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Construction Alliance Recruitment Limited

05639603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 29/11/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 01/07/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 52

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Antonio Angelo Colucci

director · Resigned 13/09/2016

Anthony Shaun Williamson

director · Resigned 28/11/2017

Leopoldo Giacomo Bifulco

secretary · Resigned 28/11/2017

Leopoldo Giacomo Bifulco

director · Resigned 28/11/2017

Salvatore Junior Bifulco

director · Resigned 28/11/2017

Peter Jonathan Battle

director · Resigned 10/01/2019

Susan Gail Hullin

director · Resigned 30/04/2019

Richard Craner

director · Resigned 13/09/2019

Venetia Lois Cooper

director · Resigned 10/02/2022

Melanie Ramsey

director · Resigned 30/06/2022

Lian Marie Dutton

director · Resigned 30/06/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Your Lifestyle Group Limited

75–100% shares
75–100% votes

Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH

Reg: 10133639 · England · Private Company Limited By Shares

Notified 08/08/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Maybrook House Third Floor
2026-08-26

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-08-26

HALESOWEN

officer appointedMANSON, David Lindsay
2026-08-26
officer appointedMARTLE, Simon David
2026-08-26
officer appointedPATERSON, Pauline Clare
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/202517 pages · PDF
PARENT_ACC

legacy

05/12/202555 pages · PDF
GUARANTEE2

legacy

05/12/20253 pages · PDF
AGREEMENT2

legacy

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/202417 pages · PDF
PARENT_ACC

legacy

30/10/202456 pages · PDF
AGREEMENT2

legacy

30/10/20241 page · PDF
GUARANTEE2

legacy

30/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20241 page · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/11/202319 pages · PDF
PARENT_ACC

legacy

29/11/202355 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
GUARANTEE2

legacy

02/10/20233 pages · PDF
AGREEMENT2

legacy

02/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
PSC05

change to a person with significant control

02/05/20232 pages · PDF
PSC05

change to a person with significant control

02/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

17/01/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Director details changed

change person director company with change date

11/07/20222 pages · PDF
Director details changed

change person director company with change date

11/07/20222 pages · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director details changed

change person director company with change date

19/05/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director appointed

appoint person director company with name date

20/01/20192 pages · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Accounts filed

accounts with accounts type full

05/01/201926 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20185 pages · PDF
SH10

capital variation of rights attached to shares

09/04/20182 pages · PDF
SH08

capital name of class of shares

09/04/20182 pages · PDF
RESOLUTIONS

resolution

03/04/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
TM02

termination secretary company with name termination date

30/11/20171 page · PDF
Accounts date changed

change account reference date company current shortened

30/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

30/11/20171 page · PDF
MR04

mortgage satisfy charge full

29/11/20171 page · PDF
MR04

mortgage satisfy charge full

29/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20168 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201627 pages · PDF
Shares cancelled

capital cancellation shares

16/06/20165 pages · PDF
Share buyback

capital return purchase own shares

16/06/20163 pages · PDF
Accounts date changed

change account reference date company previous extended

17/05/20161 page · PDF
Shares cancelled

capital cancellation shares

11/05/20166 pages · PDF
Share buyback

capital return purchase own shares

19/04/20163 pages · PDF
Shares cancelled

capital cancellation shares

18/04/20166 pages · PDF
Share buyback

capital return purchase own shares

18/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20158 pages · PDF
CH03

change person secretary company with change date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20148 pages · PDF
Director details changed

change person director company with change date

27/11/20142 pages · PDF
Director details changed

change person director company with change date

27/11/20142 pages · PDF
Director details changed

change person director company with change date

27/11/20142 pages · PDF
Director details changed

change person director company with change date

27/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20126 pages · PDF
Address changed

change registered office address company with date old address

14/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/201110 pages · PDF
Director details changed

change person director company with change date

29/12/20112 pages · PDF
Director details changed

change person director company with change date

29/12/20112 pages · PDF
CH03

change person secretary company with change date

29/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201117 pages · PDF
Shares allotted

capital allotment shares

17/01/201115 pages · PDF
RESOLUTIONS

resolution

17/01/201117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20104 pages · PDF
Shares allotted

capital allotment shares

19/01/201014 pages · PDF
SH08

capital name of class of shares

19/01/20102 pages · PDF