HCL PERMANENT LIMITED
Company number 05790004 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 5 Jan 2026 | PARENT_ACC · 45 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2025 | Satisfaction of charge 057900040010 in full · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-18 with updates · 4 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Gary William Taylor on 2023-04-01 · 2 pages | View document |
| 21 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 21 Feb 2025 | PARENT_ACC · 41 pages | View document |
| 13 Jan 2025 | Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 2024-04-22 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 27 Mar 2024 | Termination of appointment of Ian James Munro as a director on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Jamie Benjamin Webb as a director on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Appointment of T20 Pioneer Midco Limited as a director on 2024-03-27 · 2 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 7 Aug 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 9 May 2023 | Second filing for the notification of Hcrg Workforce Solutions Ltd as a person with significant control · 7 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 30 Nov 2022 | Registration of charge 057900040011, created on 2022-11-25 · 59 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-18 with updates · 4 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Ian James Munro on 2021-06-21 · 2 pages | View document |
| 14 Sep 2021 | Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 2021-06-29 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 11 pages | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 10 OLD BAILEY LONDON EC4M 7NG ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 26 Mar 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 6 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 17 Jan 2019 | CURREXT FROM 28/12/2018 TO 31/03/2019 | View document |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / CASTLEROCK RECRUITMENT GROUP LTD / 15/06/2018 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 May 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 8 TIGER COURT KINGS DRIVE KINGS BUSINESS PARK PRESCOT L34 1BH ENGLAND | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O HEALTHCARE LOCUMS LTD 10 OLD BAILEY LONDON EC4M 7NG ENGLAND | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | View document |
| 14 Mar 2018 | CESSATION OF HEALTHCARE LOCUMS LIMITED AS A PSC | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEROCK RECRUITMENT GROUP LTD | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR IAN JAMES MUNRO | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB | View document |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040010 | View document |
| 29 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 | View document |
| 29 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 | View document |
| 4 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 | View document |
| 4 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 | View document |
| 4 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 | View document |
| 27 Apr 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 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 | View document |
| 17 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 | View document |
| 17 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 | View document |
| 2 Sep 2015 | PREVSHO FROM 31/12/2014 TO 28/12/2014 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040008 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040009 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040007 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | View document |
| 28 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KE | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | View document |
| 23 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | View document |
| 23 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | View document |
| 23 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | View document |
| 15 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 | View document |
| 16 Jul 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 | View document |
| 4 Jul 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | View document |
| 24 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | COMPANY NAME CHANGED DOCSHOP LIMITED CERTIFICATE ISSUED ON 05/09/12 | View document |
| 10 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR WILLIAM JESSUP | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | View document |
| 23 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED PETER DAVID SULLIVAN | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | View document |
| 29 Mar 2011 | ALTER ARTICLES 18/03/2011 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | View document |
| 18 Jan 2011 | 16/12/2010 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Dec 2010 | ALTER ARTICLES 17/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | View document |
| 10 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 | View document |
| 10 Sep 2010 | SECRETARY APPOINTED MR MARTIN HUGHES | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O HEALTHCARE LOCUMS PLC GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 9 Oct 2009 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED ANDREW JAMES MCRAE | View document |
| 24 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 2ND FLOOR HIGH STREET HOUSE NEWMARKET STREET SKIPTON NORTH YORKSHIRE BD23 2HU | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 May 2007 | FAC AGR LOAN AGR TRUST 20/04/07 | View document |
| 2 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: GREENER HOUSE 66 HAYMARKET LONDON SW1Y 4RF | View document |
| 17 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |