Active
Company Information for HCL PERMANENT LIMITED
33 SOHO SQUARE, LONDON, W1D 3QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HCL PERMANENT LIMITED | ||
Legal Registered Office | ||
33 SOHO SQUARE LONDON W1D 3QU Other companies in EC4M | ||
Previous Names | ||
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Company Number | 05790004 | |
---|---|---|
Company ID Number | 05790004 | |
Date formed | 2006-04-21 | |
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 | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:11:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JAMES MUNRO |
||
TRISTAN NICHOLAS RAMUS |
||
JAMIE BENJAMIN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PHILIP BURKE |
Director | ||
PETER DAVID SULLIVAN |
Director | ||
MICHAEL ANTHONY WARREN |
Director | ||
IAN MALCOLM KETCHIN |
Director | ||
MARTIN HUGHES |
Company Secretary | ||
SUSAN JANE BYGRAVE |
Director | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
WILLIAM JESSUP |
Director | ||
DIANE JARVIS |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
CAREER PLUS OPTIONS LIMITED |
Director | ||
DAVID CHARLES RICHES |
Director | ||
DIANE JARVIS |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
CAROLE HEPBURN |
Director | ||
STEPHEN ANDREW OSWALD |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
LAWGRAM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCRG WORKFORCE SOLUTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2006-10-27 | Active | |
JCJ LOCUMS LIMITED | Director | 2018-03-09 | CURRENT | 2005-12-12 | Active | |
HCL DOCTORS LIMITED | Director | 2018-03-09 | CURRENT | 1995-06-19 | Active | |
HCL HEALTHCARE LIMITED | Director | 2018-03-09 | CURRENT | 1998-01-21 | Active | |
HCL SOCIAL CARE LIMITED | Director | 2018-03-09 | CURRENT | 1999-02-04 | Liquidation | |
HCRG STAFFING LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-21 | Active | |
ACORN CAPITAL MANAGEMENT LIMITED | Director | 2018-09-01 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
HCRG WORKFORCE SOLUTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2006-10-27 | Active | |
JCJ LOCUMS LIMITED | Director | 2018-03-09 | CURRENT | 2005-12-12 | Active | |
HCL DOCTORS LIMITED | Director | 2018-03-09 | CURRENT | 1995-06-19 | Active | |
HCL HEALTHCARE LIMITED | Director | 2018-03-09 | CURRENT | 1998-01-21 | Active | |
HCL SOCIAL CARE LIMITED | Director | 2018-03-09 | CURRENT | 1999-02-04 | Liquidation | |
HCRG STAFFING LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-21 | Active | |
HEALTH CARE RESOURCING GROUP LIMITED | Director | 2017-02-16 | CURRENT | 2007-08-31 | Active | |
BRABCO 1601 LIMITED | Director | 2016-05-03 | CURRENT | 2016-04-26 | Active | |
BWP HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-08 | Active | |
CONSULCIO LIMITED | Director | 2003-01-10 | CURRENT | 2002-05-21 | Active | |
HCRG WORKFORCE SOLUTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2006-10-27 | Active | |
JCJ LOCUMS LIMITED | Director | 2018-03-09 | CURRENT | 2005-12-12 | Active | |
HCL DOCTORS LIMITED | Director | 2018-03-09 | CURRENT | 1995-06-19 | Active | |
HCL HEALTHCARE LIMITED | Director | 2018-03-09 | CURRENT | 1998-01-21 | Active | |
HCL SOCIAL CARE LIMITED | Director | 2018-03-09 | CURRENT | 1999-02-04 | Liquidation | |
HCRG STAFFING LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-21 | Active | |
CRG LOCUMS LIMITED | Director | 2018-03-01 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
TOTAL LOCUM PARTNERSHIP LIMITED | Director | 2018-03-01 | CURRENT | 2002-05-16 | Active | |
CRG SUPPORT SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2008-10-28 | Active | |
ACORN CAPITAL MANAGEMENT LIMITED | Director | 2018-03-01 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
HCRG SUPPORT SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
TOTAL HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-08-30 | CURRENT | 2017-06-09 | Active | |
CRG TEC LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-14 | Active | |
CRG DEFENCE & PRIMARY CARE LIMITED | Director | 2017-05-15 | CURRENT | 2017-04-03 | Active | |
CRG MEDICAL SERVICES LTD | Director | 2017-04-11 | CURRENT | 2017-03-31 | Active | |
CRG HEALTHCARE & MEDICAL STAFFING LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-03 | Active | |
CERA HOMECARE LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-03 | Active | |
HEALTH CARE RESOURCING GROUP LIMITED | Director | 2016-09-17 | CURRENT | 2007-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE BENJAMIN WEBB | ||
Appointment of T20 Pioneer Midco Limited as director on 2024-03-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040011 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05 | ||
CH01 | Director's details changed for Mr Jamie Benjamin Webb on 2019-12-05 | |
CH01 | Director's details changed for Mr Ian James Munro on 2021-06-21 | |
PSC07 | CESSATION OF HEALTH CARE RESOURCING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 2021-06-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN NICHOLAS RAMUS | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057900040008 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM 10 Old Bailey London EC4M 7NG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA01 | Current accounting period extended from 28/12/18 TO 31/03/19 | |
PSC05 | Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 2018-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England | |
PSC02 | Notification of Castlerock Recruitment Group Ltd as a person with significant control on 2018-03-09 | |
PSC07 | CESSATION OF HEALTHCARE LOCUMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | |
AP01 | DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB | |
AP01 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MUNRO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040010 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 28/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057900040007 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 04/09/2012 | |
CERTNM | COMPANY NAME CHANGED DOCSHOP LIMITED CERTIFICATE ISSUED ON 05/09/12 | |
AR01 | 21/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE | |
AR01 | 21/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED PETER DAVID SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED | |
RES01 | ALTER ARTICLES 18/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES | |
RES13 | 16/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS | |
AP03 | SECRETARY APPOINTED MR MARTIN HUGHES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O HEALTHCARE LOCUMS PLC GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 2ND FLOOR HIGH STREET HOUSE NEWMARKET STREET SKIPTON NORTH YORKSHIRE BD23 2HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGR LOAN AGR TRUST 20/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Lightman | B1QZ435Q | HCL PERMANENT LTD -v- ELDER HOMES GROUP | |||
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Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 PERMANENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HCL PERMANENT LIMITED are:
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. |