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 24 years ago on 21/01/1998 and has the registered number: 03496076. The accounts status is SMALL and accounts are next due on 30/06/2022.

HCL HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 30/06/2022

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 HUMAN RESOURCES LIMITED (until 05/02/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2018-03-09 CURRENT
MR GARY WILLIAM TAYLOR Aug 1982 British Director 2020-09-23 CURRENT
MR IAN JAMES MUNRO Jun 1977 British Director 2018-03-09 CURRENT
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
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-01-21 UNTIL 1998-03-16 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2003-12-03 UNTIL 2011-03-18 RESIGNED
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2011-10-18 UNTIL 2018-03-09 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-02-12 UNTIL 2009-01-19 RESIGNED
DIANE JARVIS Aug 1964 British Director 2005-01-31 UNTIL 2011-03-24 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 2003-12-03 UNTIL 2005-10-11 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2016-04-27 UNTIL 2018-03-09 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-03-09 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 1999-01-04 UNTIL 2003-12-03 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
MR STANLEY BASKIN Jun 1943 British Secretary 1998-03-16 UNTIL 1999-01-05 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2018-03-09 UNTIL 2020-09-23 RESIGNED
GRAHAM CLIVE REED Jun 1944 British Director 1998-03-16 UNTIL 1999-01-05 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Director 2003-12-03 UNTIL 2006-07-10 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-01-21 UNTIL 1998-03-16 RESIGNED
SIMON CHRISTOFFER STEDMAN Jun 1966 British Secretary 2003-11-11 UNTIL 2003-12-03 RESIGNED
DIANE JARVIS Aug 1964 British Secretary 2006-12-05 UNTIL 2010-07-31 RESIGNED
DIANE JARVIS Aug 1964 British Secretary 2005-01-31 UNTIL 2006-12-04 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Secretary 2003-12-03 UNTIL 2005-01-31 RESIGNED
CAROLE HEPBURN Jan 1966 British Secretary 2006-12-04 UNTIL 2006-12-05 RESIGNED
MR MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-04-28 RESIGNED
JACQUELINE CAMPBELL Nov 1965 Secretary 1999-01-04 UNTIL 2003-11-11 RESIGNED
MR STEPHEN ANDREW OSWALD Dec 1962 British Secretary 2004-02-10 UNTIL 2006-12-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (EMI) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTH & CARE SERVICES (NW) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (ADDISON COURT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JCJ LOCUMS LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HCL WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
HCL NURSING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HEALTH CARE RESOURCING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
CRG SUPPORT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
HCL_Healthcare_Limited - Accounts 2021-06-25 30-06-2020 £261 Cash £79,724 equity

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