HCL SOCIAL CARE LIMITED

Company number 03710864

Date	Type	Description	View / Download
18 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
08 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(7 pages)
29 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	(18 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	(18 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30	(1 page)
28 Nov 2020	AD01	Registered office address changed from 33 Soho Square London W1D 3QU England to The Chancery 58 Spring Gardens Manchester Greater Manchster M2 1EW on 28 November 2020	(2 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2020	MR04	Satisfaction of charge 037108640015 in full	(1 page)
30 Sep 2020	MR04	Satisfaction of charge 037108640014 in full	(1 page)
30 Sep 2020	MR04	Satisfaction of charge 037108640013 in full	(1 page)
25 Aug 2020	AD01	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 25 August 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 1 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 30 June 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(29 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 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)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 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)