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Company Information for

HCL HEALTHCARE LIMITED

33 SOHO SQUARE, LONDON, W1D 3QU,
Company Registration Number
03496076
Private Limited Company
Active

Company Overview

About Hcl Healthcare Ltd
HCL HEALTHCARE LIMITED was founded on 1998-01-21 and has its registered office in London. The organisation's status is listed as "Active". Hcl Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HCL HEALTHCARE LIMITED
 
Legal Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
Other companies in EC4M
 
Previous Names
EUROSITE MEDICAL LTD.06/02/2008
Filing Information
Company Number 03496076
Company ID Number 03496076
Date formed 1998-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB839550010  
Last Datalog update: 2024-03-06 06:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCL HEALTHCARE LIMITED
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Companies with same name HCL HEALTHCARE LIMITED
The following companies were found which have the same name as HCL HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCL HEALTHCARE PRIVATE LIMITED 806 SIDDHARTHA 96 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 2013-05-29

Company Officers of HCL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES MUNRO
 Director 2018-03-09
TRISTAN NICHOLAS RAMUS
 Director 2018-03-09
JAMIE BENJAMIN WEBB
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PHILIP BURKE
 Director 2011-10-18 2018-03-09
PETER DAVID SULLIVAN
 Director 2011-03-18 2018-03-09
MICHAEL ANTHONY WARREN
 Director 2016-04-27 2018-03-09
IAN MALCOLM KETCHIN
 Director 2015-01-22 2016-04-27
MARTIN HUGHES
 Company Secretary 2010-07-31 2015-04-28
SUSAN JANE BYGRAVE
 Director 2012-04-19 2013-06-30
ROBERT DAVID CHARLES HENDERSON
 Director 2011-03-18 2013-06-03
WILLIAM JESSUP
 Director 2011-10-18 2012-04-19
DIANE JARVIS
 Director 2005-01-31 2011-03-24
KATHLEEN VERONICA BLEASDALE
 Director 2003-12-03 2011-03-18
CAREER PLUS OPTIONS LIMITED
 Director 2009-10-15 2011-03-18
DAVID CHARLES RICHES
 Director 2011-01-27 2011-03-18
DIANE JARVIS
 Company Secretary 2006-12-05 2010-07-31
ANDREW JAMES MCRAE
 Director 2009-01-19 2009-09-07
CAROLE HEPBURN
 Director 2007-02-12 2009-01-19
CAROLE HEPBURN
 Company Secretary 2006-12-04 2006-12-05
STEPHEN ANDREW OSWALD
 Company Secretary 2004-02-10 2006-12-05
DIANE JARVIS
 Company Secretary 2005-01-31 2006-12-04
STEPHEN ANDREW OSWALD
 Director 2003-12-03 2006-07-10
JOHN STUART CARISS
 Director 2003-12-03 2005-10-11
JOHN STUART CARISS
 Company Secretary 2003-12-03 2005-01-31
SIMON CHRISTOFFER STEDMAN
 Company Secretary 2003-11-11 2003-12-03
PAUL CLIFFORD ROSE
 Director 1999-01-04 2003-12-03
JACQUELINE CAMPBELL
 Company Secretary 1999-01-04 2003-11-11
STANLEY BASKIN
 Company Secretary 1998-03-16 1999-01-05
GRAHAM CLIVE REED
 Director 1998-03-16 1999-01-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-01-21 1998-03-16
COMBINED NOMINEES LIMITED
 Nominated Director 1998-01-21 1998-03-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-01-21 1998-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES MUNRO HCRG WORKFORCE SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2006-10-27 Active
IAN JAMES MUNRO JCJ LOCUMS LIMITED Director 2018-03-09 CURRENT 2005-12-12 Active
IAN JAMES MUNRO HCL DOCTORS LIMITED Director 2018-03-09 CURRENT 1995-06-19 Active
IAN JAMES MUNRO HCL SOCIAL CARE LIMITED Director 2018-03-09 CURRENT 1999-02-04 Liquidation
IAN JAMES MUNRO HCRG STAFFING LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
IAN JAMES MUNRO HCL PERMANENT LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
TRISTAN NICHOLAS RAMUS ACORN CAPITAL MANAGEMENT LIMITED Director 2018-09-01 CURRENT 2017-06-13 Active - Proposal to Strike off
TRISTAN NICHOLAS RAMUS HCRG WORKFORCE SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2006-10-27 Active
TRISTAN NICHOLAS RAMUS JCJ LOCUMS LIMITED Director 2018-03-09 CURRENT 2005-12-12 Active
TRISTAN NICHOLAS RAMUS HCL DOCTORS LIMITED Director 2018-03-09 CURRENT 1995-06-19 Active
TRISTAN NICHOLAS RAMUS HCL SOCIAL CARE LIMITED Director 2018-03-09 CURRENT 1999-02-04 Liquidation
TRISTAN NICHOLAS RAMUS HCRG STAFFING LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
TRISTAN NICHOLAS RAMUS HCL PERMANENT LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
TRISTAN NICHOLAS RAMUS HEALTH CARE RESOURCING GROUP LIMITED Director 2017-02-16 CURRENT 2007-08-31 Active
TRISTAN NICHOLAS RAMUS BRABCO 1601 LIMITED Director 2016-05-03 CURRENT 2016-04-26 Active
TRISTAN NICHOLAS RAMUS BWP HOLDINGS LIMITED Director 2016-04-12 CURRENT 2016-02-08 Active
TRISTAN NICHOLAS RAMUS CONSULCIO LIMITED Director 2003-01-10 CURRENT 2002-05-21 Active
