CANDY HEALTHCARE RECRUITMENT LIMITED
WEST WING THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 10712728
- Last Updated: 01 Mar 2024
Company Profile
CANDY HEALTHCARE RECRUITMENT LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in LONDON. CANDY HEALTHCARE RECRUITMENT LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | CANDY HEALTHCARE RECRUITMENT LIMITED |
|---|---|
| Company number | 10712728 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST WING THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ian Yetzes Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Candy Healthcare Recruitment Holdings Limited The Hop Exchange, 24 Southwark Street, SE1 1TY |
Dates: Wednesday, February 15, 2023 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbs Holdco Limited London Bridge, SE1 9RA |
Dates: Tuesday, February 9, 2021 - Wednesday, February 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ben Cambage Nationality: British |
Dates: Tuesday, January 9, 2018 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Ian Yetzes Nationality: British |
Dates: Tuesday, January 9, 2018 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Jane Jean Ellis Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CANDY HEALTHCARE RECRUITMENT LIMITED | 06 Apr 2017 |
| CAREBRIDGE STAFFING LIMITED | 03 May 2022 |
| INNOVATE CAREBRIDGE LIMITED | 04 May 2022 |
| INNOVATE CARE BRIDGE LIMITED | 23 Feb 2023 |