Website & contact details
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Hays Healthcare Limited
- Incorporated
- 24 December 1992 (33 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor107CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born April 1981 (45)
Director · Appointed 23 September 2022
British
Born May 1978 (48)
Director · Appointed 24 August 2022
Irish
Born January 1984 (42)
Corporate Secretary · Appointed 18 December 2008
Officer history (29 former)
8 May 2026
21 October 2024
23 September 2022
23 September 2022
24 August 2022
24 August 2022
10 July 2018
2 July 2018
28 January 2016
28 January 2016
11 March 2013
17 December 2010
17 December 2010
15 May 2009
18 December 2008
17 December 2008
11 April 2008
7 March 2008
7 March 2008
27 February 2007
27 February 2007
16 November 2006
Resigned Bridgwater, Howard Guy as Director
7 September 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
Appointed Bridgwater, Howard Guy as Director
2 February 2006
19 July 2004
19 July 2004
9 July 2004
9 July 2004
7 July 2004
23 July 2003
23 July 2003
30 June 2003
20 December 2002
1 November 2002
1 November 2002
2 September 2002
2 September 2002
2 September 2002
28 April 2001
28 April 2001
28 April 2001
Resigned Sharifi, Hormoz as Secretary
28 April 2001
28 April 2001
7 October 1997
9 April 1996
Appointed Sharifi, Hormoz as Secretary
9 April 1996
3 July 1995
Resigned Butler, Jason Keith as Secretary
3 July 1995
24 December 1992
24 December 1992
24 December 1992
24 December 1992
24 December 1992
Appointed Butler, Jason Keith as Secretary
24 December 1992
24 December 1992
24 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4131094
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Hays Group Holdings Limited Owns 75–100% of shares
Hays Holdings Ltd Owns 75–100% of shares
Hays Nominees Limited Owns 75–100% of shares
Paperstream Limited Owns 75–100% of shares
Hays International Holdings Limited Owns 75–100% of shares
Hays Overseas Holdings Limited Owns 75–100% of shares
Hays Pension Trustee Limited Owns 75–100% of shares
Hays Specialist Recruitment (Holdings) Limited Owns 75–100% of shares
Emposo Limited Owns 75–100% of shares
H101 Limited Owns 75–100% of shares
Hays Recruitment Services Limited Owns 75–100% of shares
Hays Specialist Recruitment Limited Owns 75–100% of shares
James Harvard Limited Owns 75–100% of shares
Krooter Limited Owns 75–100% of shares
Oval (1620) Limited Owns 75–100% of shares
Hays Healthcare Limited This company Owns 75–100% of shares
Hays Social Care Limited Owns 75–100% of shares
Hays Stakeholder Life Assurance Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | 1 | ||
| 26 May 2026 | Appointment of a director | 2 | ||
| 13 March 2026 | Full accounts | 27 June 2025 | 21 | |
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | 3 | |
| 10 March 2025 | Full accounts | 28 June 2024 | 23 |
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