Healthworks Recruitment Ltd. net worth, address, company information. Free

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Healthworks Recruitment Ltd (reg no 09052091) is a private limited company founded on 2014-05-22 originating in United Kingdom. The firm was registered at Bedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JW. Changed on 2023-02-13, the previous name this business utilized was Stone Estates Limited. Healthworks Recruitment Ltd is operating under Standard Industrial Classification: 78109 which means "other activities of employment placement agencies".

Company details

Name	Healthworks Recruitment Ltd
Number	09052091
Date of Incorporation:	Thursday 22nd May 2014
End of financial year:	31 October
Address:	Bedford House Fulham Green, 69-79 Fulham High Street, London, SW6 3JW
SIC code:	78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in this particular business, we can name: Jack E. (in the company from 06 February 2023), Simon H. (appointment date: 22 May 2014). The Companies House indexes 3 persons of significant control, namely: Simon H. owns over 3/4 of shares, 3/4 to full of voting rights, London Place Group Limited can be found at Fulham Green, 69-79 Fulham High Street, SW6 3JW London, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	4,402,482	925,861	459,400	451,748	966,784	790,795	1,594,974	1,597,769
Total Assets Less Current Liabilities	-31,280	-86,521	62,289	50,785	209,661	320,553	324,437	289,869
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-31,280	-86,521	-	-	-	-	-	-

People with significant control

Simon H.

23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Place Group Limited

6 April 2016 - 23 October 2023

Address	Bedford House Fulham Green, 69-79 Fulham High Street, London, Kent, SW6 3JW, United Kingdom
Legal authority	England
Legal form	Limited Liabilty Company
Country registered	England
Place registered	Register Of Companies
Registration number	09595788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

6 April 2016 - 12 August 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed healthworks recruitment LTDcertificate issued on 11/12/23 filed on: 11th, December 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed healthworks recruitment LTDcertificate issued on 11/12/23 filed on: 11th, December 2023 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 23, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 23, 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, October 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates September 1, 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 18th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 11, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control January 27, 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On August 8, 2023 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed stone estates LIMITEDcertificate issued on 13/02/23 filed on: 13th, February 2023 \| change of name	Free Download (3 pages)
(AP01) On February 6, 2023 new director was appointed. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW on January 27, 2023 filed on: 27th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 11, 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 11, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 090520910005, created on September 11, 2020 filed on: 17th, September 2020 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 11, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 11, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2019 \| mortgage	Free Download (1 page)
(CH01) On October 10, 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(CH01) On April 10, 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 10, 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 10, 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from May 31, 2018 to October 31, 2018 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control August 12, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 12, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 11, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On August 1, 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England to Chester House 81-83 Fulham High Street London SW6 3JA on May 20, 2018 filed on: 20th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 4th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 11, 2017 filed on: 27th, August 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On August 10, 2017 director's details were changed filed on: 26th, August 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 25, 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE on July 16, 2017 filed on: 16th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 11, 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon Cro0Xz to Suite 100a Purley Way Croydon CR0 0XZ on May 11, 2016 filed on: 11th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 11, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 22, 2015: 100.00 GBP capital
(MR01) Registration of charge 090520910004, created on June 17, 2015 filed on: 25th, June 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 090520910003, created on June 17, 2015 filed on: 25th, June 2015 \| mortgage	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2015 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from Lydmore House St Anne's Fort Kings Lynn Norfolk PE30 2EU to Lancaster Suite 7 Airport House Purley Way Croydon Cro0Xz on May 18, 2015 filed on: 18th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to August 11, 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 12, 2014: 100.00 GBP capital
(MR01) Registration of charge 090520910002 filed on: 8th, July 2014 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 090520910001 filed on: 8th, July 2014 \| mortgage	Free Download (24 pages)
(AP01) On June 19, 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 28, 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 28, 2014. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 28th, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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