HCL DOCTORS LIMITED

Company number 03069773

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 3 January 2016	(21 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	(53 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/16	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/16	(2 pages)
01 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 USD 100	(6 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)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 28 December 2014	(14 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/14	(3 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/14	(54 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/14	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 USD 100	(5 pages)
26 Jun 2015	MA	Memorandum and Articles of Association	(5 pages)
18 Jun 2015	MR01	Registration of charge 030697730011, created on 15 June 2015	(26 pages)
18 Jun 2015	MR01	Registration of charge 030697730010, created on 15 June 2015	(38 pages)
18 Jun 2015	MR01	Registration of charge 030697730012, created on 15 June 2015	(16 pages)
28 Apr 2015	TM02	Termination of appointment of Martin Hughes as a secretary on 28 April 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 9 in full	(1 page)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 29 December 2013	(15 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(57 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13