HCL SOCIAL CARE LIMITED

Company number 03710864

Date	Type	Description	View / Download
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Mar 2018	AD01	Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 10 Old Bailey London EC4M 7NG on 23 March 2018	(1 page)
14 Mar 2018	PSC02	Notification of Castlerock Recruitment Group Ltd as a person with significant control on 9 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Healthcare Locums Ltd as a person with significant control on 9 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Stephen Philip Burke as a director on 9 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 9 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Michael Anthony Warren as a director on 9 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Jamie Benjamin Webb as a director on 9 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 9 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Ian James Munro as a director on 9 March 2018	(2 pages)
12 Mar 2018	MR01	Registration of charge 037108640016, created on 9 March 2018	(39 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
24 Oct 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(20 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(53 pages)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 3 January 2016	(22 pages)
09 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/16	(1 page)
09 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	(53 pages)
09 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/16	(3 pages)
28 Apr 2016	TM01	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016	(2 pages)
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	(1 page)