HLC Group Limited

Company Name	HLC Group Limited
Company Status	Dissolved
Company Number	04090948
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	17 December 2021 (2 years, 4 months ago)
Previous Names	Smile-On Holdings Limited and The Healthcare Learning Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Jeanette Margaret Gregson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Mr Noam Tamir
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(3 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Beech Street London EC2Y 8AD

Director Name	Mr Noah Freedman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Sunny Gardens Road London NW4 1SG

Secretary Name	Janet Lovekin
Nationality	British
Status	Resigned
Appointed	06 November 2000(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Belvedere House 64 Lower Road Bemerton Salisbury SP2 9NQ

Director Name	John Michael Graham Hunt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Beaston Broadhempston Totnes Devon TQ9 6BX

Director Name	Jonathan Bernard Haynes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2003)
Role	C O O
Correspondence Address	33 Barons Hurst Epsom KT18 7DU

Director Name	Mr Simon Robert Brodie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 04 February 2020)
Role	Director Of E-Business Develop
Country of Residence	England
Correspondence Address	Devonshire House Low Road Barrowby Lincolnshire NG32 1DB

Secretary Name	Mr Noam Tamir
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Lawn Road London NW3 2XB

Secretary Name	Mr Michael John Denison
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fox Close Weybridge Surrey KT13 0AX

Director Name	Patrick Grant Cannon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 2004(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2012)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	4 Frampton Way Kings Worthy Winchester Hampshire SO23 7QE

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Mr Michael John Denison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Fox Close Weybridge Surrey KT13 0AX

Director Name	Saki Riffner
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Lower Sloane Street London SW1W 8BJ

Director Name	Mrs Valerie Claire Kendall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(9 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine House Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Moshiko Giat
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 June 2010(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Rehov Ayalon 23 Brnea Ashkelon Israel

Director Name	Mr Colin William Kingsnorth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 November 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mrs Ruth Anna Tamir
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(15 years after company formation)
Appointment Duration	3 years (resigned 31 October 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	4th Floor Baird House 15-17 St Cross Street London EC1N 8UW

Director Name	Mr Ian Edward Melvin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2018)
Role	Accountant/ Company Director
Country of Residence	Isle Of Man
Correspondence Address	64 Athol Street Douglas Isle Of Man IM1 1JD

Director Name	Mr Mashood Seriki
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(19 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 March 2020)
Role	CEO
Country of Residence	England
Correspondence Address	45 Beech Street London EC2Y 8AD

Director Name	Mr Mashood Seriki
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(19 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 March 2020)
Role	CEO
Country of Residence	England
Correspondence Address	45 Beech Street London EC2Y 8AD

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Director Name	Brainspark Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 23 September 2004)
Correspondence Address	The Lightwell 12-16 Laystall Street Clerkenwell London EC1R 4PF

Secretary Name	The Business Of Business Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(4 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2015)
Correspondence Address	8 Wey House 15 Church Street Weybridge Surrey KT13 8NA

Contact

Website	www.healthcare-learning.com
Email address	[email protected]
Telephone	020 74008989
Telephone region	London

Location

Registered Address	45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,097,775

Accounts

Latest Accounts	29 December 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	29 December

Charges

27 November 2002	Delivered on: 17 December 2002 Satisfied on: 2 October 2008 Persons entitled: Noam Tamir Classification: Legal charge Secured details: Â£25,000.00 due or to become due from the company to the chargee. 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
27 November 2002	Delivered on: 17 December 2002 Satisfied on: 2 October 2008 Persons entitled: Mannagras International Nv Classification: Legal charge Secured details: Â£15,000.00 due or to become due from the company to the chargee. 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
27 November 2002	Delivered on: 17 December 2002 Satisfied on: 2 October 2008 Persons entitled: Brainspark PLC Classification: Legal charge Secured details: Â£60,000.00 due or to become due from the company to the chargee. 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

