Hcl Healthcare LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
OHIO BUILDERS LIMITED
EUROSITE HUMAN RESOURCES LIMITED
EUROSITE MEDICAL LTD.
Company type Private Limited Company , Active Company Number 03496076 Record last updated Thursday, March 28, 2024 9:48:42 AM UTC Official Address Care Of:Healthcare Locums Ltd10 Old Bailey London England Ltd Ec4m7ng Farringdon Within There are 1,606 companies registered at this street
Postal Code EC4M7NG Sector Temporary employment agency activities
Visits Searches Document Type Publication date Download link Registry Mar 27, 2024 Resignation of 2 people: one Director (a man) Registry Mar 27, 2024 Appointment of a person as Director Registry Jun 29, 2021 Appointment of a person as Shareholder (Above 75%) Registry Jun 29, 2021 Resignation of 3 people: one Shareholder (Above 75%) Registry Sep 23, 2020 Resignation of one Director (a man) Registry Sep 23, 2020 Appointment of a man as Director Registry Mar 9, 2018 Three appointments: 3 men Registry Mar 9, 2018 Appointment of a person as Shareholder (Above 75%) Registry Mar 9, 2018 Resignation of one Shareholder (Above 75%) Registry Jan 5, 2018 Confirmation statement made , with updates Financials Sep 29, 2017 Annual accounts Registry Sep 29, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Sep 29, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 29, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jan 25, 2017 Confirmation statement made , with updates Financials Oct 4, 2016 Annual accounts Registry Oct 4, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Oct 4, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 4, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Apr 27, 2016 Resignation of one Director Registry Apr 27, 2016 Appointment of a person as Director Registry Apr 27, 2016 Change of registered office address Registry Apr 27, 2016 Resignation of one Fd and one Director (a man) Registry Apr 27, 2016 Appointment of a man as Cfo and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 26, 2016 Annual return Financials Oct 12, 2015 Annual accounts Registry Oct 12, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Sep 17, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Sep 17, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 18, 2015 Registration of a charge / charge code Registry Jun 18, 2015 Registration of a charge / charge code 7929418... Registry Jun 18, 2015 Registration of a charge / charge code Registry Apr 28, 2015 Resignation of one Secretary (a man) Registry Apr 28, 2015 Resignation of one Secretary Registry Jan 28, 2015 Appointment of a person as Director Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 26, 2015 Annual return Registry Jan 22, 2015 Appointment of a man as Fd and Director Financials Dec 23, 2014 Annual accounts Registry Dec 23, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 23, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 23, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Dec 18, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Feb 10, 2014 Annual return Financials Sep 27, 2013 Annual accounts Registry Sep 27, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Jul 16, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 4, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Jul 1, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of a woman Registry Jun 3, 2013 Resignation of one Senior Non-Executive Director and one Director (a man) Registry Jun 3, 2013 Resignation of one Director Registry Jan 28, 2013 Annual return Financials Oct 16, 2012 Annual accounts Registry Apr 19, 2012 Appointment of a woman Registry Apr 19, 2012 Appointment of a person as Director Registry Apr 19, 2012 Resignation of one Director Registry Apr 19, 2012 Resignation of one Interim Group Cfo and one Director (a man) Registry Feb 1, 2012 Annual return Financials Jan 13, 2012 Annual accounts Registry Oct 19, 2011 Appointment of a person as Director Registry Oct 18, 2011 Appointment of a person as Director 2591929... Registry Oct 18, 2011 Two appointments: 2 men Registry May 4, 2011 Resignation of one Director Registry Apr 6, 2011 Resignation of one Director 1664449... Registry Apr 6, 2011 Appointment of a person as Director Registry Apr 6, 2011 Appointment of a person as Director 1664452... Registry Apr 6, 2011 Resignation of one Director Registry Apr 6, 2011 Resignation of one Director 1664450... Registry Mar 29, 2011 Resolution Registry Mar 24, 2011 Resignation of a woman Registry Mar 18, 2011 Resignation of one Group Financial Controller and one Director (a man) Registry Mar 18, 2011 Two appointments: 2 men Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 7875935... Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 27, 2011 Appointment of a man as Director and Group Financial Controller Registry Jan 27, 2011 Appointment of a person as Director Registry Jan 21, 2011 Annual return Registry Jan 18, 2011 Resolution Registry Dec 30, 2010 Mortgage Registry Dec 29, 2010 Resolution Registry Sep 15, 2010 Change of particulars for director Registry Sep 14, 2010 Resignation of one Secretary Registry Sep 14, 2010 Change of particulars for corporate director Registry Sep 14, 2010 Appointment of a person as Secretary Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 26, 2010 Mortgage Registry Aug 26, 2010 Mortgage 1689575... Registry Aug 26, 2010 Mortgage Registry Aug 5, 2010 Change of registered office address Registry Jul 31, 2010 Appointment of a man as Secretary Registry Jul 31, 2010 Resignation of one Secretary (a woman) Financials Jul 7, 2010 Annual accounts Registry Feb 2, 2010 Annual return Registry Oct 15, 2009 Appointment of a person as Director Registry Oct 15, 2009 Appointment of a person as Director 2635061... Registry Sep 17, 2009 Resignation of a person Registry Sep 7, 2009 Resignation of one Director (a man)
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