Introduction
Watch Company
T
THE PLACEMENT GROUP NURSING LTD
THE PLACEMENT GROUP NURSING LTD is an active company incorporated on 17 November 2014 with the registered office located in Waltham Abbey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE PLACEMENT GROUP NURSING LTD was registered 11 years ago.(SIC: 86900)
Status
active
Active since 11 years ago
Company No
09315194
LTD Company
Age
11 Years
Incorporated 17 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
TPG PCR LTD
From: 17 November 2014To: 24 September 2015
Address
110 Brooker Road Waltham Abbey, EN9 1JH,
Previous Addresses
Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF
From: 17 November 2014To: 8 February 2017
4 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PORTER, Steven James
ActiveTrust Road, Waltham CrossEN8 7HF
Born October 1968
Director
Appointed 17 Nov 2014
PORTER, Steven James
Trust Road, Waltham CrossEN8 7HF
Born October 1968
Director
17 Nov 2014
Active
SIMPSON, Edward Clive
ActiveWaltham AbbeyEN9 1JH
Born March 1972
Director
Appointed 17 Nov 2014
SIMPSON, Edward Clive
Waltham AbbeyEN9 1JH
Born March 1972
Director
17 Nov 2014
Active
BYRNE, John
ResignedDublin 2
Born July 1967
Director
Appointed 17 Nov 2014
Resigned 17 Nov 2014
BYRNE, John
Dublin 2
Born July 1967
Director
17 Nov 2014
Resigned 17 Nov 2014
Resigned
ROBERTS, Daniel
ResignedDublin 2
Born October 1961
Director
Appointed 17 Nov 2014
Resigned 17 Nov 2014
ROBERTS, Daniel
Dublin 2
Born October 1961
Director
17 Nov 2014
Resigned 17 Nov 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Placement Group (Holdings) Plc
ActiveTrust Road, Waltham CrossEN8 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
The Placement Group (Holdings) Plc
Trust Road, Waltham CrossEN8 7HF
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
20 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2017
8 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015
24 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2015
13 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2015