RETHINK PROFESSIONAL SERVICES LIMITED
In Administration
General Information
NAME
RETHINK PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
06579070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
29/04/2008
(16 years and 7 months old)
WEBSITE
www.rethink-tm.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/2008
20/05/2008
AIIMI LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01612147450
TPS: No
19 Spring Gardens
Manchester
M2 1FB
Telephone: 2147450
c/o Teneo Financial Advisory Ltd
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RETHINK GROUP LIMITED | In Liquidation | View Report |
| RETHINK PROFESSIONAL SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Philip Rudolph Botha (926355038) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mark Lee (925456791) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETHINK PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETHINK PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
29/04/2008 - Present (16 years and 7 months) Born in Apr 1966 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
|
29/04/2008 - Present (16 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
29/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RETHINK GROUP LIMITED | In Liquidation | View Report |
| IT CONSORT LIMITED | Company is dissolved | View Report |
| OTRAVIDA SEARCH LIMITED | Company is dissolved | View Report |
| RECRUITMENT GURUS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL GURUS RECRUITMENT LIMITED | In Administration | View Report |
| RETHINK HOLDINGS LIMITED | In Administration | View Report |
| RETHINK PROFESSIONAL SERVICES LIMITED | In Administration | View Report |
| RETHINK RECRUITMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TM MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Philip Rudolph Botha (926355038) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mark Lee (925456791) has left the board |
| 16/02/2024 | New Board Member John Eugene O'Sullivan (914164324) Appointed |
| 22/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Philip Rudolph Botha (926355139) has left the board |
| 29/10/2019 | New Board Member Philip Rudolph Botha (926355038) Appointed |
| 22/10/2019 | Benjamin Felton (919553779) has left the board |
| 22/10/2019 | Benjamin Thomas Felton (918745201) has left the board |
| 22/10/2019 | New Company Secretary Philip Rudolph Botha (926355141) Appointed |
| 22/10/2019 | New Board Member Philip Rudolph Botha (926355139) Appointed |
| 13/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Mark Lee (925456791) Appointed |
| 25/01/2019 | Graeme Paxton (913365514) has left the board |
| 21/08/2018 | New Accounts filed |
| 23/07/2018 | Andrew Lord (908009109) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Graeme Paxton (913365514) Appointed |
| 18/11/2016 | Iain Philip Blair (910383595) has left the board |
| 07/11/2016 | New Accounts filed |
| 15/07/2016 | Stephen Dennis Wright (912996346) has left the board |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | Michael John Bennett (907432010) has left the board |
| 01/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 06/03/2015 | Stephen Dennis Wright (917340328) has left the board |
| 06/03/2015 | New Board Member Benjamin Felton (918745201) Appointed |
| 06/03/2015 | New Company Secretary Benjamin Felton (919553779) Appointed |
| 06/03/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 17/04/2013 | Jonathan Russell Butterfield (904338751) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Michael John Bennett (907432010) Appointed |
| 12/01/2013 | New Accounts filed |
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