JAMIE BENJAMIN WEBB HCRG WORKFORCE SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2006-10-27 Active
JAMIE BENJAMIN WEBB JCJ LOCUMS LIMITED Director 2018-03-09 CURRENT 2005-12-12 Active
JAMIE BENJAMIN WEBB HCL DOCTORS LIMITED Director 2018-03-09 CURRENT 1995-06-19 Active
JAMIE BENJAMIN WEBB HCL SOCIAL CARE LIMITED Director 2018-03-09 CURRENT 1999-02-04 Liquidation
JAMIE BENJAMIN WEBB HCRG STAFFING LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
JAMIE BENJAMIN WEBB HCL PERMANENT LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
JAMIE BENJAMIN WEBB CRG LOCUMS LIMITED Director 2018-03-01 CURRENT 2013-01-18 Active - Proposal to Strike off
JAMIE BENJAMIN WEBB TOTAL LOCUM PARTNERSHIP LIMITED Director 2018-03-01 CURRENT 2002-05-16 Active
JAMIE BENJAMIN WEBB CRG SUPPORT SERVICES LIMITED Director 2018-03-01 CURRENT 2008-10-28 Active
JAMIE BENJAMIN WEBB ACORN CAPITAL MANAGEMENT LIMITED Director 2018-03-01 CURRENT 2017-06-13 Active - Proposal to Strike off
JAMIE BENJAMIN WEBB HCRG SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMIE BENJAMIN WEBB TOTAL HEALTHCARE PARTNERSHIP LIMITED Director 2017-08-30 CURRENT 2017-06-09 Active
JAMIE BENJAMIN WEBB CRG TEC LIMITED Director 2017-08-22 CURRENT 2017-06-14 Active
JAMIE BENJAMIN WEBB CRG DEFENCE & PRIMARY CARE LIMITED Director 2017-05-15 CURRENT 2017-04-03 Active
JAMIE BENJAMIN WEBB CRG MEDICAL SERVICES LTD Director 2017-04-11 CURRENT 2017-03-31 Active
JAMIE BENJAMIN WEBB CRG HEALTHCARE & MEDICAL STAFFING LIMITED Director 2017-04-11 CURRENT 2017-04-03 Active
JAMIE BENJAMIN WEBB CERA HOMECARE LIMITED Director 2017-04-11 CURRENT 2017-04-03 Active
JAMIE BENJAMIN WEBB HEALTH CARE RESOURCING GROUP LIMITED Director 2016-09-17 CURRENT 2007-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO
2024-03-27APPOINTMENT TERMINATED, DIRECTOR JAMIE BENJAMIN WEBB
2024-03-27Appointment of T20 Pioneer Midco Limited as director on 2024-03-27
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-07Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-10CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034960760013
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-14AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-04-14AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-01-14Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05
2022-01-14CH01Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05
2022-01-13CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-10-14CH01Director's details changed for Mr Ian James Munro on 2021-06-21
2021-09-14PSC07CESSATION OF HEALTH CARE RESOURCING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14PSC02Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 2021-06-29
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN NICHOLAS RAMUS
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN NICHOLAS RAMUS
2020-10-20AP01DIRECTOR APPOINTED MR GARY WILLIAM TAYLOR
2020-10-20AP01DIRECTOR APPOINTED MR GARY WILLIAM TAYLOR
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034960760010
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 10 Old Bailey London EC4M 7NG England
2020-03-26AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-17AA01Current accounting period extended from 31/12/18 TO 31/03/19
2019-01-17PSC05Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 2018-06-15
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10RES01ADOPT ARTICLES 09/03/2018
2018-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2018-05-10RES01ADOPT ARTICLES 09/03/2018
2018-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England
2018-03-14PSC02Notification of Castlerock Recruitment Group Ltd as a person with significant control on 2018-03-09
2018-03-14PSC07CESSATION OF HEALTHCARE LOCUMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE
2018-03-14AP01DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB
2018-03-14AP01DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS
2018-03-14AP01DIRECTOR APPOINTED MR IAN JAMES MUNRO
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034960760012
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/17
2017-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/17
2017-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5698.12
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/01/16
2016-10-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16
2016-10-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN
2016-04-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 5698.12
2016-01-26AR0123/01/16 FULL LIST
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14
