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Hays Healthcare Limited, NW1 3BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYS HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hays Healthcare Limited. The company was founded 31 years ago and was given the registration number 02776418. The firm's registered office is in LONDON. You can find them at 4th Floor, 20 Triton Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HAYS HEALTHCARE LIMITED
Company Number:02776418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Corporate Secretary18 December 2008Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director23 September 2022Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director24 August 2022Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director02 July 2018Active
250 Euston Road, London, NW1 2AF

Secretary02 February 2006Active
55 The Drive, Ilford, IG1 3HD

Secretary24 December 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary24 December 1992Active
37 Shephall Green, Stevenage, SG2 9XS

Secretary19 July 2004Active
Evergreen, Well Lane, Easthorpe, Colchester, CO5 9HL

Secretary28 April 2001Active
Alounak 18a Mansfield Road, Ilford, IG1 3AZ

Secretary09 April 1996Active
3a Bathurst Road, Ilford, IG1 4LA

Secretary03 July 1995Active
17 Rushden Gardens, Ilford, IG5 0BP

Director28 April 2001Active
Darband House, Blackdown Avenue, Pyrford, GU22 8QG

Director02 February 2006Active
29 Northumberland Road, New Barnet, EN5 1EA

Director02 February 2006Active
25 The Drummonds, Epping, CM16 4PJ

Director07 October 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director24 December 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director24 December 1992Active
30 Rathcoole Gardens, London, N8 9NB

Director01 November 2002Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director28 January 2016Active
Blakes Cottage, Sandy Lane, Hammer Vale Haslemere, GU27 1QE

Director02 September 2002Active
250 Euston Road, London, NW1 2AF

Director11 March 2013Active
37 Shephall Green, Stevenage, SG2 9XS

Director19 July 2004Active
250, Euston Road, London, NW1 2AF

Director27 February 2007Active
250, Euston Road, London, NW1 2AF

Director07 September 2006Active
21 College Street, St. Albans, AL3 4PW

Director02 September 2002Active
Evergreen, Well Lane, Easthorpe, Colchester, CO5 9HL

Director28 April 2001Active
155 Whitehall Road, Woodford, IG8 0RH

Director24 December 1992Active
250 Euston Road, London, NW1 2AF

Director17 December 2010Active
44, Doctors Hill, Bournheath, Bromsgrove, United Kingdom, B61 9JE

Director07 March 2008Active
1-186 Victoria Road, London, N22 7XQ

Director07 July 2004Active
10 Yew Tree Place, Bishops Stortford, CM23 2EY

Director01 November 2002Active
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF

Director07 March 2008Active

People with Significant Control

Oval (1620) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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