HCL HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 034960760012 in full |
| 22/04/2522 April 2025 | Director's details changed for Mr Gary William Taylor on 2023-04-01 |
| 21/02/2521 February 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/02/2521 February 2025 | |
| 21/02/2521 February 2025 | |
| 21/02/2521 February 2025 | |
| 13/01/2513 January 2025 | Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 2025-01-06 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 27/03/2427 March 2024 | Appointment of T20 Pioneer Midco Limited as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Ian James Munro as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Jamie Benjamin Webb as a director on 2024-03-27 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 06/01/246 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/08/237 August 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/11/2230 November 2022 | Registration of charge 034960760013, created on 2022-11-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 14/10/2114 October 2021 | Director's details changed for Mr Ian James Munro on 2021-06-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 10 OLD BAILEY LONDON EC4M 7NG ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / CASTLEROCK RECRUITMENT GROUP LTD / 15/06/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1810 May 2018 | ADOPT ARTICLES 09/03/2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 8 TIGER COURT KINGS DRIVE KINGS BUSINESS PARK PRESCOT L34 1BH ENGLAND |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEROCK RECRUITMENT GROUP LTD |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O HEALTHCARE LOCUMS LTD 10 OLD BAILEY LONDON EC4M 7NG ENGLAND |
| 14/03/1814 March 2018 | CESSATION OF HEALTHCARE LOCUMS LIMITED AS A PSC |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR IAN JAMES MUNRO |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034960760012 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034960760010 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034960760011 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034960760009 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/07/1316 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE |
| 01/02/121 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE |
| 29/03/1129 March 2011 | ALTER ARTICLES 18/03/2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FACILITY AGREEMENT 16/12/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/1029 December 2010 | COMPANY BUSINESS 17/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR MARTIN HUGHES |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ANDREW JAMES MCRAE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | COMPANY NAME CHANGED EUROSITE MEDICAL LTD. CERTIFICATE ISSUED ON 06/02/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 05/02/045 February 2004 | COMPANY NAME CHANGED EUROSITE HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | ACC. REF. DATE SHORTENED FROM 30/12/03 TO 30/11/03 |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 8 JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0AX |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0312 December 2003 | GUARANTEE CARRY ON BUSI 03/12/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | S-DIV 15/06/01 |
| 02/07/012 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0113 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | £ NC 100/10000 28/04/ |
| 27/05/9927 May 1999 | NC INC ALREADY ADJUSTED 28/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED OHIO BUILDERS LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | ALTER MEM AND ARTS 07/08/98 |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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