as Director
1 July 2009
Resigned Mcgregor, Amy Louise as Director
15 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
15 June 1998
Appointed Mcgregor, Sarah Helen as Director
15 June 1998
Appointed Mcgregor, Valerie as Director
15 June 1998
Appointed Mcgregor, Amy Louise as Director
15 June 1998
Appointed Mcgregor, Valerie as Secretary
15 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
15 June 1998
Appointed Mcgregor, Michael William Frances as Director
15 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 June 1998
Appointed Mcgregor, Lucy Clare as Director
15 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02672672

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Opera Holdings Limited In liquidation
Claritas Asset Management Limited DissolvedOwns 75–100% of shares
Enhance Payroll Solutions Limited DissolvedOwns 75–100% of shares
Freight Personnel Limited In liquidationOwns 75–100% of shares
Merlin Financial Consultants Limited Status not confirmedOwns 75–100% of shares
Prohealthcare Limited In liquidationOwns 75–100% of shares
Recruitment Solutions Limited Status not confirmedOwns 75–100% of shares
Richmond Nursing Agency Limited In liquidationOwns 75–100% of shares
Richmond Support Services Limited In liquidationOwns 75–100% of shares
Staff Call Recruitment Specialists Limited This company Status not confirmedOwns 75–100% of shares
The Workbank Recruitment Consultancy Limited Status not confirmedOwns 75–100% of shares
Total Staff Services UK Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 (£51,170) (£51,170)
Balance sheet detail
20242023
Creditors (< 1 year)£51,170£51,170
Net Current Assets(£51,170)(£51,170)
Shareholder Funds(£51,170)(£51,170)

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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