Conexus Medstaff Limited. Head office in Skelmersdale. Check Director.

Conexus Medstaff Limited, Skelmersdale

Conexus Medstaff Limited is a private limited company. Once, it was named Link Hospital & Healthcare Professionals Limited (it was changed on 2016-09-29). Located at Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale WN8 9TG, the aforementioned 12 years old business was incorporated on 2011-07-04 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).
1 director can be found in the firm: Andrew M. (appointed on 12 July 2011).

About
Name: Conexus Medstaff Limited
Number: 07691722
Incorporation date: 2011-07-04
End of financial year: 31 December


Address:	Suite 29, West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Conexus Medstaff Holding Company Limited

6 January 2022

Address	Suite 29 West Lancashire Investment Centre, White Moss Busi, Skelmersdale, WN8 9TG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13473417
Nature of control:	75,01-100% shares

Andrew M.

1 October 2016 - 6 January 2022

Nature of control:	25-50% shares

Carol M.

6 April 2016 - 6 January 2022

Nature of control:	significiant influence or control

Brian M.

6 April 2016 - 6 January 2022

Nature of control:	significiant influence or control

The due date for Conexus Medstaff Limited confirmation statement filing is 2024-07-18. The last one was sent on 2023-07-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Conexus Medstaff Holding Company Limited owns over 3/4 of shares. The corporate PSC can be found at West Lancashire Investment Centre, White Moss Busi, WN8 9TG Skelmersdale. Andrew M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Suite a White Moss Business Park Skelmersdale WN8 9TG. Change occurred on February 15, 2024. Company's previous address: Suite 29, West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom. filed on: 15th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Suite a White Moss Business Park Skelmersdale WN8 9TG. Change occurred on February 15, 2024. Company's previous address: Suite 29, West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom. filed on: 15th, February 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on January 6, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2022 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 06/01/22 filed on: 12th, January 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, January 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, January 2022 \| capital	Free Download (1 page)
SH19	Capital declared on January 12, 2022: 1.00 GBP filed on: 12th, January 2022 \| capital	Free Download (5 pages)
SH01	Capital declared on January 6, 2022: 101.00 GBP filed on: 6th, January 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, July 2020 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 10th, June 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2020 \| incorporation	Free Download (17 pages)
SH02	Sub-division of shares on April 8, 2020 filed on: 11th, May 2020 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (12 pages)
AD01	New registered office address Suite 29, West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG. Change occurred on September 13, 2018. Company's previous address: Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England. filed on: 13th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, August 2017 \| accounts	Free Download (13 pages)
CH01	On November 24, 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
CH01	On November 24, 2016 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 29, 2016 filed on: 29th, September 2016 \| resolution	Free Download (3 pages)
CH01	On November 1, 2014 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB. Change occurred on April 12, 2016. Company's previous address: 2 Smithy Court Pemberton Business Park Wigan Lancashire WN3 6PS. filed on: 12th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 1, 2013: 100.00 GBP capital
AD01	Company moved to new address on April 22, 2013. Old Address: 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom filed on: 22nd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed link healthcare & hospital professionals LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
AP01	On January 16, 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
AP01	On January 16, 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 19, 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on July 12, 2011: 1.00 GBP filed on: 19th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, July 2011 \| resolution	Free Download (21 pages)
AA01	Current accounting reference period shortened from July 31, 2012 to March 31, 2012 filed on: 19th, July 2011 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 18th, July 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brabco 1117 LIMITEDcertificate issued on 18/07/11 filed on: 18th, July 2011 \| change of name	Free Download (4 pages)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2011 \| incorporation	Free Download (9 pages)

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