HCL DOCTORS LIMITED

Company number 03069773

Date	Type	Description	View / Download
01 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(5 pages)
26 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
17 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 Jan 2019	PSC05	Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 15 June 2018	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
10 May 2018	CC04	Statement of company's objects	(2 pages)
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 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	TM01	Termination of appointment of Stephen Philip Burke 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 030697730013, created on 9 March 2018	(39 pages)
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(21 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)