HCL DOCTORS LIMITED

33 SOHO SQUARE, LONDON  W1D 3QU
  • Active
  • Private Limited Company
  • Company No. 03069773
  • Last Updated: 01 Mar 2024

Company Profile

HCL DOCTORS LIMITED was incorporated on Monday, June 19, 1995 as a Private Limited Company with registered address in LONDON. HCL DOCTORS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 29 years 8 months and 4 days.

Name HCL DOCTORS LIMITED
Company number 03069773
Company type Private Limited Company
Incorporation date 19 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 33 SOHO SQUARE
LONDON
W1D 3QU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hcrg Workforce Solutions Limited Soho Square, W1D 3QU Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Health Care Resourcing Group Ltd Kings Drive, Kings Business Park, L34 1BH Dates: Friday, March 9, 2018 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
Healthcare Locums Ltd Old Bailey, EC4M 7NG Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
HCL DOCTORS LIMITED 19 Jun 1995
THAMES MEDICS LIMITED 17 Oct 2012