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HCL DOCTORS LIMITED (03069773)

HCL DOCTORS LIMITED (03069773) is an active UK company. incorporated on 19 June 1995. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. HCL DOCTORS LIMITED has been registered for 30 years.

Company Number
03069773
Status
active
Type
ltd
Incorporated
19 June 1995
Age
30 years
Address
33 Soho Square, London, W1D 3QU
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
SIC Codes
78200

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HCL DOCTORS LIMITED

HCL DOCTORS LIMITED is an active company incorporated on 19 June 1995 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. HCL DOCTORS LIMITED was registered 30 years ago.(SIC: 78200)

Status

active

Active since 30 years ago

Company No

03069773

LTD Company

Age

30 Years

Incorporated 19 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

THAMES MEDICS LIMITED
From: 19 June 1995To: 17 October 2012
Contact
Address

33 Soho Square London, W1D 3QU,

Previous Addresses

10 Old Bailey London EC4M 7NG England
From: 23 March 2018To: 25 August 2020
8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England
From: 14 March 2018To: 23 March 2018
C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England
From: 28 April 2016To: 14 March 2018
C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG
From: 5 August 2010To: 28 April 2016
Greener House 66-68 Haymarket London SW1Y 4RF
From: 19 June 1995To: 5 August 2010
Timeline

42 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Oct 09
Director Joined
Jan 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Loan Cleared
Jan 15
Director Joined
Jan 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Director Left
Apr 16
Director Joined
Apr 16
Loan Secured
Mar 18
Owner Exit
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Director Left
Oct 20
Director Joined
Oct 20
Owner Exit
Sept 21
Loan Secured
Nov 22
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Loan Cleared
Jul 25
0
Funding
29
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

223

Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2026
AAAnnual Accounts
Legacy
6 January 2026
PARENT_ACCPARENT_ACC
Legacy
6 January 2026
GUARANTEE2GUARANTEE2
Legacy
6 January 2026
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
23 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
21 February 2025
AAAnnual Accounts
Legacy
21 February 2025
PARENT_ACCPARENT_ACC
Legacy
21 February 2025
AGREEMENT2AGREEMENT2
Legacy
21 February 2025
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
21 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
27 March 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
6 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 August 2023
AA01Change of Accounting Reference Date
Second Filing Notification Of A Person With Significant Control
27 June 2023
RP04PSC02RP04PSC02
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
23 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 April 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 April 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
25 August 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 January 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
17 January 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Statement Of Companys Objects
10 May 2018
CC04CC04
Resolution
10 May 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 March 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 March 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2017
AAAnnual Accounts
Legacy
2 October 2017
PARENT_ACCPARENT_ACC
Legacy
2 October 2017
GUARANTEE2GUARANTEE2
Legacy
2 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2016
AAAnnual Accounts
Legacy
4 October 2016
PARENT_ACCPARENT_ACC
Legacy
4 October 2016
GUARANTEE2GUARANTEE2
Legacy
4 October 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2015
AAAnnual Accounts
Legacy
12 October 2015
GUARANTEE2GUARANTEE2
Legacy
17 September 2015
PARENT_ACCPARENT_ACC
Legacy
17 September 2015
AGREEMENT2AGREEMENT2
Resolution
30 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Memorandum Articles
26 June 2015
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2015
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
28 April 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2014
AAAnnual Accounts
Legacy
23 December 2014
PARENT_ACCPARENT_ACC
Legacy
23 December 2014
AGREEMENT2AGREEMENT2
Legacy
23 December 2014
GUARANTEE2GUARANTEE2
Legacy
18 December 2014
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2013
AAAnnual Accounts
Legacy
27 September 2013
PARENT_ACCPARENT_ACC
Legacy
16 July 2013
AGREEMENT2AGREEMENT2
Legacy
4 July 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Certificate Change Of Name Company
17 October 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Resolution
29 March 2011
RESOLUTIONSResolutions
Legacy
7 March 2011
MG02MG02
Legacy
7 March 2011
MG02MG02
Legacy
7 March 2011
MG02MG02
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Resolution
18 January 2011
RESOLUTIONSResolutions
Legacy
30 December 2010
MG01MG01
Resolution
29 December 2010
RESOLUTIONSResolutions
Resolution
29 December 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
15 September 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
15 September 2010
CH02Change of Corporate Director Details
Appoint Person Secretary Company With Name
15 September 2010
AP03Appointment of Secretary
Legacy
1 September 2010
MG02MG02
Legacy
26 August 2010
MG01MG01
Legacy
26 August 2010
MG01MG01
Legacy
26 August 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
5 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Appoint Corporate Director Company With Name
15 October 2009
AP02Appointment of Corporate Director
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
24 January 2009
288bResignation of Director or Secretary
Legacy
1 August 2008
363aAnnual Return
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Resolution
8 May 2007
RESOLUTIONSResolutions
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Resolution
2 May 2007
RESOLUTIONSResolutions
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
2 May 2007
155(6)a155(6)a
Legacy
1 May 2007
403aParticulars of Charge Subject to s859A
Legacy
26 February 2007
288aAppointment of Director or Secretary
Legacy
7 September 2006
363aAnnual Return
Legacy
28 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 June 2006
AAAnnual Accounts
Legacy
7 November 2005
363sAnnual Return (shuttle)
Legacy
3 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Legacy
14 June 2005
225Change of Accounting Reference Date
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
6 February 2004
287Change of Registered Office
Resolution
10 January 2004
RESOLUTIONSResolutions
Legacy
10 January 2004
155(6)a155(6)a
Legacy
11 December 2003
395Particulars of Mortgage or Charge
Legacy
10 December 2003
403aParticulars of Charge Subject to s859A
Resolution
14 October 2003
RESOLUTIONSResolutions
Legacy
14 October 2003
287Change of Registered Office
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
7 October 2003
AUDAUD
Legacy
1 October 2003
155(6)a155(6)a
Resolution
1 October 2003
RESOLUTIONSResolutions
Legacy
27 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 September 2003
AAAnnual Accounts
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
11 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 January 2003
AAAnnual Accounts
Legacy
27 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 2002
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 March 2001
AAAnnual Accounts
Legacy
29 November 2000
244244
Accounts With Accounts Type Small
4 July 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
4 April 2000
244244
Legacy
4 October 1999
225Change of Accounting Reference Date
Legacy
17 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1999
AAAnnual Accounts
Legacy
1 April 1999
244244
Legacy
10 November 1998
288cChange of Particulars
Legacy
10 November 1998
288cChange of Particulars
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 April 1998
AAAnnual Accounts
Legacy
7 March 1998
395Particulars of Mortgage or Charge
Legacy
7 March 1998
395Particulars of Mortgage or Charge
Legacy
17 November 1997
123Notice of Increase in Nominal Capital
Legacy
17 November 1997
88(2)R88(2)R
Resolution
17 November 1997
RESOLUTIONSResolutions
Resolution
17 November 1997
RESOLUTIONSResolutions
Memorandum Articles
17 November 1997
MEM/ARTSMEM/ARTS
Legacy
27 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 1997
AAAnnual Accounts
Legacy
15 November 1996
363sAnnual Return (shuttle)
Legacy
10 September 1996
288288
Legacy
10 September 1996
288288
Legacy
1 February 1996
224224
Legacy
23 January 1996
88(2)R88(2)R
Legacy
12 January 1996
287Change of Registered Office
Legacy
27 October 1995
288288
Legacy
21 July 1995
288288
Legacy
21 July 1995
288288
Legacy
6 July 1995
287Change of Registered Office
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Incorporation Company
19 June 1995
NEWINCIncorporation