This company is commonly known as Hcl Doctors Limited. The company was founded 28 years ago and was given the registration number 03069773. The firm's registered office is in LONDON. You can find them at 33 Soho Square, , London, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | HCL DOCTORS LIMITED |
|---|---|---|
| Company Number | : | 03069773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Soho Square, London, England, W1D 3QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Soho Square, London, England, W1D 3QU | Director | 23 September 2020 | Active |
| 33, Soho Square, London, England, W1D 3QU | Corporate Director | 27 March 2024 | Active |
| 48 Forty Lane, Wembley, HA9 9HA | Secretary | 16 October 1995 | Active |
| 201-03 42nd Avenue, Bayside, New York, Usa, 11361 | Secretary | 01 July 1995 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Secretary | 31 July 2010 | Active |
| Tudor Cottage, Ranks Green, Fairstead, CM3 2BG | Secretary | 31 January 2005 | Active |
| 12, Hadham Road, Bishop's Stortford, CM23 2QR | Secretary | 23 September 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 19 June 1995 | Active |
| 48 Forty Lane, Wembley, HA9 9HA | Director | 02 January 1996 | Active |
| The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU | Director | 23 September 2003 | Active |
| 10, Old Bailey, London, England, EC4M 7NG | Director | 18 October 2011 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 19 April 2012 | Active |
| The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU | Director | 23 September 2003 | Active |
| 10, Old Bailey, London, EC4M 7NG | Director | 18 March 2011 | Active |
| 8 Hesper Mews, London, SW5 0HH | Director | 12 February 2007 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 31 January 2005 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 18 October 2011 | Active |
| 10, Old Bailey, London, England, EC4M 7NG | Director | 22 January 2015 | Active |
| 20 Manor Court Road, London, W7 3EL | Director | 19 January 2009 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 09 March 2018 | Active |
| 69 Salmon Street, Kingsbury, London, NW9 8PR | Director | 02 January 1996 | Active |
| 69 Salmon Street, Kingsbury, London, NW9 8PR | Director | 01 July 1995 | Active |
| 12, Hadham Road, Bishop's Stortford, CM23 2QR | Director | 23 September 2003 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 09 March 2018 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 27 January 2011 | Active |
| 10, Old Bailey, London, Uk, EC4M 7NG | Director | 18 March 2011 | Active |
| 10, Old Bailey, London, England, EC4M 7NG | Director | 27 April 2016 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 09 March 2018 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 19 June 1995 | Active |
| 10, Old Bailey, London, United Kingdom, EC4M 7NG | Corporate Director | 15 October 2009 | Active |
| Hcrg Workforce Solutions Limited | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Soho Square, London, United Kingdom, W1D 3QU |
| Nature of control | : |
|
| Health Care Resourcing Group Ltd | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 Tiger Court, Kings Drive, Prescot, England, L34 1BH |
| Nature of control | : |
|
| Healthcare Locums Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Bailey, London, England, EC4M 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint corporate director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-27 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Address | Move registers to sail company with new address. | Download |
| 2022-04-14 | Address | Change sail address company with new address. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
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