7 July 2020	Order of court to wind up (3 pages)
21 March 2020	Termination of appointment of Moshiko Giat as a director on 20 March 2020 (1 page)
21 March 2020	Termination of appointment of Noam Tamir as a director on 20 March 2020 (1 page)
18 March 2020	Termination of appointment of Mashood Seriki as a director on 18 March 2020 (1 page)
19 February 2020	Appointment of Mr Mashood Seriki as a director on 18 February 2020 (2 pages)
18 February 2020	Termination of appointment of Mashood Seriki as a director on 18 February 2020 (1 page)
5 February 2020	Termination of appointment of Simon Robert Brodie as a director on 4 February 2020 (1 page)
18 December 2019	Termination of appointment of Valerie Claire Kendall as a director on 15 November 2019 (1 page)
18 December 2019	Registered office address changed from 4th Floor Baird House 15-17 st Cross Street London EC1N 8UW to 45 Beech Street London EC2Y 8AD on 18 December 2019 (1 page)
5 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 29 December 2018 (8 pages)
28 December 2018	Unaudited abridged accounts made up to 29 December 2017 (8 pages)
7 November 2018	Termination of appointment of Ian Edward Melvin as a director on 6 November 2018 (1 page)
6 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Colin William Kingsnorth as a director on 6 November 2018 (1 page)
6 November 2018	Termination of appointment of Ruth Anna Tamir as a director on 31 October 2018 (1 page)
30 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
29 September 2018	Current accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
7 June 2018	Director's details changed for Mr Noam Tamir on 31 May 2018 (2 pages)
27 December 2017	Unaudited abridged accounts made up to 30 December 2016 (8 pages)
27 December 2017	Unaudited abridged accounts made up to 30 December 2016 (8 pages)
22 November 2017	Director's details changed for Mr Mashood Seriki on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Mashood Seriki on 22 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 28 September 2017 with updates (8 pages)
22 November 2017	Confirmation statement made on 28 September 2017 with updates (8 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (10 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (10 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 February 2016	Appointment of Mr Ian Edward Melvin as a director on 2 February 2016 (2 pages)
15 February 2016	Appointment of Mr Ian Edward Melvin as a director on 2 February 2016 (2 pages)
6 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 499,472.66 (10 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 499,472.66 (10 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2015	Termination of appointment of the Business of Business Limited as a secretary on 1 September 2015 (1 page)
22 October 2015	Termination of appointment of the Business of Business Limited as a secretary on 1 September 2015 (1 page)
13 October 2015	Appointment of Mrs Ruth Anna Tamir as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mrs Ruth Anna Tamir as a director on 13 October 2015 (2 pages)
16 July 2015	Company name changed the healthcare learning company LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
16 July 2015	Company name changed the healthcare learning company LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
7 November 2014	Registered office address changed from 4Th Floor Treasure House 19-21 Hatton Garden London EC1N 8BA to 4Th Floor Baird House 15-17 St Cross Street London EC1N 8UW on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 4Th Floor Treasure House 19-21 Hatton Garden London EC1N 8BA to 4Th Floor Baird House 15-17 St Cross Street London EC1N 8UW on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 4Th Floor Treasure House 19-21 Hatton Garden London EC1N 8BA to 4Th Floor Baird House 15-17 St Cross Street London EC1N 8UW on 7 November 2014 (1 page)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 499,472.66 (11 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 499,472.66 (11 pages)
5 October 2014	Secretary's details changed for The Business of Business Limited on 31 May 2014 (1 page)
5 October 2014	Secretary's details changed for The Business of Business Limited on 31 May 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2013 (6 pages)
12 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2013 (6 pages)
15 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 499,889.04 ANNOTATION A second filed SH01 was registered on 12/02/2014 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 499,889.04 ANNOTATION A second filed SH01 was registered on 12/02/2014 (4 pages)
28 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders (11 pages)
28 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013	Termination of appointment of Michael Denison as a director (1 page)
11 June 2013	Termination of appointment of Michael Denison as a director (1 page)
7 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 442,172.78 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 442,172.78 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 442,172.78 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 442,172.78 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 442,172.78 (3 pages)
22 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2012	Auditor's resignation (1 page)
21 November 2012	Auditor's resignation (1 page)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (12 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (12 pages)
10 September 2012	Termination of appointment of Patrick Cannon as a director (1 page)
10 September 2012	Termination of appointment of Patrick Cannon as a director (1 page)
23 January 2012	Appointment of Colin William Kingsnorth as a director (2 pages)
23 January 2012	Appointment of Colin William Kingsnorth as a director (2 pages)
17 January 2012	Termination of appointment of Saki Riffner as a director (1 page)
17 January 2012	Termination of appointment of Saki Riffner as a director (1 page)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (13 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (13 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Termination of appointment of John Hunt as a director (1 page)
12 April 2011	Termination of appointment of John Hunt as a director (1 page)
27 October 2010	Group of companies' accounts made up to 31 December 2009 (12 pages)
27 October 2010	Group of companies' accounts made up to 31 December 2009 (12 pages)
28 September 2010	Registered office address changed from Treasure House 19-21 Hatton Garden London EC1N 8LF on 28 September 2010 (1 page)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Registered office address changed from Treasure House 19-21 Hatton Garden London EC1N 8LF on 28 September 2010 (1 page)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
16 June 2010	Appointment of Moshiko Giat as a director (2 pages)
16 June 2010	Appointment of Moshiko Giat as a director (2 pages)
12 May 2010	Appointment of Valerie Claire Kendall as a director (2 pages)
