HCL NURSING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCL NURSING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCL NURSING LIMITED was incorporated 15 years ago on 27/10/2006 and has the registered number: 05980817. The accounts status is FULL and accounts are next due on 30/06/2022.
HCL NURSING LIMITED was incorporated 15 years ago on 27/10/2006 and has the registered number: 05980817. The accounts status is FULL and accounts are next due on 30/06/2022.
HCL NURSING LIMITED - LONDON
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 | 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:
ORION LOCUMS LIMITED (until 13/06/2012)
ORION LOCUMS LIMITED (until 13/06/2012)
KAMELEON (UK) LIMITED (until 28/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2021 | 15/04/2022 |
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 |
DIANE JARVIS | Secretary | 2010-07-23 UNTIL 2010-07-31 | RESIGNED | ||
CAREER PLUS OPTIONS LIMITED | Corporate Director | 2010-07-31 UNTIL 2011-03-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2010-07-23 UNTIL 2011-03-18 | RESIGNED |
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-10-18 UNTIL 2018-03-09 | RESIGNED |
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-09-28 UNTIL 2011-10-18 | 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 |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2018-03-09 UNTIL 2020-09-23 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Director | 2010-07-23 UNTIL 2011-03-24 | RESIGNED |
MS HELEN MARY GRANT RUDANEC | Feb 1972 | British | Director | 2006-10-27 UNTIL 2008-09-22 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-18 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-18 UNTIL 2018-03-09 | RESIGNED |
NICHOLAS THOMSON | Dec 1968 | British | Director | 2009-10-12 UNTIL 2010-01-26 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2015-01-22 UNTIL 2016-04-27 | RESIGNED |
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2016-04-27 UNTIL 2018-03-09 | RESIGNED |
MR CRAIG SIMON TIBBLES | Oct 1959 | British | Director | 2006-10-27 UNTIL 2010-07-23 | RESIGNED |
MS HELEN MARY GRANT RUDANEC | Feb 1972 | British | Secretary | 2006-10-27 UNTIL 2008-09-22 | RESIGNED |
MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-03-26 | 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 Ltd | 2016-04-06 - 2018-03-09 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HCL_Nursing_Limited - Accounts | 2021-06-25 | 30-06-2020 | £1,674 Cash £244,418 equity |