Robinson Medical Recruitment Limited

Company details

Type

Private Limited Company

Incorporated

2003-06-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Taylor, Simon Peter · Director appointed 2018-12-21
• Cree, Derek Gordon · Director appointed 2016-09-23 resigned 2025-12-05
• Olney, Richard Keith · Director appointed 2018-12-21 resigned 2025-04-30
• Hendry, Craig Archibald Macdonald · Director appointed 2016-07-20 resigned 2018-12-21
• Christie, Scott Sommervaille · Director appointed 2016-07-20 resigned 2018-12-21
• Robinson, Douglas Neil · Secretary appointed 2010-09-24 resigned 2016-07-20
• Robinson, Anne · Director appointed 2003-06-17 resigned 2016-07-20
• Rushforth, Ann Bruce · Director appointed 2006-08-09 resigned 2010-09-24
• Rushforth, Douglas Alexander · Secretary appointed 2006-08-09 resigned 2010-09-24
• Webster, Trevor James · Director appointed 2003-06-17 resigned 2006-08-09
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-06-17 resigned 2003-06-17

People with significant control (1)

• Robinson Recruitment Solutions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding SC2512750008
  Held by Hsbc UK Bank PLC
  Created 2024-02-02
  A legal assignment of contract monies.
• A registered charge Satisfied SC2512750007
  Held by Hsbc UK Bank PLC
  Created 2019-07-11 · satisfied 2026-03-17
  A legal assignment of contract monies.
• A registered charge Outstanding SC2512750006
  Held by Hsbc UK Bank PLC
  Created 2019-07-04
  A floating charge over all assets and undertaking.
• A registered charge Outstanding SC2512750005
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2019-02-22
• A registered charge Satisfied SC2512750004
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-02-13 · satisfied 2019-01-29
• A registered charge Satisfied SC2512750003
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-02-13 · satisfied 2019-01-29
• A registered charge Satisfied SC2512750002
  Held by Barclays Bank PLC as Security Agent
  Created 2016-09-09 · satisfied 2017-02-24
  All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future.. All intellectual property (as defined in the instrument).
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-01-30 · satisfied 2016-08-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-30 Change registered office address company with date old address new address AD01 Address
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-03-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-20 Director details changed CH01 Officers
• 2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Legacy (paper) PARENT_ACC Accounts
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Small-company accounts (paper) AA Accounts
• 2024-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.