12 May 2010	Appointment of Valerie Claire Kendall as a director (2 pages)
12 November 2009	Director's details changed for Patrick Grant Cannon on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Grant Cannon on 11 November 2009 (2 pages)
10 November 2009	Director's details changed for Patrick Grant Cannon on 16 October 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
10 November 2009	Director's details changed for John Michael Graham Hunt on 16 October 2009 (2 pages)
10 November 2009	Secretary's details changed for The Business of Business Limited on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Patrick Grant Cannon on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Simon Robert Brodie on 16 October 2009 (2 pages)
10 November 2009	Secretary's details changed for The Business of Business Limited on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael John Denison on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Mashood Seriki on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Simon Robert Brodie on 16 October 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
10 November 2009	Director's details changed for Mr Michael John Denison on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for John Michael Graham Hunt on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Mashood Seriki on 16 October 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (11 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (11 pages)
11 February 2009	Capitals not rolled up (2 pages)
11 February 2009	Capitals not rolled up (2 pages)
19 November 2008	Return made up to 16/10/08; full list of members (13 pages)
19 November 2008	Return made up to 16/10/08; full list of members (13 pages)
18 November 2008	Appointment terminated director noah freedman (1 page)
18 November 2008	Appointment terminated director noah freedman (1 page)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 September 2008	Director appointed saki riffner (2 pages)
4 September 2008	Director appointed saki riffner (2 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (12 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (12 pages)
30 May 2008	Ad 01/04/08-30/04/08\gbp si [email protected]=42722.02\gbp ic 347116.31/389838.33\ (2 pages)
30 May 2008	Ad 01/04/08-30/04/08\gbp si [email protected]=42722.02\gbp ic 347116.31/389838.33\ (2 pages)
14 April 2008	Return made up to 31/10/07; full list of members (12 pages)
14 April 2008	Return made up to 31/10/07; full list of members (12 pages)
20 November 2007	Return made up to 16/10/07; full list of members (7 pages)
20 November 2007	Return made up to 16/10/07; full list of members (7 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
2 June 2007	Full accounts made up to 31 December 2006 (12 pages)
2 June 2007	Full accounts made up to 31 December 2006 (12 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
20 December 2006	Return made up to 16/10/06; full list of members (7 pages)
20 December 2006	Return made up to 16/10/06; full list of members (7 pages)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 November 2005	Return made up to 16/10/05; full list of members (14 pages)
30 November 2005	Return made up to 16/10/05; full list of members (14 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Company name changed smile-on holdings LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed smile-on holdings LIMITED\certificate issued on 23/09/05 (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
4 March 2005	Return made up to 16/10/04; full list of members (13 pages)
4 March 2005	Return made up to 16/10/04; full list of members (13 pages)
31 January 2005	Registered office changed on 31/01/05 from: 3 fox close weybridge surrey KT13 0AX (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 3 fox close weybridge surrey KT13 0AX (1 page)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (2 pages)
12 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
14 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 November 2003	New secretary appointed (4 pages)
6 November 2003	New secretary appointed (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 October 2003	Ad 04/03/02--------- Â£ si [email protected] (2 pages)
20 October 2003	Ad 04/03/02--------- Â£ si [email protected] (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (1 page)
20 August 2003	New secretary appointed (1 page)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
25 July 2003	Return made up to 16/10/02; full list of members (11 pages)
25 July 2003	Return made up to 16/10/02; full list of members (11 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
27 January 2002	Ad 16/01/02--------- Â£ si [email protected]=4504 Â£ ic 305998/310502 (2 pages)
27 January 2002	Ad 16/01/02--------- Â£ si [email protected]=4504 Â£ ic 305998/310502 (2 pages)
2 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2001	Ad 16/05/01--------- Â£ si [email protected]=13398 Â£ ic 227201/240599 (2 pages)
29 August 2001	Statement of affairs (7 pages)
29 August 2001	Statement of affairs (7 pages)
29 August 2001	Ad 16/05/01--------- Â£ si [email protected]=13398 Â£ ic 227201/240599 (2 pages)
13 June 2001	Ad 22/05/01--------- Â£ si [email protected]=52200 Â£ ic 175001/227201 (2 pages)
13 June 2001	Ad 22/05/01--------- Â£ si [email protected]=52200 Â£ ic 175001/227201 (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
22 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2001	Application for reregistration from PLC to private (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 May 2001	Re-registration of Memorandum and Articles (29 pages)
22 May 2001	Application for reregistration from PLC to private (1 page)
22 May 2001	Re-registration of Memorandum and Articles (29 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
2 January 2001	Ad 14/11/00--------- Â£ si [email protected]=175000 Â£ ic 1/175001 (2 pages)
2 January 2001	Statement of affairs (13 pages)
2 January 2001	Ad 14/11/00--------- Â£ si [email protected]=175000 Â£ ic 1/175001 (2 pages)
2 January 2001	Statement of affairs (13 pages)
5 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 December 2000	Memorandum and Articles of Association (88 pages)
5 December 2000	Memorandum and Articles of Association (88 pages)
5 December 2000	Â£ nc 50000/500000 07/11/00 (1 page)
5 December 2000	Â£ nc 50000/500000 07/11/00 (1 page)
27 November 2000	Prospectus (4 pages)
27 November 2000	Prospectus (4 pages)
27 November 2000	Prospectus (67 pages)
27 November 2000	Prospectus (67 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page)
22 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 November 2000	Application to commence business (2 pages)
7 November 2000	Application to commence business (2 pages)
7 November 2000	Certificate of authorisation to commence business and borrow (1 page)
7 November 2000	Certificate of authorisation to commence business and borrow (1 page)
16 October 2000	Incorporation (88 pages)
16 October 2000	Incorporation (88 pages)

HLC Group Limited

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