HCL HEALTHCARE LIMITED
03496076 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HCL HEALTHCARE LIMITED
03496076Active· Ltd· England Wales· 1998-01-21Incorporated 1998-01-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- T20 PIONEER MIDCO LIMITED· Corporate DirectorAppointed 2024-03-27
- MUNRO, Ian James· DirectorResigned 2024-03-27
- WEBB, Jamie Benjamin· DirectorResigned 2024-03-27
- TAYLOR, Gary William· DirectorAppointed 2020-09-23
TAYLOR, Gary William
Director
- Appointed
- 2020-09-23
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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T20 PIONEER MIDCO LIMITED
Corporate Director
- Appointed
- 2024-03-27
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BASKIN, Stanley
Secretary
- Appointed
- 1998-03-16
- Resigned
- 1999-01-05
- Nationality
- British
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CAMPBELL, Jacqueline
Secretary
- Appointed
- 1999-01-04
- Resigned
- 2003-11-11
- Nationality
- British
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CARISS, John Stuart
Secretary
- Appointed
- 2003-12-03
- Resigned
- 2005-01-31
- Nationality
- British
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HEPBURN, Carole
Secretary
- Appointed
- 2006-12-04
- Resigned
- 2006-12-05
- Nationality
- British
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HUGHES, Martin
Secretary
- Appointed
- 2010-07-31
- Resigned
- 2015-04-28
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JARVIS, Diane
Secretary
- Appointed
- 2006-12-05
- Resigned
- 2010-07-31
- Nationality
- British
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JARVIS, Diane
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2006-12-04
- Nationality
- British
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OSWALD, Stephen Andrew
Secretary
- Appointed
- 2004-02-10
- Resigned
- 2006-12-05
- Nationality
- British
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STEDMAN, Simon Christoffer
Secretary
- Appointed
- 2003-11-11
- Resigned
- 2003-12-03
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-21
- Resigned
- 1998-03-16
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BLEASDALE, Kathleen Veronica
Director
- Appointed
- 2003-12-03
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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BURKE, Stephen Philip
Director
- Appointed
- 2011-10-18
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BYGRAVE, Susan Jane
Director
- Appointed
- 2012-04-19
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CARISS, John Stuart
Director
- Appointed
- 2003-12-03
- Resigned
- 2005-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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HENDERSON, Robert David Charles
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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HEPBURN, Carole
Director
- Appointed
- 2007-02-12
- Resigned
- 2009-01-19
- Nationality
- British
- Born
- 01/1966
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JARVIS, Diane
Director
- Appointed
- 2005-01-31
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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JESSUP, William
Director
- Appointed
- 2011-10-18
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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KETCHIN, Ian Malcolm
Director
- Appointed
- 2015-01-22
- Resigned
- 2016-04-27
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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MCRAE, Andrew James
Director
- Appointed
- 2009-01-19
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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MUNRO, Ian James
Director
- Appointed
- 2018-03-09
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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OSWALD, Stephen Andrew
Director
- Appointed
- 2003-12-03
- Resigned
- 2006-07-10
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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RAMUS, Tristan Nicholas
Director
- Appointed
- 2018-03-09
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 09/1972
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REED, Graham Clive
Director
- Appointed
- 1998-03-16
- Resigned
- 1999-01-05
- Nationality
- British
- Born
- 06/1944
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RICHES, David Charles
Director
- Appointed
- 2011-01-27
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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ROSE, Paul Clifford
Director
- Appointed
- 1999-01-04
- Resigned
- 2003-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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SULLIVAN, Peter David
Director
- Appointed
- 2011-03-18
- Resigned
- 2018-03-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1948
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WARREN, Michael Anthony
Director
- Appointed
- 2016-04-27
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WEBB, Jamie Benjamin
Director
- Appointed
- 2018-03-09
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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CAREER PLUS OPTIONS LIMITED
Corporate Director
- Appointed
- 2009-10-15
- Resigned
- 2011-03-18
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-21
- Resigned
- 1998-03-16
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-21
- Resigned
- 1998-03-16
See every company they're a director of →