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HCL SOCIAL CARE LIMITED - DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester, Greater Manchster, United Kingdom
Company Information
- Company registration number
- 03710864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DUFF & PHELPS LTD
- The Chancery 58 Spring Gardens
- Manchester
- Greater Manchster
- M2 1EW DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester, Greater Manchster, M2 1EW UK
Management
- Managing Directors
- MUNRO, Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-04
- Age Of Company 1999-02-04 25 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Health Care Resourcing Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BLUE GROUP INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
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HCL SOCIAL CARE LIMITED Company Description
- HCL SOCIAL CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03710864. Its current trading status is "live". It was registered 1999-02-04. It was previously called BLUE GROUP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2013-02-04.It can be contacted at Duff & Phelps Ltd .
Get HCL SOCIAL CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcl Social Care Limited - DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester, Greater Manchster, United Kingdom
- 1999-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-account-reference-date-company-current-extended (2020-03-26) - AA01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-account-reference-date-company-current-extended (2019-01-17) - AA01
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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resolution (2018-05-10) - RESOLUTIONS
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statement-of-companys-objects (2018-05-10) - CC04
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-24) - AA
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legacy (2017-10-02) - PARENT_ACC
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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legacy (2016-10-09) - AGREEMENT2
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legacy (2016-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-09) - AA
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legacy (2016-10-09) - GUARANTEE2
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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mortgage-create-with-deed (2015-06-25) - MR01
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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resolution (2015-06-26) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-10-12) - GUARANTEE2
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legacy (2015-09-18) - PARENT_ACC
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memorandum-articles (2015-06-26) - MA
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legacy (2015-09-18) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
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legacy (2014-12-23) - PARENT_ACC
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legacy (2014-12-23) - GUARANTEE2
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legacy (2014-12-23) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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legacy (2013-07-16) - AGREEMENT2
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legacy (2013-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
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legacy (2013-07-04) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-16) - AA
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certificate-change-of-name-company (2012-07-30) - CERTNM
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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resolution (2011-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-27) - AP01
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legacy (2011-03-07) - MG02
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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legacy (2010-08-26) - MG01
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legacy (2010-12-30) - MG01
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resolution (2010-12-29) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-24) - TM02
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-corporate-director-company-with-change-date (2010-09-24) - CH02
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appoint-person-secretary-company-with-name (2010-09-24) - AP03
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legacy (2010-09-01) - MG02
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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legacy (2009-03-26) - 363a
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legacy (2009-01-24) - 288b
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legacy (2009-09-17) - 288b
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appoint-corporate-director-company-with-name (2009-10-15) - AP02
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accounts-with-accounts-type-full (2009-06-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-02-12) - 287
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legacy (2007-02-12) - 353
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legacy (2007-02-12) - 190
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legacy (2007-02-26) - 288a
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legacy (2007-01-02) - 225
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legacy (2007-05-02) - 155(6)a
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-05-04) - 395
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-01) - 403a
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-11-01) - 288b
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accounts-with-accounts-type-full (2006-12-08) - AA
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legacy (2006-12-18) - 288a
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legacy (2006-11-06) - 288c
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legacy (2006-12-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288c
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legacy (2005-03-07) - 363s
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legacy (2005-01-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-06) - 395
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-04-27) - 288b
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legacy (2004-08-18) - 288a
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legacy (2004-08-18) - 288c
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legacy (2004-05-10) - 363s
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legacy (2004-09-28) - 403a
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legacy (2004-11-17) - 287
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-09-14) - 403a
keyboard_arrow_right 2003
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legacy (2003-02-28) - 287
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accounts-with-accounts-type-full (2003-04-01) - AA
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certificate-change-of-name-company (2003-01-30) - CERTNM
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-08-06) - 363s
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legacy (2003-05-17) - 225
keyboard_arrow_right 2002
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legacy (2002-09-04) - 244
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legacy (2002-06-06) - 288a
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legacy (2002-06-06) - 288b
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auditors-resignation-company (2002-06-06) - AUD
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-03-15) - 288c
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legacy (2001-03-21) - 363s
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legacy (2001-04-17) - 395
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legacy (2001-03-27) - 395
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legacy (2001-09-06) - 403a
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certificate-change-of-name-company (2001-10-11) - CERTNM
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legacy (2001-05-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 287
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legacy (2000-02-21) - 225
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legacy (2000-02-21) - 288b
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-08-02) - 288a
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legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-20) - 395
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legacy (1999-05-24) - 288b
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legacy (1999-05-24) - 225
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legacy (1999-05-24) - 288a
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legacy (1999-05-25) - 288a
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legacy (1999-05-26) - 395
-
legacy (1999-11-12) - 287
-
legacy (1999-10-01) - 395
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legacy (1999-10-13) - 395
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legacy (1999-11-12) - 288a
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legacy (1999-11-26) - 288b
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legacy (1999-08-25) - 288a
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incorporation-company (1999-02-04) - NEWINC