HD

HCL DOCTORS LIMITED

Active

Company number 03069773

London, England · Incorporated 19 June 1995

33 Soho Square, London, W1D 3QU, England

Last updated on 24 March 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THAMES MEDICS LIMITED · 19 June 1995 – 17 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hcrg Workforce And Sugarman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
21 February 2025 View
Legacy
Accounts
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Appoint Corporate Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Small
Accounts
6 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Change Sail Address Company With New Address
Address
14 April 2022 View
Move Registers To Sail Company With New Address
Address
14 April 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Statement Of Companys Objects
Change Of Constitution
10 May 2018 View
Resolution
Resolution
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2018 View
Legacy
Accounts
2 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2017 View
Legacy
Other
2 October 2017 View
Legacy
Other
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Legacy
Accounts
4 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2016 View
Legacy
Other
4 October 2016 View
Legacy
Other
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
17 September 2015 View
Legacy
Accounts
17 September 2015 View
Resolution
Resolution
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Memorandum Articles
Incorporation
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Legacy
Other
23 December 2014 View
Legacy
Other
23 December 2014 View
Legacy
Accounts
23 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2014 View
Legacy
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Legacy
Other
27 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2013 View
Legacy
Other
16 July 2013 View
Legacy
Other
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Full
Accounts
13 January 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Resolution
Resolution
29 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Resolution
Resolution
18 January 2011 View
Legacy
Mortgage
30 December 2010 View
Resolution
Resolution
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Termination Secretary Company With Name
Officers
15 September 2010 View
Appoint Person Secretary Company With Name
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
15 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
26 August 2010 View
Legacy
Mortgage
26 August 2010 View
Legacy
Mortgage
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Corporate Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Mortgage
4 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Accounts
14 June 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Address
6 February 2004 View
Resolution
Resolution
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Auditors Resignation Company
Auditors
7 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Mortgage
27 September 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Medium
Accounts
22 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Accounts
29 November 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Accounts
4 April 2000 View
Legacy
Accounts
4 October 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Accounts
1 April 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
17 November 1997 View
Memorandum Articles
Incorporation
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Small
Accounts
24 March 1997 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Accounts
1 February 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Address
12 January 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Address
6 July 1995 View
Legacy
Officers
6 July 1995 View
Incorporation Company
Incorporation
19 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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