HCL SOCIAL CARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HCL SOCIAL CARE LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
HCL SOCIAL CARE LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03710864. The accounts status is FULL and accounts are next due on 30/06/2021.

HCL SOCIAL CARE LIMITED - MANCHESTER

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 31/03/2019 30/06/2021

Registered Office

DUFF & PHELPS LTD
MANCHESTER
GREATER MANCHSTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
BLUE GROUP INTERNATIONAL LIMITED (until 30/07/2012)

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES MUNRO Jun 1977 British Director 2018-03-09 CURRENT
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-04-28 RESIGNED
DIANE JARVIS British Secretary 2006-12-01 UNTIL 2010-07-31 RESIGNED
STEPHEN MARK SEGEL Mar 1963 British Secretary 2003-08-12 UNTIL 2006-12-01 RESIGNED
JOHN ZAFAR Jul 1962 British Director 2002-05-02 UNTIL 2006-12-01 RESIGNED
MR DANIEL ANDRE MCPHERSON Nov 1972 British Director 1999-04-21 UNTIL 2002-05-03 RESIGNED
PHILIP BEARMAN Secretary 1999-08-02 UNTIL 1999-11-17 RESIGNED
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2018-03-09 UNTIL 2020-06-30 RESIGNED
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2016-04-27 UNTIL 2018-03-09 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-03-09 RESIGNED
STEPHEN MARK SEGEL Mar 1963 British Director 2002-05-02 UNTIL 2006-12-01 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2018-03-09 UNTIL 2020-06-01 RESIGNED
DINO PENGE Dec 1971 British Director 1999-10-31 UNTIL 2006-10-16 RESIGNED
JAMES RICHARD ORMAN Dec 1956 British Director 1999-04-21 UNTIL 2001-04-09 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1999-02-04 UNTIL 1999-04-21 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
SIMON KAR Aug 1972 British Director 2000-07-24 UNTIL 2006-10-16 RESIGNED
DIANE JARVIS Aug 1964 British Director 2006-12-01 UNTIL 2011-03-24 RESIGNED
MR CHRISTOPHER JOHN HUME Jun 1968 British Director 1999-10-30 UNTIL 2006-12-01 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-02-12 UNTIL 2009-01-19 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 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
PAUL JONATHON BROMWICH Aug 1976 British Director 2003-03-27 UNTIL 2006-12-01 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2006-12-01 UNTIL 2011-03-18 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 1999-12-21 UNTIL 2004-04-07 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1999-02-04 UNTIL 1999-12-21 RESIGNED
CAREER PLUS OPTIONS LIMITED Corporate Director 2009-10-15 UNTIL 2011-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health Care Resourcing Group Ltd 2018-03-09 Prescot   Ownership of shares 75 to 100 percent
Healthcare Locums Ltd 2016-04-06 - 2018-03-09 London   Ownership of shares 75 to 100 percent

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