HCL Healthcare Limited

Company Name	HCL Healthcare Limited
Directors	Gary William Taylor and T20 Pioneer Midco Limited
Company Status	Active
Company Number	03496076
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary William Taylor
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	T20 Pioneer Midco Limited (Corporation)
Status	Current
Appointed	27 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Graham Clive Reed
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1999)
Role	Chartered Accountant
Correspondence Address	24 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Stanley Baskin
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maya Road East Finchley London N2 0PP

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Secretary Name	Jacqueline Campbell
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	29 Brickfield Road Coopersale Epping Essex CM16 7QX

Secretary Name	Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	11 November 2003(5 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 December 2003)
Role	Company Director
Correspondence Address	45 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Mr John Stuart Cariss
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Mr Stephen Andrew Oswald
Nationality	British
Status	Resigned
Appointed	10 February 2004(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Secretary Name	Carole Hepburn
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 years, 10 months after company formation)
Appointment Duration	1 day (resigned 05 December 2006)
Role	Operations
Correspondence Address	8 Hesper Mews London SW5 0HH

Secretary Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(11 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Martin Hughes
Status	Resigned
Appointed	31 July 2010(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(13 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Peter David Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2011(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Senior Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(13 years, 9 months after company formation)
Appointment Duration	6 months (resigned 19 April 2012)
Role	Interim Group Cfo
Country of Residence	England
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Stephen Philip Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2018)
Role	Group Ceo
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2016)
Role	Fd
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(20 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(20 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Career Plus Options Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2011)
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Contact

Website	hclworkforce.com
Email address	[email protected]
Telephone	020 74511451
Telephone region	London

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

512.8k at £0.01	Healthcare Locums LTD 90.00% Ordinary
57k at £0.01	Healthcare Locums LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£16,300,007
Gross Profit	£3,000,879
Net Worth	-£15,586,393
Cash	£448,059
Current Liabilities	£185,347,491

