HCL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HCL HEALTHCARE LIMITED
COMPANY NUMBER
03496076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
21/01/1998
(26 years and 11 months old)
WEBSITE
www.hclhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/02/2004
06/02/2008
EUROSITE MEDICAL LTD.
View all previous names
LONDON
W1D 3QU
Telephone: 02074511451
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 74511451
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 |
|---|---|---|
| HEALTH CARE RESOURCING GROUP LIMITED | Active - Accounts Filed | View Report |
| HCL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| JCJ LOCUMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member T20 PIONEER MIDCO LIMITED (930355107) Appointed |
| 29/03/2024 | Ian James Munro (913175629) has left the board |
| 29/03/2024 | Jamie Benjamin Webb (918275414) has left the board |
Credit Risk Overview
Want to learn more about HCL HEALTHCARE LIMITED?
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 HCL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL HEALTHCARE 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 |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
27/03/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/01/1998 - Present (26 years and 11 months) Secretary: 21/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member T20 PIONEER MIDCO LIMITED (930355107) Appointed |
| 29/03/2024 | Ian James Munro (913175629) has left the board |
| 29/03/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 29/03/2024 | New Board Member T20 PIONEER MIDCO LIMITED (932108304) Appointed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Ian James Munro (913175629) Appointed |
| 29/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Gary William Taylor (926033944) Appointed |
| 22/10/2020 | Tristan Nicholas Ramus (908696215) has left the board |
| 27/08/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 19/03/2018 | Jamie Benjamin Webb (924419846) has left the board |
| 19/03/2018 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Board Member Tristan Nicholas Ramus (908696215) Appointed |
| 16/03/2018 | New Board Member Ian James Munro (910278019) Appointed |
| 16/03/2018 | New Board Member Jamie Benjamin Webb (924419846) Appointed |
| 16/03/2018 | Peter David Sullivan (915913157) has left the board |
| 16/03/2018 | Michael Anthony Warren (920760590) has left the board |
| 16/03/2018 | Stephen Philip Burke (911464553) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | Change in Reg. Office |
| 29/04/2016 | New Board Member Michael Anthony Warren (920760590) Appointed |
| 29/04/2016 | Ian Malcolm Ketchin (919449787) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/04/2015 | Martin Hughes (915411765) has left the board |
| 30/01/2015 | Susan Jane Bygrave (911498965) has left the board |
| 30/01/2015 | New Board Member Ian Malcolm Ketchin (919449787) Appointed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/06/2013 | Robert David Charles Henderson (904356527) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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