Labmed Specialist Recruitment Limited. Head office in London. Check Director.

Labmed Specialist Recruitment Limited, London

Labmed Specialist Recruitment Limited is a private limited company. Situated at 9 Appold Street, London EC2A 2AP, the above-mentioned 21 years old enterprise was incorporated on 2003-02-11 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: Michael B. (appointed on 20 June 2019), Thomas R. (appointed on 08 August 2017). Moving to the secretaries (1 in total), we can name: Daniel T. (appointed on 20 April 2022).

About
Name: Labmed Specialist Recruitment Limited
Number: 04662809
Incorporation date: 2003-02-11
End of financial year: 31 December


Address:	9 Appold Street London EC2A 2AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Icsg Limited

6 April 2016

Address	9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07268397
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-02-28	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The deadline for Labmed Specialist Recruitment Limited confirmation statement filing is 2024-02-25. The last confirmation statement was submitted on 2023-02-11. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Icsg Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Appold Street, EC2A 2AP London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (3 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH03	On Wed, 1st Feb 2023 secretary's details were changed filed on: 1st, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England on Wed, 1st Feb 2023 to 9 Appold Street London EC2A 2AP filed on: 1st, February 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AP03	On Wed, 20th Apr 2022, company appointed a new person to the position of a secretary filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th Apr 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Caledonia House No. 223 Pentonville Road London N1 9NG on Thu, 6th May 2021 to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH filed on: 6th, May 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Sep 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, May 2020 \| accounts	Free Download (2 pages)
AP01	On Thu, 20th Jun 2019 new director was appointed. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
AP03	On Tue, 19th Sep 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 19th Sep 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Sep 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
AP01	On Tue, 8th Aug 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2015 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, August 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AP03	On Wed, 3rd Dec 2014, company appointed a new person to the position of a secretary filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 11th, December 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, December 2014 \| resolution
TM01	Director's appointment terminated on Tue, 28th Oct 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Nov 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Dec 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Nov 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on Mon, 1st Dec 2014 to Caledonia House No. 223 Pentonville Road London N1 9NG filed on: 1st, December 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 19th Feb 2013. Old Address: Hunter House 150 Hutton Road Shenfield Brantwood Essex CM15 8NL filed on: 19th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
CH01	On Thu, 11th Feb 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Feb 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 25th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 2nd, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003 \| incorporation	Free Download (15 pages)

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