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HCL DOCTORS LIMITED - 33, Soho Square, London, W1D 3QU, United Kingdom
Company Information
- Company registration number
- 03069773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- MUNRO, Ian James
- RAMUS, Tristan Nicholas
- WEBB, Jamie Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-19
- Age Of Company 1995-06-19 28 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Health Care Resourcing Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THAMES MEDICS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-06-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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HCL DOCTORS LIMITED Company Description
- HCL DOCTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03069773. Its current trading status is "live". It was registered 1995-06-19. It was previously called THAMES MEDICS LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-19.It can be contacted at 33 .
Get HCL DOCTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcl Doctors Limited - 33, Soho Square, London, W1D 3QU, United Kingdom
- 1995-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-account-reference-date-company-current-extended (2020-03-26) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-17) - AA01
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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resolution (2018-05-10) - RESOLUTIONS
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statement-of-companys-objects (2018-05-10) - CC04
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
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legacy (2017-10-02) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
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legacy (2016-10-04) - PARENT_ACC
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legacy (2016-10-04) - GUARANTEE2
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legacy (2016-10-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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memorandum-articles (2015-06-26) - MA
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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resolution (2015-06-30) - RESOLUTIONS
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legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - PARENT_ACC
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legacy (2015-10-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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legacy (2014-12-18) - PARENT_ACC
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legacy (2014-12-23) - GUARANTEE2
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legacy (2014-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
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legacy (2014-12-23) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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legacy (2013-09-27) - PARENT_ACC
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legacy (2013-07-16) - AGREEMENT2
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legacy (2013-07-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-13) - AA
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termination-director-company-with-name (2012-04-20) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-10-16) - AA
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certificate-change-of-name-company (2012-10-17) - CERTNM
keyboard_arrow_right 2011
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resolution (2011-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-27) - AP01
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legacy (2011-03-07) - MG02
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resolution (2011-03-29) - RESOLUTIONS
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
keyboard_arrow_right 2010
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legacy (2010-08-26) - MG01
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legacy (2010-12-30) - MG01
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resolution (2010-12-29) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-15) - TM02
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-corporate-director-company-with-change-date (2010-09-15) - CH02
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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legacy (2010-09-01) - MG02
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-10-15) - AP02
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legacy (2009-09-17) - 288b
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-02-10) - 288a
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legacy (2009-01-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 288a
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legacy (2007-05-01) - 403a
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legacy (2007-05-02) - 155(6)a
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resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-06-21) - 363a
-
legacy (2007-05-04) - 395
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resolution (2007-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-07-28) - 288b
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363s
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legacy (2005-11-03) - 288b
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accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-06-14) - 225
-
legacy (2005-02-11) - 288a
-
legacy (2005-02-11) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
-
legacy (2004-01-10) - 155(6)a
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legacy (2004-10-07) - 363s
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legacy (2004-02-06) - 287
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-07) - AUD
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accounts-with-accounts-type-medium (2003-01-22) - AA
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legacy (2003-07-11) - 363s
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legacy (2003-09-16) - 403a
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accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-09-27) - 395
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resolution (2003-10-01) - RESOLUTIONS
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legacy (2003-10-14) - 288a
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legacy (2003-10-01) - 155(6)a
-
legacy (2003-10-14) - 288b
-
legacy (2003-10-14) - 287
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resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-12-10) - 403a
-
legacy (2003-12-11) - 395
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 363s
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accounts-with-accounts-type-small (2002-05-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-26) - AA
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 244
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accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-06-15) - 363s
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legacy (2000-04-04) - 244
keyboard_arrow_right 1999
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legacy (1999-10-04) - 225
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-04-01) - 244
keyboard_arrow_right 1998
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legacy (1998-03-07) - 395
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-06-17) - 363s
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legacy (1998-11-10) - 288c
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 123
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legacy (1997-11-17) - 88(2)R
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resolution (1997-11-17) - RESOLUTIONS
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memorandum-articles (1997-11-17) - MEM/ARTS
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legacy (1997-06-27) - 363s
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accounts-with-accounts-type-small (1997-03-24) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 287
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legacy (1996-01-23) - 88(2)R
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legacy (1996-02-01) - 224
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legacy (1996-09-10) - 288
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legacy (1996-11-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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legacy (1995-07-21) - 288
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legacy (1995-07-06) - 287
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legacy (1995-07-06) - 288
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incorporation-company (1995-06-19) - NEWINC