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HCL HEALTHCARE LIMITED - 33, Soho Square, London, W1D 3QU, United Kingdom
Company Information
- Company registration number
- 03496076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- IAN JAMES MUNRO
- TRISTAN NICHOLAS RAMUS
- JAMIE BENJAMIN WEBB
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-21
- Age Of Company 1998-01-21 26 years
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROSITE MEDICAL LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-01-01
✓
- Last Return Made Up To:
- 2013-01-21
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HCL HEALTHCARE LIMITED Company Description
- HCL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03496076. Its current trading status is "live". It was registered 1998-01-21. It was previously called EUROSITE MEDICAL LTD.. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 3 directors The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2013-01-21.It can be contacted at 33 .
Get HCL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcl Healthcare Limited - 33, Soho Square, London, W1D 3QU, United Kingdom
- 1998-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCL HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03496076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03496076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03496076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 23/03/2018 FROM (2018-03-23) - AD01
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CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES (2018-01-05) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 034960760012 (2018-03-12) - MR01
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DIRECTOR APPOINTED MR IAN JAMES MUNRO (2018-03-14) - AP01
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DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS (2018-03-14) - AP01
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DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB (2018-03-14) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEROCK RECRUITMENT GROUP LTD (2018-03-14) - PSC02
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APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN (2018-03-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN (2018-03-14) - TM01
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REGISTERED OFFICE CHANGED ON 14/03/2018 FROM (2018-03-14) - AD01
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CESSATION OF HEALTHCARE LOCUMS LIMITED AS A PSC (2018-03-14) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE (2018-03-14) - TM01
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keyboard_arrow_right 2017
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 (2017-09-29) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 (2017-09-29) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 (2017-09-29) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 (2017-09-29) - GUARANTEE2
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CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES (2017-01-25) - CS01
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keyboard_arrow_right 2016
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23/01/16 FULL LIST (2016-01-26) - AR01
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DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN (2016-04-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN (2016-04-27) - TM01
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM (2016-04-27) - AD01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 (2016-10-04) - AGREEMENT2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 (2016-10-04) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 (2016-10-04) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 (2016-10-04) - GUARANTEE2
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keyboard_arrow_right 2015
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23/01/15 FULL LIST (2015-01-26) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-01-27) - MR04
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DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN (2015-01-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES (2015-04-28) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 034960760010 (2015-06-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 034960760009 (2015-06-18) - MR01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 (2015-09-17) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 (2015-09-17) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 (2015-10-12) - GUARANTEE2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 (2015-10-12) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 034960760011 (2015-06-18) - MR01
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keyboard_arrow_right 2014
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-12-18) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 (2014-12-23) - GUARANTEE2
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21/01/14 FULL LIST (2014-02-10) - AR01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 (2014-12-23) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 (2014-12-23) - AGREEMENT2
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 (2014-12-23) - AA
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keyboard_arrow_right 2013
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21/01/13 FULL LIST (2013-01-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON (2013-06-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE (2013-07-01) - TM01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 (2013-07-04) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-09-27) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 (2013-09-27) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-07-16) - AGREEMENT2
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-16) - AA
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DIRECTOR APPOINTED SUSAN JANE BYGRAVE (2012-04-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP (2012-04-19) - TM01
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21/01/12 FULL LIST (2012-02-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-13) - AA
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keyboard_arrow_right 2011
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FACILITY AGREEMENT 16/12/2010 (2011-01-18) - RES13
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21/01/11 FULL LIST (2011-01-21) - AR01
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DIRECTOR APPOINTED MR DAVID CHARLES RICHES (2011-01-27) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-03-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-03-07) - MG02
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ALTER ARTICLES 18/03/2011 (2011-03-29) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-03-07) - MG02
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APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED (2011-04-06) - TM01
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DIRECTOR APPOINTED MR WILLIAM JESSUP (2011-10-19) - AP01
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DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE (2011-10-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS (2011-05-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE (2011-04-06) - TM01
