HCL HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCL HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCL HEALTHCARE LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496076. The accounts status is SMALL and accounts are next due on 31/12/2024.
HCL HEALTHCARE LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496076. The accounts status is SMALL and accounts are next due on 31/12/2024.
HCL HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROSITE MEDICAL LTD. (until 06/02/2008)
EUROSITE MEDICAL LTD. (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
T20 PIONEER MIDCO LIMITED | Corporate Director | 2024-03-27 | CURRENT | ||
MR GARY WILLIAM TAYLOR | Aug 1982 | British | Director | 2020-09-23 | CURRENT |
CAROLE HEPBURN | Jan 1966 | British | Secretary | 2006-12-04 UNTIL 2006-12-05 | RESIGNED |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2018-03-09 UNTIL 2020-09-23 | RESIGNED |
MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Director | 2003-12-03 UNTIL 2006-07-10 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-18 | RESIGNED |
MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Secretary | 2004-02-10 UNTIL 2006-12-05 | RESIGNED |
DIANE JARVIS | British | Secretary | 2005-01-31 UNTIL 2006-12-04 | RESIGNED | |
DIANE JARVIS | British | Secretary | 2006-12-05 UNTIL 2010-07-31 | RESIGNED | |
MR MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-04-28 | RESIGNED | ||
GRAHAM CLIVE REED | Jun 1944 | British | Director | 1998-03-16 UNTIL 1999-01-05 | RESIGNED |
MR JOHN STUART CARISS | Aug 1960 | British | Secretary | 2003-12-03 UNTIL 2005-01-31 | RESIGNED |
JACQUELINE CAMPBELL | Nov 1965 | Secretary | 1999-01-04 UNTIL 2003-11-11 | RESIGNED | |
MR STANLEY BASKIN | Jun 1943 | British | Secretary | 1998-03-16 UNTIL 1999-01-05 | RESIGNED |
SIMON CHRISTOFFER STEDMAN | Jun 1966 | British | Secretary | 2003-11-11 UNTIL 2003-12-03 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-01-21 UNTIL 1998-03-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-21 UNTIL 1998-03-16 | RESIGNED | ||
CAREER PLUS OPTIONS LIMITED | Corporate Director | 2009-10-15 UNTIL 2011-03-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-21 UNTIL 1998-03-16 | RESIGNED | ||
MR PAUL CLIFFORD ROSE | Jan 1960 | British | Director | 1999-01-04 UNTIL 2003-12-03 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-18 UNTIL 2018-03-09 | RESIGNED |
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2016-04-27 UNTIL 2018-03-09 | RESIGNED |
MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2018-03-09 UNTIL 2024-03-27 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2018-03-09 UNTIL 2024-03-27 | RESIGNED |
CAROLE HEPBURN | Jan 1966 | British | Director | 2007-02-12 UNTIL 2009-01-19 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2015-01-22 UNTIL 2016-04-27 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Director | 2005-01-31 UNTIL 2011-03-24 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-03-18 UNTIL 2013-06-03 | RESIGNED |
MR JOHN STUART CARISS | Aug 1960 | British | Director | 2003-12-03 UNTIL 2005-10-11 | RESIGNED |
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2013-06-30 | RESIGNED |
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-10-18 UNTIL 2018-03-09 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2003-12-03 UNTIL 2011-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcrg Workforce Solutions Ltd | 2021-06-29 | London | Ownership of shares 75 to 100 percent | |
Health Care Resourcing Group Ltd | 2018-03-09 - 2021-06-29 | Prescot | Ownership of shares 75 to 100 percent | |
Healthcare Locums Limited | 2016-04-06 - 2018-03-09 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HCL_Healthcare_Limited - Accounts | 2023-04-01 | 30-06-2022 | £771 Cash £449,987 equity |
HCL_Healthcare_Limited - Accounts | 2022-08-24 | 30-06-2021 | £547 Cash £-5,794 equity |
HCL_Healthcare_Limited - Accounts | 2021-06-25 | 30-06-2020 | £261 Cash £79,724 equity |