Hcl Healthcare Limited

General information

Name:

Hcl Healthcare Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 03496076

Incorporation date: 1998-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hcl Healthcare came into being in 1998 as a company enlisted under no 03496076, located at W1D 3QU London at 33 Soho Square. The company has been in business for twenty six years and its last known status is active. Previously Hcl Healthcare Limited changed the company official name three times. Up to Wed, 6th Feb 2008 the company used the registered name Eurosite Medical. Then the company adapted the registered name Eurosite Human Resources which was used up till Wed, 6th Feb 2008 when the currently used name was accepted. This business's SIC code is 78200 meaning Temporary employment agency activities. 2022-06-30 is the last time company accounts were filed.

Gary T., Jamie W. and Ian M. are listed as enterprise's directors and have been cooperating as the Management Board since September 2020.

The companies that control this firm are as follows: Hcrg Workforce Solutions Ltd owns over 3/4 of company shares. This business can be reached in London at Soho Square, W1D 3QU and was registered as a PSC under the registration number 13184278.

  • Previous company's names
  • Hcl Healthcare Limited 2008-02-06
  • Eurosite Medical Ltd. 2004-02-05
  • Eurosite Human Resources Limited 1999-03-17
  • Ohio Builders Limited 1998-01-21

Financial data based on annual reports

Company staff

Gary T.

Role: Director

Appointed: 23 September 2020

Latest update: 31 December 2023

Jamie W.

Role: Director

Appointed: 09 March 2018

Latest update: 31 December 2023

Ian M.

Role: Director

Appointed: 09 March 2018

Latest update: 31 December 2023

People with significant control

Hcrg Workforce Solutions Ltd
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13184278
Notified on 29 June 2021
Nature of control:
over 3/4 of shares
Health Care Resourcing Group Ltd
Address: 8 Tiger Court Kings Drive, Kings Business Park, Prescot, L34 1BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06357982
Notified on 9 March 2018
Ceased on 29 June 2021
Nature of control:
over 3/4 of shares
Healthcare Locums Limited
Address: 10 Old Bailey, London, EC4M 7NG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04736913
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
26
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