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 November 2022	Delivered on: 30 November 2022 Persons entitled: Health Care Resourcing Group Limited (As Security Trustee) Classification: A registered charge Outstanding
9 March 2018	Delivered on: 12 March 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 27 January 2015 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 April 2007	Delivered on: 4 May 2007 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 2003	Delivered on: 11 December 2003 Satisfied on: 1 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 2002	Delivered on: 3 December 2002 Satisfied on: 26 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 1999	Delivered on: 29 May 1999 Satisfied on: 8 November 2002 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 March 2024	Termination of appointment of Ian James Munro as a director on 27 March 2024 (1 page)
27 March 2024	Termination of appointment of Jamie Benjamin Webb as a director on 27 March 2024 (1 page)
27 March 2024	Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024 (2 pages)
8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
6 January 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
7 August 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
31 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
10 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
30 November 2022	Registration of charge 034960760013, created on 25 November 2022 (59 pages)
23 August 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
14 April 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 January 2022	Director's details changed for Mr Jamie Benjamin Webb on 5 December 2019 (2 pages)
13 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
14 October 2021	Director's details changed for Mr Ian James Munro on 21 June 2021 (2 pages)
14 September 2021	Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021 (2 pages)
14 September 2021	Cessation of Health Care Resourcing Group Ltd as a person with significant control on 29 June 2021 (1 page)
24 June 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
11 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
20 October 2020	Appointment of Mr Gary William Taylor as a director on 23 September 2020 (2 pages)
20 October 2020	Termination of appointment of Tristan Nicholas Ramus as a director on 23 September 2020 (1 page)
30 September 2020	Satisfaction of charge 034960760010 in full (1 page)
30 September 2020	Satisfaction of charge 034960760011 in full (1 page)
30 September 2020	Satisfaction of charge 034960760009 in full (1 page)
25 August 2020	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 25 August 2020 (1 page)
26 March 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (25 pages)
5 March 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
17 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
17 January 2019	Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 15 June 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
10 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 May 2018	Statement of company's objects (2 pages)
23 March 2018	Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 10 Old Bailey London EC4M 7NG on 23 March 2018 (1 page)
14 March 2018	Appointment of Mr Tristan Nicholas Ramus as a director on 9 March 2018 (2 pages)
14 March 2018	Appointment of Mr Jamie Benjamin Webb as a director on 9 March 2018 (2 pages)
14 March 2018	Termination of appointment of Michael Anthony Warren as a director on 9 March 2018 (1 page)
14 March 2018	Cessation of Healthcare Locums Limited as a person with significant control on 9 March 2018 (1 page)
14 March 2018	Appointment of Mr Ian James Munro as a director on 9 March 2018 (2 pages)
14 March 2018	Termination of appointment of Peter David Sullivan as a director on 9 March 2018 (1 page)
14 March 2018	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH on 14 March 2018 (1 page)
14 March 2018	Notification of Castlerock Recruitment Group Ltd as a person with significant control on 9 March 2018 (2 pages)
14 March 2018	Termination of appointment of Stephen Philip Burke as a director on 9 March 2018 (1 page)
12 March 2018	Registration of charge 034960760012, created on 9 March 2018 (39 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (22 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (22 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (55 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (55 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (22 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (22 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
27 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
27 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,698.12 (5 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,698.12 (5 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (17 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (17 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
18 June 2015	Registration of charge 034960760009, created on 15 June 2015 (38 pages)
18 June 2015	Registration of charge 034960760009, created on 15 June 2015 (38 pages)
18 June 2015	Registration of charge 034960760011, created on 15 June 2015 (16 pages)
18 June 2015	Registration of charge 034960760010, created on 15 June 2015 (26 pages)
18 June 2015	Registration of charge 034960760010, created on 15 June 2015 (26 pages)
18 June 2015	Registration of charge 034960760011, created on 15 June 2015 (16 pages)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
27 January 2015	Satisfaction of charge 8 in full (1 page)
27 January 2015	Satisfaction of charge 8 in full (1 page)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,698.12 (5 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,698.12 (5 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (18 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (18 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (1 page)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (1 page)
18 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
18 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,698.12 (5 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,698.12 (5 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (19 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (19 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
16 October 2012	Full accounts made up to 31 December 2011 (24 pages)
16 October 2012	Full accounts made up to 31 December 2011 (24 pages)
19 April 2012	Termination of appointment of William Jessup as a director (1 page)
19 April 2012	Termination of appointment of William Jessup as a director (1 page)
19 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
19 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Full accounts made up to 31 December 2010 (24 pages)
