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FOCUS ON CARE RECRUITMENT LIMITED

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

This company is commonly known as Focus On Care Recruitment Limited. The company was founded 23 years ago and was given the registration number 04012937. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FOCUS ON CARE RECRUITMENT LIMITED
Company Number:04012937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary14 June 2021Active
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director13 September 2018Active
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director13 September 2018Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director27 July 2023Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director15 September 2020Active
St Mary's, Hospital, Floyd Drive, Warrington, United Kingdom, WA2 8DB

Secretary03 August 2009Active
129, Heath Road, Penketh, Warrington, WA5 2DB

Secretary12 June 2000Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary13 September 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 June 2000Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 May 2019Active
St Mary's, Hospital, Floyd Drive, Warrington, United Kingdom, WA2 8DB

Director03 August 2009Active
St Mary's Hospital, Floyd Drive, Warrington, United Kingdom, WA2 8DB

Director03 August 2009Active
23 Lilac Avenue, Widnes, WA8 6SX

Director12 June 2000Active
129, Heath Road, Penketh, Warrington, WA5 2DB

Director12 June 2000Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director14 June 2021Active
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director13 September 2018Active
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director13 September 2018Active

People with Significant Control

Elysium Healthcare (Ultimate Care) Limited
Notified on:13 September 2018
Status:Active
Country of residence:United Kingdom
Address:2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Naser Michel Fouad
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, United Kingdom, WD6 1JN
Nature of control:
  • Significant influence or control
Mrsit Hala Elnarshy-Fouad
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, United Kingdom, WD6 1JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Change account reference date company current extended.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-14Officers

Termination secretary company with name termination date.

Download
2021-06-14Officers

Appoint person secretary company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-07-29Persons with significant control

Change to a person with significant control.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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