Bluelight Healthcare Recruitment Limited

General information

Name:

Bluelight Healthcare Recruitment Ltd

Office Address:

Collingham House 6-12 Gladstone Road SW19 1QT Wimbledon

Number: 09632382

Incorporation date: 2015-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluelight Healthcare Recruitment started its business in 2015 as a Private Limited Company with reg. no. 09632382. The company has been active for 9 years and the present status is active. The firm's registered office is based in Wimbledon at Collingham House. You could also find the company using its area code, SW19 1QT. The firm began under the business name Bleep 360 Recruitment, but for the last 6 years has operated under the business name Bluelight Healthcare Recruitment Limited. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were reported.

Shaheda N., Thomas D., Daniel R. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2022. At least one secretary in this firm is a limited company, specifically London Law Secretarial Limited.

  • Previous company's names
  • Bluelight Healthcare Recruitment Limited 2018-08-24
  • Bleep 360 Recruitment Limited 2015-06-10

Financial data based on annual reports

Company staff

Shaheda N.

Role: Director

Appointed: 14 October 2022

Latest update: 20 April 2024

Thomas D.

Role: Director

Appointed: 01 February 2020

Latest update: 20 April 2024

Daniel R.

Role: Director

Appointed: 01 October 2019

Latest update: 20 April 2024

Daniel O.

Role: Director

Appointed: 01 October 2019

Latest update: 20 April 2024

Albert K.

Role: Director

Appointed: 01 October 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 10 June 2015

Address: 6-12 Gladstone Road, Wimbledon, London, London, SW19 1QT, United Kingdom

Latest update: 20 April 2024

People with significant control

Executives who control the firm include: Daniel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Albert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel R.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albert K.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel O.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas D.
Notified on 11 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-06-10
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 096323820002, created on 2024-01-26 (MR01)
filed on: 30th, January 2024
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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