UKBizDB.co.uk

CONEXUS MEDSTAFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conexus Medstaff Limited. The company was founded 12 years ago and was given the registration number 07691722. The firm's registered office is in SKELMERSDALE. You can find them at Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONEXUS MEDSTAFF LIMITED
Company Number:07691722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, White Moss Business Park, Skelmersdale, England, WN8 9TG

Director12 July 2011Active
Horton House, Exchange Flags, Liverpool, United Kingdom,

Corporate Secretary04 July 2011Active
Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG

Director12 July 2011Active
Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG

Director30 November 2011Active
Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG

Director30 November 2011Active
3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director04 July 2011Active
Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Director04 July 2011Active

People with Significant Control

Conexus Medstaff Holding Company Limited
Notified on:06 January 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 29, West Lancashire Investment Centre, White Moss Busi, Skelmersdale, United Kingdom, WN8 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Moreton
Notified on:01 October 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian David Moreton
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG
Nature of control:
  • Significant influence or control
Mrs Carol Evelyn Moreton
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite 29, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

Change registered office address company with date old address new address.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type full.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type group.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-13Resolution

Resolution.

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2022-01-12Capital

Capital statement capital company with date currency figure.

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2022-01-12Capital

Legacy.

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2022-01-12Insolvency

Legacy.

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2022-01-12Resolution

Resolution.

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2022-01-06Capital

Capital allotment shares.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-19Accounts

Change account reference date company previous shortened.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-06-10Capital

Capital name of class of shares.

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