Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
HCL Healthcare Limited
- Incorporated
- 21 January 1998 (28 years)
- Previously known as
- Eurosite Medical Ltd. (until 6 February 2008)Eurosite Human Resources Limited (until 5 February 2004)Ohio Builders Limited (until 17 March 1999)
- Industry
- Temporary employment agency activities (78200)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Soho SquareLondonW1D 3QU
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 27 March 2024
Director · Appointed 23 September 2020
British
Born August 1982 (44)
Officer history (32 former)
27 March 2024
27 March 2024
27 March 2024
23 September 2020
23 September 2020
9 March 2018
9 March 2018
9 March 2018
9 March 2018
9 March 2018
9 March 2018
27 April 2016
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
3 June 2013
19 April 2012
19 April 2012
18 October 2011
18 October 2011
24 March 2011
18 March 2011
18 March 2011
18 March 2011
18 March 2011
Resigned Career Plus Options Limited as Corporate Director
18 March 2011
27 January 2011
31 July 2010
Appointed Hughes, Martin as Secretary
31 July 2010
15 October 2009
Appointed Career Plus Options Limited as Corporate Director
7 September 2009
19 January 2009
19 January 2009
12 February 2007
5 December 2006
5 December 2006
5 December 2006
4 December 2006
4 December 2006
10 July 2006
11 October 2005
31 January 2005
31 January 2005
31 January 2005
10 February 2004
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
11 November 2003
Resigned Campbell, Jacqueline as Secretary
11 November 2003
5 January 1999
5 January 1999
4 January 1999
4 January 1999
Appointed Campbell, Jacqueline as Secretary
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
21 January 1998
21 January 1998
21 January 1998
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
Limited Company
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 Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £449,987
- up £455,781 (7866%)
- Cash
- £771
- up £224 (41%)
- Employees
- 63
- up 27 (75%)
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1,607,106 | £8,571,840 | £4,585,173 |
| Debtors | £1,606,335 | £8,571,293 | £4,584,912 |
| Cash | £771 | £547 | £261 |
| Creditors (< 1 year) | £1,003,300 | £8,478,205 | £4,426,625 |
| Creditors (> 1 year) | £78,824 | ||
| Net Current Assets | £603,806 | £93,635 | £158,548 |
| Net Assets | £449,987 | (£5,794) | £79,724 |
| Shareholder Funds | £449,987 | (£5,794) | £79,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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