Company Information for HAYS HEALTHCARE LIMITED
4TH FLOOR, 20 TRITON STREET, LONDON, NW1 3BF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HAYS HEALTHCARE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 20 TRITON STREET LONDON NW1 3BF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 02776418 | |
---|---|---|
Company ID Number | 02776418 | |
Date formed | 1992-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:49:48 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Hays Healthcare Consulting LLC | Indiana | Unknown | |
![]() |
HAYS HEALTHCARE AND AESTHETICS PLLC | 117 COUNTY ROAD 2246 BAGWELL TX 75412 | Active | Company formed on the 2021-11-15 |
Officer | Role | Date Appointed |
---|---|---|
HAYS NOMINEES LIMITED |
||
JOHN HARRINGTON |
||
PAUL VENABLES |
||
SIMON WINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL SHAUN CHRISTOPHER HEAP |
Director | ||
CHRISTOPHER IAN STAMPER |
Director | ||
RICHARD JACKSON |
Director | ||
MARK ANDREW STANILAND |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
NICHOLAS RAYMOND COX |
Director | ||
HOWARD GUY BRIDGWATER |
Director | ||
PAULA JEAN HOOPER |
Company Secretary | ||
JULIA ANNE FRASER |
Director | ||
PAULA JEAN HOOPER |
Director | ||
DIANNE STRAUSS |
Director | ||
MACRAE PHILIP ROBERTSON |
Company Secretary | ||
MACRAE PHILIP ROBERTSON |
Director | ||
ROGER MCSWEENEY |
Director | ||
LINDSEY TOWNSEND |
Director | ||
LESLEY JANE HEALEY |
Director | ||
MICHAEL ANTHONY ADAMS |
Director | ||
JEFFREY DOWNEY |
Director | ||
HORMOZ SHARIFI |
Company Secretary | ||
MARC SHARIFI |
Director | ||
WARREN DAVID SHARIFI |
Company Secretary | ||
JASON KEITH BUTLER |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
H101 LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Company Secretary | 2008-12-18 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1978-03-13 | Liquidation | |
HAYS SOCIAL CARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-27 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-09-27 | Active | |
HAYS ZMB LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-12 | Liquidation | |
HAYS PHARMA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-10-13 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1989-03-10 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-10-12 | Liquidation | |
HAYS COMMERCIAL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1969-10-17 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Company Secretary | 2008-12-18 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-03-30 | Liquidation | |
AXIS RESOURCES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-02-05 | Liquidation | |
OVAL (1620) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-27 | Active | |
HAYS LIFE SCIENCES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS SOCIAL CARE LIMITED | Director | 2016-01-28 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-27 | Liquidation | |
HAYS RECRUITMENT SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2012-05-25 | Active | |
HAYS PHARMA LIMITED | Director | 2016-01-28 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2003-10-13 | Liquidation | |
H101 LIMITED | Director | 2016-01-28 | CURRENT | 2013-02-14 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Director | 2016-01-28 | CURRENT | 1976-10-12 | Liquidation | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2016-01-28 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Director | 2016-01-28 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Director | 2016-01-28 | CURRENT | 1976-03-30 | Liquidation | |
OVAL (1620) LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-27 | Active | |
HAYS LIFE SCIENCES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
EMPOSO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
KROOTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
H101 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Director | 2012-11-14 | CURRENT | 1907-05-11 | Active | |
HAYS NOMINEES LIMITED | Director | 2012-11-14 | CURRENT | 1968-03-18 | Active | |
HAYS SOCIAL CARE LIMITED | Director | 2008-03-07 | CURRENT | 1997-03-05 | Active | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2005-10-13 | Active | |
HAYS PLC | Director | 2006-05-02 | CURRENT | 1987-07-28 | Active | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2006-05-02 | CURRENT | 1968-06-19 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2006-05-02 | CURRENT | 1970-03-25 | Active | |
HAYS LIFE SCIENCES LIMITED | Director | 2018-07-02 | CURRENT | 2017-10-02 | Active | |
H101 LIMITED | Director | 2018-07-02 | CURRENT | 2013-02-14 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2018-07-02 | CURRENT | 1970-03-25 | Active | |
EMPOSO LIMITED | Director | 2018-07-02 | CURRENT | 2014-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON WINFIELD | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES | ||
DIRECTOR APPOINTED JAMES HILTON | ||
AP01 | DIRECTOR APPOINTED JAMES HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES | |
DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | ||
AP01 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Oval (1620) Limited as a person with significant control on 2019-05-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAYS NOMINEES LIMITED on 2019-05-07 | |
CH01 | Director's details changed for Mr Paul Venables on 2019-05-10 | |
CH01 | Director's details changed for Mr John Harrington on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM 250 Euston Road London NW1 2AF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON WINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAUN CHRISTOPHER HEAP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 06/10/2016 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN STAMPER | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL SHAUN CHRISTOPHER HEAP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/07/12 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
AR01 | 27/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STANILAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED HAYS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
RES13 | SECTION 175 QUOTED 03/11/2008 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
288a | DIRECTOR APPOINTED MR PAUL VENABLES | |
288a | DIRECTOR APPOINTED MR MARK ANDREW STANILAND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEDICS INCORPORATED LIMITED CERTIFICATE ISSUED ON 22/05/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VALENTINES HOUSE 51-69 ILFORD HILL ILFORD ESSEX IG1 2DL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |