HCL HEALTHCARE LIMITED

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

This company is commonly known as Hcl Healthcare Limited. The company was founded 26 years ago and was given the registration number 03496076. 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.

Company Information

Name	:	HCL HEALTHCARE LIMITED
Company Number	:	03496076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	33 Soho Square, London, England, W1D 3QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
2 Maya Road, East Finchley, London, N2 0PP	Secretary	16 March 1998	Active
29 Brickfield Road, Coopersale, Epping, CM16 7QX	Secretary	04 January 1999	Active
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU	Secretary	03 December 2003	Active
8 Hesper Mews, London, SW5 0HH	Secretary	04 December 2006	Active
10 Old Bailey, 10 Old Bailey, London, EC4M 7NG	Secretary	31 July 2010	Active
Tudor Cottage, Ranks Green, Fairstead, CM3 2BG	Secretary	05 December 2006	Active
Tudor Cottage, Ranks Green, Fairstead, CM3 2BG	Secretary	31 January 2005	Active
12, Hadham Road, Bishop's Stortford, CM23 2QR	Secretary	10 February 2004	Active
45 Ford End, Woodford Green, IG8 0EG	Secretary	11 November 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	21 January 1998	Active
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU	Director	03 December 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	03 December 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	21 January 1998	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
12, Hadham Road, Bishop's Stortford, CM23 2QR	Director	03 December 2003	Active
33, Soho Square, London, England, W1D 3QU	Director	09 March 2018	Active
24 Queens Avenue, Woodford Green, IG8 0JE	Director	16 March 1998	Active
10 Old Bailey, 10 Old Bailey, London, EC4M 7NG	Director	27 January 2011	Active
8, Mansfield Hill, Chingford, London, E4 7JU	Director	04 January 1999	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
10 Old Bailey, Old Bailey, London, United Kingdom, EC4M 7NG	Corporate Director	15 October 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	21 January 1998	Active

People with Significant Control

Hcrg Workforce Solutions Ltd
Notified on	:	29 June 2021
Status	:	Active
Country of residence	:	England
Address	:	33, Soho Square, London, England, W1D 3QU
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

Healthcare Locums Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Old Bailey, London, England, EC4M 7NG
Nature of control	:	Ownership of shares 75 to 100 percent

HCL HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement