ADVANCED CLINICAL RECRUITMENT LIMITED

Company Number: 06318815

liquidation          Qynn Score: 0

Summary

Formed in 2007, ADVANCED CLINICAL RECRUITMENT LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 10 years.

The registered office of the company is currently based at CLARKE BELL LIMITED, 3rd Floor, The Pinnacle 73 King Street, Manchester, M2 4NG.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jul 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG

Effective From

01/06/2020

Effective to

Current

SIC CODES

78109

Other activities of employment placement agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
   
  
    
  
 
 
          
      
    
      
  
        
 
         
  
       
         
  
      

Activity

Most Active Year

2012

Events

12

3

2

3

1

1

0

3

0

Most Active Month

Jan 2012

Events

5

0

0

1

0

1

0

3

0

Documents

Address Change

Type

Address

Description

Registered office address changed from C/O Barrrington James Ltd Victoria House Consort Way Horley Surrey RH6 7AF to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 01/06/2020

Filing Date

01/06/2020

Action Date

01/06/2020

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

20/05/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

20/05/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/05/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

29/04/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

29/04/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

03/09/2019

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

03/09/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/09/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Daniel Barrington as a person with significant control on 08/07/2019

Filing Date

27/08/2019

Action Date

08/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Graeme Whillis as a person with significant control on 08/07/2019

Filing Date

27/08/2019

Action Date

08/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Recruitment Store Uk Limited as a person with significant control on 08/07/2019

Filing Date

27/08/2019

Action Date

08/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jonathan Jenkins as a person with significant control on 08/07/2019

Filing Date

27/08/2019

Action Date

08/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2019 with no updates

Filing Date

29/05/2019

Action Date

26/05/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

05/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2018 with updates

Filing Date

06/06/2018

Action Date

26/05/2018

Termination of appointment of John Swift

Type

Officers

Description

Termination of appointment of John Swift as a director on 27/10/2017

Filing Date

27/10/2017

Action Date

27/10/2017

Appointment of Mr Graeme Whillis

Type

Officers

Description

Appointment of Mr Graeme Whillis as a director on 12/10/2017

Filing Date

12/10/2017

Action Date

12/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

21/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2017 with updates

Filing Date

15/06/2017

Action Date

26/05/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

25/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2016 with full list of shareholders

Filing Date

10/06/2016

Action Date

26/05/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

17/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

26/05/2015

Director Details Changed for Mr Jonathan Peter Jenkins

Type

Officers

Description

Directors details changed for Mr Jonathan Peter Jenkins on 05/09/2014

Filing Date

26/11/2014

Action Date

05/09/2014

Director Details Changed for Mr Daniel Stephen Barrington

Type

Officers

Description

Directors details changed for Mr Daniel Stephen Barrington on 05/09/2014

Filing Date

26/11/2014

Action Date

05/09/2014

Director Details Changed for Mr John Swift

Type

Officers

Description

Directors details changed for Mr John Swift on 05/09/2014

Filing Date

26/11/2014

Action Date

05/09/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 26/05/2014

Filing Date

30/10/2014

Action Date

26/05/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

01/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2014 with full list of shareholders

Filing Date

26/05/2014

Action Date

26/05/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

03/09/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2012

Filing Date

04/09/2012

Action Date

31/03/2012

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/09/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 with full list of shareholders

Filing Date

25/07/2012

Action Date

20/07/2012

Address Change

Type

Address

Description

Registered office address changed from , C/O Cedar House Services Ltd, Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN on 03/06/2012

Filing Date

03/06/2012

Action Date

03/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

04/04/2012

Action Date

31/07/2011

Appointment of Jonathan Jenkins

Type

Officers

Description

Appointment of Jonathan Jenkins as a director

Filing Date

16/01/2012

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

16/01/2012

Action Date

n/a

Appointment of Mr Daniel Stephen Barrington

Type

Officers

Description

Appointment of Mr Daniel Stephen Barrington as a director

Filing Date

16/01/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2012 to 31/12/2011

Filing Date

04/01/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 with full list of shareholders

Filing Date

29/07/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

06/04/2011

Action Date

31/07/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED CLINICAL RECRUITMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

23/12/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Stephen James

Status

fully-satisfied

Date Created

23/12/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Stephen James

Status

outstanding

Date Created

23/12/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

23/12/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/12/2011

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

August 1976

Date Joined

23/12/2011

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

May 1964

Date Joined

12/10/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

February 1973

Active/Resigned

Directors Shareholding

ADVANCED CLINICAL RECRUITMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

Name• RECRUITMENT STORE UK LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/07/2007

Tenure

2 Yrs 5 Mths

Date Resigned

15/01/2010

Type

Director

Date Joined

20/07/2007

Tenure

10 Yrs 3 Mths

Date Resigned

27/10/2017

Mr Daniel Stephen Barrington

Type of Entity

Individual Person

Ceased

n/a

Notified

08/07/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Graeme Whillis

Type of Entity

Individual Person

Ceased

n/a

Notified

08/07/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Peter Jenkins

Type of Entity

Individual Person

Ceased

n/a

Notified

08/07/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Recruitment Store Uk Limited

Type of Entity

Corporate Entity

Ceased

08/07/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors