HCL Doctors Limited

Active03069773 Private limited company
Incorporated
19 June 1995 (31 years)
Previously known as
Thames Medics Limited (until 17 October 2012)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
27 March 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed T20 Pioneer Midco Limited as Corporate Director
27 March 2024
Resigned Webb, Jamie Benjamin as Director
23 September 2020
Appointed Taylor, Gary William as Director
23 September 2020
Resigned Ramus, Tristan Nicholas as Director
9 March 2018
Resigned Sullivan, Peter David as Director
9 March 2018
Resigned Burke, Stephen Philip as Director
9 March 2018
Appointed Munro, Ian James as Director
9 March 2018
Resigned Warren, Michael Anthony as Director
9 March 2018
Appointed Ramus, Tristan Nicholas as Director
9 March 2018
Appointed Webb, Jamie Benjamin as Director
27 April 2016
Appointed Warren, Michael Anthony as Director
27 April 2016
Resigned Ketchin, Ian Malcolm as Director
28 April 2015
Resigned Hughes, Martin as Secretary
22 January 2015
Appointed Ketchin, Ian Malcolm as Director
30 June 2013
Resigned Bygrave, Susan Jane as Director
3 June 2013
Resigned Henderson, Robert David Charles as Director
19 April 2012
Resigned Jessup, William as Director
19 April 2012
Appointed Bygrave, Susan Jane as Director
18 October 2011
Appointed Burke, Stephen Philip as Director
18 October 2011
Appointed Jessup, William as Director
24 March 2011
Resigned Jarvis, Diane as Director
18 March 2011
Appointed Henderson, Robert David Charles as Director
18 March 2011
Resigned Riches, David Charles as Director
18 March 2011
Resigned Career Plus Options Limited as Corporate Director
18 March 2011
Resigned Bleasdale, Kathleen Veronica as Director
18 March 2011
Appointed Sullivan, Peter David as Director
27 January 2011
Appointed Riches, David Charles as Director
31 July 2010
Appointed Hughes, Martin as Secretary
31 July 2010
Resigned Jarvis, Diane as Secretary
15 October 2009
Appointed Career Plus Options Limited as Corporate Director
7 September 2009
Resigned Mcrae, Andrew James as Director
19 January 2009
Resigned Hepburn, Carole as Director
19 January 2009
Appointed Mcrae, Andrew James as Director
12 February 2007
Appointed Hepburn, Carole as Director
10 July 2006
Resigned Oswald, Stephen Andrew as Director
11 October 2005
Resigned Cariss, John Stuart as Director
31 January 2005
Appointed Jarvis, Diane as Director
31 January 2005
Appointed Jarvis, Diane as Secretary
31 January 2005
Resigned Oswald, Stephen Andrew as Secretary
23 September 2003
Appointed Oswald, Stephen Andrew as Secretary
23 September 2003
Appointed Oswald, Stephen Andrew as Director
23 September 2003
Appointed Bleasdale, Kathleen Veronica as Director
23 September 2003
Appointed Cariss, John Stuart as Director
23 September 2003
Resigned Al Katib, Kasim as Secretary
23 September 2003
Resigned Al Katib, Eman as Director
23 September 2003
Resigned Obaydi, Maysa as Director
23 September 2003
Resigned Obaydi, Hazim Saeed as Director
2 January 1996
Appointed Al Katib, Eman as Director
2 January 1996
Appointed Obaydi, Hazim Saeed as Director
16 October 1995
Appointed Al Katib, Kasim as Secretary
16 October 1995
Resigned Al-Weedi, Ali as Secretary
1 July 1995
Appointed Al-Weedi, Ali as Secretary
1 July 1995
Appointed Obaydi, Maysa as Director
19 June 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary
19 June 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
19 June 1995
Appointed Apex Nominees Limited as Corporate Nominee Director
19 June 1995
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13184278
Former controllers (2)
29 June 2021
Ceased Health Care Resourcing Group Ltd — Owns 75–100% of shares
9 March 2018
Ceased Healthcare Locums Ltd — Owns 75–100% of shares

Financials

Net Assets
(£3,164,481)
Cash
£7,279
Employees
30
Debt Ratio
204%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 (£3,754,518) (£2,985,196) (£3,164,481)
Balance sheet detail
202220212020
Fixed Assets£1,331£1,576£16,639
Current Assets£3,040,935£16,602,634£13,223,962
Debtors£3,033,656£16,597,897£13,222,496
Cash£7,279£4,737£1,466
Creditors (< 1 year)£5,688,154£19,346,899£16,716,088
Creditors (> 1 year)£279,031
Net Current Assets(£2,647,219)(£2,744,265)(£3,492,126)
Net Assets(£3,164,481)(£2,985,196)(£3,754,518)
Shareholder Funds(£3,164,481)(£2,985,196)(£3,754,518)

Turnover£5,361,497
Cost of Sales£3,649,883
Gross Profit£1,711,614
Admin Expenses£1,845,678
Staff Costs£785,161
Profit Before Tax£309,322
Tax(£460,000)
Profit for Period£769,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates19 June 2026
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Other filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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