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 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
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)
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 |