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HEALTHTEMPS LIMITED

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

This company is commonly known as Healthtemps Limited. The company was founded 12 years ago and was given the registration number 08086686. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HEALTHTEMPS LIMITED
Company Number:08086686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Secretary30 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director30 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director30 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director22 August 2012Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2GA

Secretary29 May 2012Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2GA

Director29 May 2012Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director23 May 2023Active

People with Significant Control

Interact Medical Group Holdings Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marty Donald Bettles
Notified on:23 May 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Significant influence or control
Mr Steven John Young
Notified on:23 May 2023
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Significant influence or control
Mr Laurence Romeo
Notified on:23 May 2023
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Significant influence or control
Mr Gareth Richards
Notified on:23 May 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Significant influence or control
Mr Colin Gibbs
Notified on:23 May 2023
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Significant influence or control
Mr Gareth Broughton
Notified on:23 May 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Significant influence or control
Mr Graham Roy Francis Grant
Notified on:23 May 2023
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
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
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-15Resolution

Resolution.

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2023-08-15Incorporation

Memorandum articles.

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2023-07-07Capital

Capital cancellation shares.

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2023-07-07Capital

Capital return purchase own shares.

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2023-06-13Capital

Capital cancellation shares.

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2023-06-13Capital

Capital return purchase own shares.

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2023-06-12Incorporation

Memorandum articles.

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2023-06-12Resolution

Resolution.

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2023-06-12Resolution

Resolution.

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2023-06-12Resolution

Resolution.

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2023-06-12Capital

Capital name of class of shares.

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2023-06-12Resolution

Resolution.

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2023-06-12Resolution

Resolution.

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2023-06-10Capital

Capital variation of rights attached to shares.

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2023-06-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

 Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

 Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

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