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DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON (2011-04-06) - AP01
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DIRECTOR APPOINTED PETER DAVID SULLIVAN (2011-04-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES (2011-04-06) - TM01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-12-30) - MG01
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COMPANY BUSINESS 17/08/2010 (2010-12-29) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 (2010-09-15) - CH01
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21/01/10 FULL LIST (2010-02-02) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 (2010-09-14) - CH02
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SECRETARY APPOINTED MR MARTIN HUGHES (2010-09-14) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-09-01) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-08-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-08-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-08-26) - MG01
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM (2010-08-05) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-07) - AA
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APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS (2010-09-14) - TM02
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keyboard_arrow_right 2009
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CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED (2009-10-15) - AP02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-05) - AA
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DIRECTOR APPOINTED ANDREW JAMES MCRAE (2009-03-12) - 288a
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS (2009-01-26) - 363a
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APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN (2009-01-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE (2009-09-17) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA
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COMPANY NAME CHANGED (2008-02-06) - CERTNM
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS (2008-01-24) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-10) - 288b
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NEW SECRETARY APPOINTED (2007-01-10) - 288a
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SECRETARY RESIGNED (2007-02-05) - 288b
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS (2007-02-05) - 363a
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NEW DIRECTOR APPOINTED (2007-02-26) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-05-02) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-05-02) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-04) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-08) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-20) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-26) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-01) - 403a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS (2006-02-20) - 363s
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DIRECTOR RESIGNED (2006-07-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-11-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA
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NEW SECRETARY APPOINTED (2005-04-13) - 288a
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS (2005-04-09) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2005-04-09) - 225
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FULL ACCOUNTS MADE UP TO 30/11/03 (2005-03-21) - AA
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SECRETARY RESIGNED (2005-03-17) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-11) - 288a
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SECRETARY RESIGNED (2005-02-11) - 288b
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-02-05) - CERTNM
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM: (2004-02-06) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS (2003-02-27) - 363s
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02 (2003-04-11) - 225
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FULL ACCOUNTS MADE UP TO 30/12/02 (2003-06-16) - AA
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SECRETARY RESIGNED (2003-11-19) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
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NEW SECRETARY APPOINTED (2003-12-02) - 288a
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GUARANTEE CARRY ON BUSI 03/12/03 (2003-12-12) - RES13
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DIRECTOR RESIGNED (2003-12-12) - 288b
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NEW DIRECTOR APPOINTED (2003-12-12) - 288a
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SECRETARY RESIGNED (2003-12-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM: (2003-12-12) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-12-12) - 288a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-12-12) - RES07
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ACC. REF. DATE SHORTENED FROM 30/12/03 TO 30/11/03 (2003-12-12) - 225
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-03) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-08) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS (2002-02-08) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS (2001-03-13) - 363s
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S-DIV (2001-07-02) - 122
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VARYING SHARE RIGHTS AND NAMES (2001-07-02) - RES12
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-07) - AA
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS (2000-02-15) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-03-15) - 288b
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NEW DIRECTOR APPOINTED (1999-03-15) - 288a
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NEW SECRETARY APPOINTED (1999-03-15) - 288a
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DIRECTOR RESIGNED (1999-03-15) - 288b
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COMPANY NAME CHANGED (1999-03-16) - CERTNM
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS (1999-03-25) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-10-08) - AA
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AD 28/04/99--------- (1999-05-27) - 88(2)R
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NC INC ALREADY ADJUSTED (1999-05-27) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-29) - 395
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 (1999-11-30) - 225
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£ NC 100/10000 (1999-05-27) - ORES04
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-08-20) - 288b
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NEW DIRECTOR APPOINTED (1998-08-20) - 288a
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NEW SECRETARY APPOINTED (1998-08-20) - 288a
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DIRECTOR RESIGNED (1998-08-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM: (1998-08-20) - 287
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ALTER MEM AND ARTS 07/08/98 (1998-08-11) - SRES01
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INCORPORATION DOCUMENTS (1998-01-21) - NEWINC
