ALLIED & CLINICAL RECRUITMENTS LIMITED Active
Company Number
07019322
Incorporation Date
2009-09-15
Registered Office Address
Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| OLOJUGBA, Esther Alberta | Secretary | 2011-01-05 | N/A | N/A |
| OLOJUGBA, Deji | Director | 2011-01-05 | N/A | British / England |
| OLOJUGBA, Esther Alberta | Director | 2024-08-18 | N/A | British / England |
| SAFAPOUR, Charles | Director | 2019-06-14 | N/A | British / England |
| OLOJUGBA, Deji | Secretary | 2009-09-15 | N/A | N/A |
| MCALLEN, Graeme Derek | Director | 2019-06-14 | N/A | British / England |
| OLOJUGBA, Esther Alberta | Director | 2009-09-15 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Esther Alberta Olojugba | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
| Mr Deji Olojugba | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Esther Alberta Olojugba (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr Deji Olojugba (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-22 |
| Average Number of Employees | N/A | 2025-12-22 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-22 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-09 | Officers | Change person secretary company with change date |
| 2025-12-22 | Accounts | Accounts with accounts type total exemption full |
| 2025-10-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-06 | Officers | Termination director company with name termination date |
| 2024-12-03 | Accounts | Accounts with accounts type total exemption full |
| 2024-10-11 | Confirmation Statement | Confirmation statement with updates |
| 2024-08-30 | Officers | Appoint person director company with name date |
| 2024-08-03 | Officers | Change person director company with change date |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full |
| 2023-10-04 | Confirmation Statement | Confirmation statement with updates |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full |
| 2022-10-04 | Confirmation Statement | Confirmation statement with updates |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full |
| 2021-09-28 | Confirmation Statement | Confirmation statement with updates |
| 2020-09-16 | Confirmation Statement | Confirmation statement with updates |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full |
| 2020-05-11 | Mortgage | Mortgage satisfy charge full |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full |
| 2019-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2019-09-27 | Confirmation Statement | Confirmation statement with updates |
| 2019-09-02 | Persons With Significant Control | Change to a person with significant control |
| 2019-06-27 | Accounts | Change account reference date company previous extended |
| 2019-06-21 | Capital | Capital allotment shares |
| 2019-06-21 | Capital | Capital allotment shares |
| 2019-06-21 | Capital | Capital allotment shares |