Company Information for

HCL SOCIAL CARE LIMITED

DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, GREATER MANCHSTER, M2 1EW,

Company Registration Number

03710864

Private Limited Company

Liquidation

About Hcl Social Care Ltd

HCL SOCIAL CARE LIMITED was founded on 1999-02-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hcl Social Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HCL SOCIAL CARE LIMITED
Legal Registered Office
DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
GREATER MANCHSTER
M2 1EW
Other companies in EC4M
Previous Names
BLUE GROUP INTERNATIONAL LIMITED
30/07/2012

Filing Information

Company Number03710864
Date formed1999-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due30/06/2021
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2023-02-05 12:53:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian James Munro Director DIRECTOR 2018-03-09 ENGLAND
Tristan Nicholas Ramus Director DIRECTOR 2018-03-09 ENGLAND
Jamie Benjamin Webb Director FINANCE DIRECTOR 2018-03-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Philip Burke Director 2011-10-18 2018-03-09
Peter David Sullivan Director 2011-03-18 2018-03-09
Michael Anthony Warren Director 2016-04-27 2018-03-09
Ian Malcolm Ketchin Director 2015-01-22 2016-04-27
Martin Hughes Company Secretary 2010-07-31 2015-04-28
Susan Jane Bygrave Director 2012-04-19 2013-06-30
Robert David Charles Henderson Director 2011-03-18 2013-06-03
William Jessup Director 2011-10-18 2012-04-19
Diane Jarvis Director 2006-12-01 2011-03-24
Kathleen Veronica Bleasdale Director 2006-12-01 2011-03-18
Career Plus Options Limited Director 2009-10-15 2011-03-18
David Charles Riches Director 2011-01-27 2011-03-18
Diane Jarvis Company Secretary 2006-12-01 2010-07-31
Andrew James Mcrae Director 2009-01-19 2009-09-07
Carole Hepburn Director 2007-02-12 2009-01-19
Stephen Mark Segel Company Secretary 2003-08-12 2006-12-01
Paul Jonathon Bromwich Director 2003-03-27 2006-12-01
Christopher John Hume Director 1999-10-30 2006-12-01
Stephen Mark Segel Director 2002-05-02 2006-12-01
John Zafar Director 2002-05-02 2006-12-01
Simon Kar Director 2000-07-24 2006-10-16
Dino Penge Director 1999-10-31 2006-10-16
Shaws Secretaries Limited Company Secretary 1999-12-21 2004-04-07
Daniel Andre Mcpherson Director 1999-04-21 2002-05-03
James Richard Orman Director 1999-04-21 2001-04-09
Mh Secretaries Limited Company Secretary 1999-02-04 1999-12-21
Philip Bearman Company Secretary 1999-08-02 1999-11-17
Mh Directors Limited Director 1999-02-04 1999-04-21

Related Directorships for Ian James Munro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Munro HCL NURSING LIMITEDDirector 2018-03-09 CURRENT 2006-10-27 Active
Ian James Munro JCJ LOCUMS LIMITEDDirector 2018-03-09 CURRENT 2005-12-12 Active
Ian James Munro HCL DOCTORS LIMITEDDirector 2018-03-09 CURRENT 1995-06-19 Active
Ian James Munro HCL HEALTHCARE LIMITEDDirector 2018-03-09 CURRENT 1998-01-21 Active
Ian James Munro HCRG STAFFING LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Ian James Munro HCL PERMANENT LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active

Related Directorships for Tristan Nicholas Ramus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan Nicholas Ramus ACORN CAPITAL MANAGEMENT LIMITEDDirector 2018-09-01 CURRENT 2017-06-13 Active - Proposal to Strike off
Tristan Nicholas Ramus HCL NURSING LIMITEDDirector 2018-03-09 CURRENT 2006-10-27 Active
Tristan Nicholas Ramus JCJ LOCUMS LIMITEDDirector 2018-03-09 CURRENT 2005-12-12 Active
Tristan Nicholas Ramus HCL DOCTORS LIMITEDDirector 2018-03-09 CURRENT 1995-06-19 Active
Tristan Nicholas Ramus HCL HEALTHCARE LIMITEDDirector 2018-03-09 CURRENT 1998-01-21 Active
Tristan Nicholas Ramus HCRG STAFFING LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Tristan Nicholas Ramus HCL PERMANENT LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Tristan Nicholas Ramus HEALTH CARE RESOURCING GROUP LIMITEDDirector 2017-02-16 CURRENT 2007-08-31 Active
Tristan Nicholas Ramus BRABCO 1601 LIMITEDDirector 2016-05-03 CURRENT 2016-04-26 Active
Tristan Nicholas Ramus BWP HOLDINGS LIMITEDDirector 2016-04-12 CURRENT 2016-02-08 Active
Tristan Nicholas Ramus CONSULCIO LIMITEDDirector 2003-01-10 CURRENT 2002-05-21 Active

Related Directorships for Jamie Benjamin Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Benjamin Webb HCL NURSING LIMITEDDirector 2018-03-09 CURRENT 2006-10-27 Active
Jamie Benjamin Webb JCJ LOCUMS LIMITEDDirector 2018-03-09 CURRENT 2005-12-12 Active
Jamie Benjamin Webb HCL DOCTORS LIMITEDDirector 2018-03-09 CURRENT 1995-06-19 Active
Jamie Benjamin Webb HCL HEALTHCARE LIMITEDDirector 2018-03-09 CURRENT 1998-01-21 Active
Jamie Benjamin Webb HCRG STAFFING LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Jamie Benjamin Webb HCL PERMANENT LIMITEDDirector 2018-03-09 CURRENT 2006-04-21 Active
Jamie Benjamin Webb CRG LOCUMS LIMITEDDirector 2018-03-01 CURRENT 2013-01-18 Active - Proposal to Strike off
Jamie Benjamin Webb TOTAL LOCUM PARTNERSHIP LIMITEDDirector 2018-03-01 CURRENT 2002-05-16 Active
Jamie Benjamin Webb CRG SUPPORT SERVICES LIMITEDDirector 2018-03-01 CURRENT 2008-10-28 Active
Jamie Benjamin Webb ACORN CAPITAL MANAGEMENT LIMITEDDirector 2018-03-01 CURRENT 2017-06-13 Active - Proposal to Strike off
Jamie Benjamin Webb HCRG SUPPORT SERVICES LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active
Jamie Benjamin Webb TOTAL HEALTHCARE PARTNERSHIP LIMITEDDirector 2017-08-30 CURRENT 2017-06-09 Active
Jamie Benjamin Webb CRG TEC LIMITEDDirector 2017-08-22 CURRENT 2017-06-14 Active
Jamie Benjamin Webb CRG DEFENCE & PRIMARY CARE LIMITEDDirector 2017-05-15 CURRENT 2017-04-03 Active
Jamie Benjamin Webb CRG MEDICAL SERVICES LTDDirector 2017-04-11 CURRENT 2017-03-31 Active
Jamie Benjamin Webb CRG HEALTHCARE & MEDICAL STAFFING LIMITEDDirector 2017-04-11 CURRENT 2017-04-03 Active
Jamie Benjamin Webb CERA HOMECARE LIMITEDDirector 2017-04-11 CURRENT 2017-04-03 Active
Jamie Benjamin Webb HEALTH CARE RESOURCING GROUP LIMITEDDirector 2016-09-17 CURRENT 2007-08-31 Active