2015-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14
2015-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034960760011
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034960760009
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034960760010
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
2015-01-28AP01DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5698.12
2015-01-26AR0123/01/15 FULL LIST
2014-12-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13
2014-12-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13
2014-12-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
2014-12-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
2014-12-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 5698.12
2014-02-10AR0121/01/14 FULL LIST
2013-09-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12
2013-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2013-01-28AR0121/01/13 FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED SUSAN JANE BYGRAVE
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2012-02-01AR0121/01/12 FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-19AP01DIRECTOR APPOINTED MR WILLIAM JESSUP
2011-10-18AP01DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES
2011-04-06AP01DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
2011-04-06AP01DIRECTOR APPOINTED PETER DAVID SULLIVAN
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE
2011-03-29RES01ALTER ARTICLES 18/03/2011
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-27AP01DIRECTOR APPOINTED MR DAVID CHARLES RICHES
2011-01-21AR0121/01/11 FULL LIST
2011-01-18RES13FACILITY AGREEMENT 16/12/2010
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-29RES13COMPANY BUSINESS 17/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010
2010-09-14AP03SECRETARY APPOINTED MR MARTIN HUGHES
2010-09-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0121/01/10 FULL LIST
2009-10-15AP02CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12288aDIRECTOR APPOINTED ANDREW JAMES MCRAE
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-24288bAPPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06CERTNMCOMPANY NAME CHANGED EUROSITE MEDICAL LTD. CERTIFICATE ISSUED ON 06/02/08
2008-01-24363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-02RES13FAC AGR LOAN AGR TRUST 20/04/07
2007-05-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-05363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to HCL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-06-15 Outstanding HSBC BANK PLC
2015-06-15 Outstanding HSBC BANK PLC
DEBENTURE 2010-12-30 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEBENTURE 2010-08-18 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-18 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-08-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GROUP DEBENTURE 2007-04-20 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)
DEBENTURE 2003-12-03 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-11-25 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 1999-05-21 Satisfied CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCL HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of HCL HEALTHCARE LIMITED registering or being granted any patents
Domain Names

HCL HEALTHCARE LIMITED owns 1 domain names.

findworknow.co.uk  

Trademarks
We have not found any records of HCL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HCL HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-07 GBP £616
Birmingham City Council 2014-12-12 GBP £567
Birmingham City Council 2014-12-12 GBP £616
Birmingham City Council 2014-12-12 GBP £632
London Borough of Brent 2012-03-05 GBP £742
London Borough of Brent 2012-02-27 GBP £742
London Borough of Brent 2012-02-13 GBP £1,855
London Borough of Brent 2012-01-25 GBP £1,855
London Borough of Brent 2012-01-25 GBP £1,484
London Borough of Brent 2012-01-25 GBP £742
London Borough of Brent 2012-01-16 GBP £1,855
London Borough of Brent 2012-01-16 GBP £1,855

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust ("UHCW") supply services of personnel including temporary staff 2012/11/01

St George's Healthcare NHS Trust (as host of the London procurement programme) in collaboration with HealthTrust Europe LLP, acting as agent for the University.
Outgoings
Business Rates/Property Tax
No properties were found where HCL HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HCL HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCL HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCL HEALTHCARE LIMITED any grants or awards.
Ownership
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