Hcl Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2021-06-29 · No cessation recorded
Source record 106698226Show 2 ceased records
Health Care Resourcing Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-03-09 · Ceased 2021-06-29
Source record 106017374Healthcare Locums LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-09
Source record 115464823People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCorpT20 Pioneer Midco LimitedCurrent director
Appointed 2024-03-27 · 2 yrs
Show 32 historical appointments
JW
Jamie WebbResigned director
Resigned 2018-03-09 · 6 yrs · Finance Director
IM
Ian MunroResigned director
Resigned 2018-03-09 · 6 yrs · Director
TR
Tristan RamusResigned director
Resigned 2018-03-09 · 2 yrs · Director
MW
Michael WarrenResigned director
Resigned 2016-04-27 · 1 yr · Cfo
IK
Ian KetchinResigned director
Resigned 2015-01-22 · 1 yr · Fd
SB
Susan BygraveResigned director
Resigned 2012-04-19 · 1 yr · Chief Financial Officer
SB
Stephen BurkeResigned director
Resigned 2011-10-18 · 6 yrs · Group Ceo
WJ
William JessupResigned director
Resigned 2011-10-18 · Interim Group Cfo
PS
Peter SullivanResigned director
Resigned 2011-03-18 · 6 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 2011-03-18 · 2 yrs · Senior Non-Executive Director
DR
David RichesResigned director
Resigned 2011-01-27 · Group Financial Controller
MH
Martin HughesResigned secretary
Resigned 2010-07-31 · 4 yrs
CorpCareer Plus Options LimitedResigned director
Resigned 2009-10-15 · 1 yr
AM
Andrew McraeResigned director
Resigned 2009-01-19 · Director
CH
Resigned 2007-02-12 · 1 yr · Operations Director
DJ
Diane JarvisResigned secretary
Resigned 2006-12-05 · 3 yrs
DJ
Diane JarvisResigned director
Resigned 2005-01-31 · 6 yrs · Finance Director
SO
Resigned 2004-02-10 · 2 yrs · Chartered Accountant
JC
Resigned 2003-12-03 · 1 yr · Director
KB
Kathleen BleasdaleResigned director
Resigned 2003-12-03 · 7 yrs · Company Director
SS
Simon StedmanResigned secretary
Resigned 2003-11-11
JC
Jacqueline CampbellResigned secretary
Resigned 1999-01-04 · 4 yrs
PR
Paul RoseResigned director
Resigned 1999-01-04 · 4 yrs · Director
GR
Graham ReedResigned director
Resigned 1998-03-16 · Chartered Accountant
SB
Stanley BaskinResigned secretary
Resigned 1998-03-16
CorpCombined Nominees LimitedResigned director
Resigned 1998-01-21
Resigned 1998-01-21
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active