lsjflj

VATiva.io

VATiva in


All Information about:
Name

HCL Social Care Limited
Address
Duff & Phelps Ltd
The Chancery
Manchester
M2 1EW
VAT ID no VAT ID available
Company No. 03710864 Show on Companies House
Accountsfull
last accounts made up to 31 March 2019
Sector (SIC)78200 - Temporary employment agency activities
Company Register Statusdissolved
Previous Names
  • Blue Group International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Health Care Resourcing Group Ltd Status: Active Notified: 09/03/2018 Company Registration: 06357982 (England) Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Healthcare Locums Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 04736913 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (31)

    Source: Companies House
    Munro, Ian James Manchester, Greater Manchster Status: Active Notified: 09/03/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bearman, Philip Thames Ditton Status: Ceased Notified: 02/08/1999 Ceased: 17/11/1999 Role: Secretary Nationality: British
    Bleasdale, Kathleen Veronica Warren Road, Kingston Upon Thames Status: Ceased Notified: 01/12/2006 Ceased: 18/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Bromwich, Paul Jonathon Hornbeams, Haywards Heath Status: Ceased Notified: 27/03/2003 Ceased: 01/12/2006 Role: Director Nationality: British
    Burke, Stephen Philip London, England Status: Ceased Notified: 18/10/2011 Ceased: 09/03/2018 Role: Director Country of Residence: England Nationality: British
    Bygrave, Susan Jane London Status: Ceased Notified: 19/04/2012 Ceased: 30/06/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Career Plus Options Limited Old Bailey, London, United Kingdom, EC4M 7NG Status: Ceased Notified: 15/10/2009 Ceased: 18/03/2011 Role: Corporate-Director Companies House Number: 03879755
    Henderson, Robert David Charles London Status: Ceased Notified: 18/03/2011 Ceased: 03/06/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Hepburn, Carole London Status: Ceased Notified: 12/02/2007 Ceased: 19/01/2009 Role: Director Nationality: British
    Hughes, Martin London Status: Ceased Notified: 31/07/2010 Ceased: 28/04/2015 Role: Secretary
    Hume, Christopher John Billericay Status: Ceased Notified: 30/10/1999 Ceased: 01/12/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Diane Ranks Green, Fairstead Status: Ceased Notified: 01/12/2006 Ceased: 31/07/2010 Role: Secretary Nationality: British
    Jarvis, Diane Ranks Green, Fairstead Status: Ceased Notified: 01/12/2006 Ceased: 24/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Jessup, William London Status: Ceased Notified: 18/10/2011 Ceased: 19/04/2012 Role: Director Country of Residence: England Nationality: British
    Kar, Simon 100 Crystal Palace Park Road, London Status: Ceased Notified: 24/07/2000 Ceased: 16/10/2006 Role: Director Nationality: British
    Ketchin, Ian Malcolm London, England Status: Ceased Notified: 22/01/2015 Ceased: 27/04/2016 Role: Director Country of Residence: England Nationality: British
    Mcpherson, Daniel Andre London Status: Ceased Notified: 21/04/1999 Ceased: 03/05/2002 Role: Director Country of Residence: England Nationality: British
    Mcrae, Andrew James London Status: Ceased Notified: 19/01/2009 Ceased: 07/09/2009 Role: Director Country of Residence: England Nationality: British
    Mh Directors Limited 12 Great James Street, London, WC1N 3DR Status: Ceased Notified: 04/02/1999 Ceased: 21/04/1999 Role: Corporate-Director
    Mh Secretaries Limited Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH Status: Ceased Notified: 04/02/1999 Ceased: 21/12/1999 Role: Corporate-Secretary
    Orman, James Richard London Status: Ceased Notified: 21/04/1999 Ceased: 09/04/2001 Role: Director Nationality: British
    Penge, Dino Axes Lane, Outwood Status: Ceased Notified: 31/10/1999 Ceased: 16/10/2006 Role: Director Nationality: British
    Ramus, Tristan Nicholas London, England Status: Ceased Notified: 09/03/2018 Ceased: 01/06/2020 Role: Director Country of Residence: United Arab Emirates Nationality: British
    Riches, David Charles London Status: Ceased Notified: 27/01/2011 Ceased: 18/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Segel, Stephen Mark Surbiton Status: Ceased Notified: 02/05/2002 Ceased: 01/12/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Segel, Stephen Mark Surbiton Status: Ceased Notified: 12/08/2003 Ceased: 01/12/2006 Role: Secretary Nationality: British
    Shaws Secretaries Limited Suite 17 City Business Centre, Lower Road, London, SE16 2XB Status: Ceased Notified: 21/12/1999 Ceased: 07/04/2004 Role: Corporate-Secretary
    Sullivan, Peter David London, Uk Status: Ceased Notified: 18/03/2011 Ceased: 09/03/2018 Role: Director Country of Residence: United Kingdom Nationality: Australian
    Warren, Michael Anthony London, England Status: Ceased Notified: 27/04/2016 Ceased: 09/03/2018 Role: Director Country of Residence: England Nationality: British
    Webb, Jamie Benjamin London, England Status: Ceased Notified: 09/03/2018 Ceased: 30/06/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Zafar, John 116 Cromwell Road, London Status: Ceased Notified: 02/05/2002 Ceased: 01/12/2006 Role: Director Nationality: British