Filing status
- Accounts due
- 31 March 2024
- Last accounts
- 31 December 2021
- Conf. stmt due
- 9 April 2024
- Last conf. stmt
- 26 March 2023
Rethink Recruitment Solutions Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- St James Parade (82) Limited (until 5 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- Rethink Professional Services Limited
- Accounts type
- Full
- Region
- North West
- Address
- 19 Spring GardensManchesterM2 1FB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2019
British
Born July 1970 (56)
Botha, Philip Rudolph
Secretary · Appointed 1 October 2019
Director · Appointed 30 May 2007
British
Born February 1956 (70)
Officer history (17 former)
1 October 2019
Resigned Felton, Benjamin as Secretary
1 October 2019
Appointed Botha, Philip Rudolph as Secretary
1 October 2019
1 October 2019
Resigned Felton, Benjamin Thomas as Director
4 March 2019
27 June 2018
12 July 2017
Resigned Davenport, Deborah as Director
30 September 2016
30 June 2016
31 December 2015
12 February 2015
Resigned Wright, Stephen Dennis as Secretary
12 February 2015
Appointed Felton, Benjamin as Secretary
12 February 2015
Appointed Felton, Benjamin Thomas as Director
8 November 2013
31 July 2013
16 January 2013
29 October 2012
Appointed Wright, Stephen Dennis as Secretary
29 October 2012
2 January 2012
2 January 2012
30 September 2010
23 June 2009
Appointed Davenport, Deborah as Director
1 July 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
26 March 2007
26 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rethink Professional Services Limited
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06579070
Former controllers (1)
20 May 2022
Ceased The Rethink Group Limited — Owns 75–100% of shares
Filings
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