13 January 2012	Full accounts made up to 31 December 2010 (24 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Resolutions RES13 ‐ Facility agreement 16/12/2010 (3 pages)
18 January 2011	Resolutions RES13 ‐ Facility agreement 16/12/2010 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (22 pages)
29 December 2010	Resolutions RES13 ‐ Company business 17/08/2010 (2 pages)
29 December 2010	Resolutions RES13 ‐ Company business 17/08/2010 (2 pages)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
14 September 2010	Appointment of Mr Martin Hughes as a secretary (1 page)
14 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
14 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
14 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
14 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
14 September 2010	Appointment of Mr Martin Hughes as a secretary (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
15 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (20 pages)
5 June 2009	Full accounts made up to 31 December 2008 (20 pages)
12 March 2009	Director appointed andrew james mcrae (4 pages)
12 March 2009	Director appointed andrew james mcrae (4 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
24 January 2009	Appointment terminated director carole hepburn (1 page)
24 January 2009	Appointment terminated director carole hepburn (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (20 pages)
22 July 2008	Full accounts made up to 31 December 2007 (20 pages)
6 February 2008	Company name changed eurosite medical LTD.\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed eurosite medical LTD.\certificate issued on 06/02/08 (2 pages)
24 January 2008	Return made up to 21/01/08; full list of members (3 pages)
24 January 2008	Return made up to 21/01/08; full list of members (3 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (22 pages)
20 June 2007	Full accounts made up to 31 December 2006 (22 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
5 February 2007	Return made up to 21/01/07; full list of members (2 pages)
5 February 2007	Return made up to 21/01/07; full list of members (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 February 2006	Return made up to 21/01/06; full list of members (8 pages)
20 February 2006	Return made up to 21/01/06; full list of members (8 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (19 pages)
14 June 2005	Full accounts made up to 31 December 2004 (19 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
9 April 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
9 April 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
9 April 2005	Return made up to 21/01/05; full list of members (7 pages)
9 April 2005	Return made up to 21/01/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 30 November 2003 (18 pages)
21 March 2005	Full accounts made up to 30 November 2003 (18 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed;new director appointed (3 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed;new director appointed (3 pages)
10 May 2004	Return made up to 21/01/04; full list of members (7 pages)
10 May 2004	Return made up to 21/01/04; full list of members (7 pages)
6 February 2004	Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN (1 page)
5 February 2004	Company name changed eurosite human resources LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed eurosite human resources LIMITED\certificate issued on 05/02/04 (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Accounting reference date shortened from 30/12/03 to 30/11/03 (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 8 johnston house johnston road woodford green essex IG8 0AX (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 8 johnston house johnston road woodford green essex IG8 0AX (1 page)
12 December 2003	Accounting reference date shortened from 30/12/03 to 30/11/03 (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
11 December 2003	Particulars of mortgage/charge (19 pages)
11 December 2003	Particulars of mortgage/charge (19 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
16 June 2003	Full accounts made up to 30 December 2002 (16 pages)
16 June 2003	Full accounts made up to 30 December 2002 (16 pages)
11 April 2003	Accounting reference date shortened from 31/12/02 to 30/12/02 (1 page)
11 April 2003	Accounting reference date shortened from 31/12/02 to 30/12/02 (1 page)
27 February 2003	Return made up to 21/01/03; full list of members (6 pages)
27 February 2003	Return made up to 21/01/03; full list of members (6 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 February 2002	Return made up to 21/01/02; full list of members (6 pages)
8 February 2002	Return made up to 21/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2001	S-div 15/06/01 (1 page)
2 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2001	S-div 15/06/01 (1 page)
13 March 2001	Return made up to 21/01/01; full list of members (6 pages)
13 March 2001	Return made up to 21/01/01; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	Full accounts made up to 31 December 1999 (10 pages)
15 February 2000	Return made up to 21/01/00; full list of members (6 pages)
15 February 2000	Return made up to 21/01/00; full list of members (6 pages)
30 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
8 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
29 May 1999	Particulars of mortgage/charge (7 pages)
29 May 1999	Particulars of mortgage/charge (7 pages)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1999	Ad 28/04/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 May 1999	Nc inc already adjusted 28/04/99 (1 page)
27 May 1999	Ad 28/04/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1999	Nc inc already adjusted 28/04/99 (1 page)
25 March 1999	Return made up to 21/01/99; full list of members (5 pages)
25 March 1999	Return made up to 21/01/99; full list of members (5 pages)
16 March 1999	Company name changed ohio builders LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed ohio builders LIMITED\certificate issued on 17/03/99 (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
20 August 1998	New secretary appointed (4 pages)
20 August 1998	Director resigned (4 pages)
20 August 1998	New director appointed (5 pages)
20 August 1998	Registered office changed on 20/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 August 1998	Registered office changed on 20/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 August 1998	New director appointed (5 pages)
20 August 1998	Secretary resigned;director resigned (4 pages)
20 August 1998	Secretary resigned;director resigned (4 pages)
20 August 1998	Director resigned (4 pages)
20 August 1998	New secretary appointed (4 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1998	Incorporation (19 pages)
21 January 1998	Incorporation (19 pages)

HCL Healthcare Limited

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