HCL PERMANENT LIMITED

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DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 057900040010 in full

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23/04/2523 April 2025 Confirmation statement made on 2025-04-18 with updates

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22/04/2522 April 2025 Director's details changed for Mr Gary William Taylor on 2023-04-01

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21/02/2521 February 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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21/02/2521 February 2025

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21/02/2521 February 2025

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21/02/2521 February 2025

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13/01/2513 January 2025 Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 2024-04-22

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24/04/2424 April 2024 Confirmation statement made on 2024-04-18 with no updates

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27/03/2427 March 2024 Appointment of T20 Pioneer Midco Limited as a director on 2024-03-27

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27/03/2427 March 2024 Termination of appointment of Jamie Benjamin Webb as a director on 2024-03-27

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27/03/2427 March 2024 Termination of appointment of Ian James Munro as a director on 2024-03-27

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08/01/248 January 2024 Accounts for a small company made up to 2023-03-31

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07/08/237 August 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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09/05/239 May 2023 Second filing for the notification of Hcrg Workforce Solutions Ltd as a person with significant control

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24/04/2324 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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30/11/2230 November 2022 Registration of charge 057900040011, created on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-18 with updates

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14/01/2214 January 2022 Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05

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14/10/2114 October 2021 Director's details changed for Mr Ian James Munro on 2021-06-21

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14/09/2114 September 2021 Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Accounts for a small company made up to 2020-06-30

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 10 OLD BAILEY LONDON EC4M 7NG ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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26/03/2026 March 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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06/01/206 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / CASTLEROCK RECRUITMENT GROUP LTD / 15/06/2018

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17/01/1917 January 2019 CURREXT FROM 28/12/2018 TO 31/03/2019

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 STATEMENT OF COMPANY'S OBJECTS

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10/05/1810 May 2018 ADOPT ARTICLES 09/03/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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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

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE

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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

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14/03/1814 March 2018 DIRECTOR APPOINTED MR IAN JAMES MUNRO

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEROCK RECRUITMENT GROUP LTD

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14/03/1814 March 2018 CESSATION OF HEALTHCARE LOCUMS LIMITED AS A PSC

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN

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14/03/1814 March 2018 DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057900040010

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29/09/1729 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17

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29/09/1729 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17

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29/09/1729 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17

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29/09/1729 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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04/10/164 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16

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04/10/164 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16

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04/10/164 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16

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04/10/164 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16

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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

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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12/10/1512 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14

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12/10/1512 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14

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17/09/1517 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14

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17/09/1517 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14

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02/09/152 September 2015 PREVSHO FROM 31/12/2014 TO 28/12/2014

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057900040009

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057900040008

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057900040007

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28/04/1528 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES

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28/01/1528 January 2015 DIRECTOR APPOINTED MR IAN MALCOLM KE

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27/01/1527 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/12/1423 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13

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23/12/1423 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13

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23/12/1423 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13

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23/12/1423 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13

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15/12/1415 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13

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24/04/1424 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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27/09/1327 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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27/09/1327 September 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12

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16/07/1316 July 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12

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04/07/134 July 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/125 September 2012 COMPANY NAME CHANGED DOCSHOP LIMITED CERTIFICATE ISSUED ON 05/09/12

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10/05/1210 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP

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19/04/1219 April 2012 DIRECTOR APPOINTED SUSAN JANE BYGRAVE

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/10/1119 October 2011 DIRECTOR APPOINTED MR WILLIAM JESSUP

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18/10/1118 October 2011 DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE

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23/05/1123 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS

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06/04/116 April 2011 DIRECTOR APPOINTED PETER DAVID SULLIVAN

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE

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06/04/116 April 2011 DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON

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29/03/1129 March 2011 ALTER ARTICLES 18/03/2011

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07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/01/1127 January 2011 DIRECTOR APPOINTED MR DAVID CHARLES RICHES

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18/01/1118 January 2011 16/12/2010

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/12/1029 December 2010 ALTER ARTICLES 17/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010

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10/09/1010 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010

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10/09/1010 September 2010 APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS

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10/09/1010 September 2010 SECRETARY APPOINTED MR MARTIN HUGHES

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01/09/101 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O HEALTHCARE LOCUMS PLC GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF

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07/07/107 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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09/10/099 October 2009 CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/04/0924 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR APPOINTED ANDREW JAMES MCRAE

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24/01/0924 January 2009 APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/04/0828 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 2ND FLOOR HIGH STREET HOUSE NEWMARKET STREET SKIPTON NORTH YORKSHIRE BD23 2HU

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/05/072 May 2007 FAC AGR LOAN AGR TRUST 20/04/07

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02/05/072 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/05/071 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0725 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: GREENER HOUSE 66 HAYMARKET LONDON SW1Y 4RF

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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