- Company Overview for HCL DOCTORS LIMITED (03069773)
- Filing history for HCL DOCTORS LIMITED (03069773)
- People for HCL DOCTORS LIMITED (03069773)
- Charges for HCL DOCTORS LIMITED (03069773)
- Registers for HCL DOCTORS LIMITED (03069773)
- More for HCL DOCTORS LIMITED (03069773)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
02 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
22 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
04 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 3 January 2016 | |
04 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 | |
04 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/16 | |
04 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 | |
01 Aug 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
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28 Apr 2016 | TM01 | Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 | |
28 Apr 2016 | AP01 | Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 | |
28 Apr 2016 | AD01 | Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 | |
12 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 28 December 2014 | |
12 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/14 | |
17 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/14 | |
17 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/14 | |
30 Jun 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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26 Jun 2015 | MA | Memorandum and Articles of Association | |
18 Jun 2015 | MR01 | Registration of charge 030697730011, created on 15 June 2015 | |
18 Jun 2015 | MR01 | Registration of charge 030697730010, created on 15 June 2015 | |
18 Jun 2015 | MR01 | Registration of charge 030697730012, created on 15 June 2015 | |
28 Apr 2015 | TM02 | Termination of appointment of Martin Hughes as a secretary on 28 April 2015 | |
28 Jan 2015 | AP01 | Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 | |
27 Jan 2015 | MR04 | Satisfaction of charge 9 in full | |
23 Dec 2014 | AA | Audit exemption subsidiary accounts made up to 29 December 2013 |