Back to search

Rethink Recruitment Solutions Limited

06182896

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

19 Spring Gardens, Manchester, M2 1FB
Incorporated 26/03/2007

Previously known as

St James Parade (82) Limited · until 05/07/2007

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 26/03/2023

Due 09/04/2024

Overdue

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr John Eugene Osullivan

director · Since 30/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Philip Rudolph Botha

secretary · Since 01/10/2019

Also on 9 other boards

Mr Philip Rudolph Botha

director · Since 01/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

John Eugene Osullivan

director · Since 30/05/2007

British · United Kingdom · Age 70

Philip Rudolph Botha

secretary · Since 01/10/2019

Philip Rudolph Botha

director · Since 01/10/2019

British · England · Age 56

Former

St James Directors Limited

corporate director · Resigned 30/05/2007

St James Directors Limited

corporate secretary · Resigned 30/05/2007

Simon Jonathan Ainslie Church

director · Resigned 30/09/2010

Patrick Martin Dundon

director · Resigned 02/01/2012

Patrick Martin Dundon

secretary · Resigned 02/01/2012

Jonathan Russell Butterfield

director · Resigned 16/01/2013

Yusuf Syed Mohammed Sadiq

director · Resigned 31/07/2013

Stephen Paul Salvin

director · Resigned 08/11/2013

Stephen Dennis Wright

secretary · Resigned 12/02/2015

Michael John Bennett

director · Resigned 31/12/2015

Stephen Dennis Wright

director · Resigned 30/06/2016

Iain Philip Blair

director · Resigned 30/09/2016

Deborah Davenport

director · Resigned 12/07/2017

Andrew Lord

director · Resigned 27/06/2018

Robert O'Callaghan

director · Resigned 04/03/2019

Benjamin Thomas Felton

director · Resigned 01/10/2019

Benjamin Felton

secretary · Resigned 01/10/2019

Persons with Significant Control

Rethink Professional Services Limited

75–100% shares
75–100% votes
Appoint directors

19, Spring Gardens, Manchester, M2 1FB

Reg: 06579070 · Companies House · Private Company Limited By Shares

Notified 20/05/2022

Former PSCs

The Rethink Group Limited

Ceased 20/05/2022

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 28/11/2023Registered 01/12/2023
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 20/05/2022Registered 24/05/2022Satisfied 13/12/2023
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 16/06/2017Registered 20/06/2017Satisfied 13/12/2023

Change History

statusactive
2026-08-17

Active - Proposal to Strike off

typeltd
2026-08-17

Private Limited Company

address line119 Spring Gardens
2026-08-17

19 SPRING GARDENS

post townManchester
2026-08-17

MANCHESTER

officer appointedBOTHA, Philip Rudolph
2026-08-17
officer appointedBOTHA, Philip Rudolph
2026-08-17
officer appointedOSULLIVAN, John Eugene
2026-08-17