HCL SOCIAL CARE LIMITED
In Liquidation
General Information
NAME
HCL SOCIAL CARE LIMITED
COMPANY NUMBER
03710864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
04/02/1999
(25 years and 10 months old)
WEBSITE
www.hclsocialcare.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/01/2003
30/07/2012
BLUE GROUP INTERNATIONAL LIMITED
View all previous names
GREATER MANCHSTER
M2 1EW
Telephone: 02074511451
TPS: No
The Chancery
58 Spring Gardens
MANCHESTER
M2 1EW
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 SOCIAL CARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2020 | Change in Reg. Office |
| 03/07/2020 | Tristan Nicholas Ramus (908696215) has left the board |
| 03/07/2020 | Jamie Benjamin Webb (918275414) has left the board |
Credit Risk Overview
Want to learn more about HCL SOCIAL CARE 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 SOCIAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL SOCIAL CARE 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 |
|
04/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
04/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
View Report |
|
21/04/1999 - 09/04/2001 (1 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
21/04/1999 - Present (25 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2020 | Change in Reg. Office |
| 03/07/2020 | Tristan Nicholas Ramus (908696215) has left the board |
| 03/07/2020 | Jamie Benjamin Webb (918275414) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | 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 | New Board Member Tristan Nicholas Ramus (908696215) Appointed |
| 16/03/2018 | New Board Member Ian James Munro (910278019) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Board Member Jamie Benjamin Webb (924419846) Appointed |
| 16/03/2018 | Michael Anthony Warren (920760590) has left the board |
| 16/03/2018 | Peter David Sullivan (915913157) has left the board |
| 16/03/2018 | Stephen Philip Burke (911464553) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 02/05/2016 | Ian Malcolm Ketchin (909377790) has left the board |
| 02/05/2016 | New Board Member Michael Anthony Warren (920760590) Appointed |
| 02/05/2016 | Change in Reg. Office |
| 09/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/04/2015 | Martin Hughes (915438517) has left the board |
| 03/04/2015 | New Annual Return filed |
| 30/01/2015 | Susan Jane Bygrave (911498965) has left the board |
| 30/01/2015 | New Board Member Ian Malcolm Ketchin (909377790) Appointed |
| 29/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/06/2013 | Robert David Charles Henderson (904356527) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | William Jessup (904393789) has left the board |
| 11/02/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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