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Company number
03069773

HCL DOCTORS LIMITED

Officer · TAYLOR, Gary William and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HCL DOCTORS LIMITED
Company number
03069773
Registered office
33 SOHO SQUARE, LONDON, W1D 3QU, ENGLAND · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 1995
Status
Active
Age
31 years
Previous names
THAMES MEDICS LIMITED (to 17 Oct 2012)
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 28 resigned

director
Appointed 23/09/2020
Active
corporate-director
Appointed 27/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hcrg Workforce And Sugarman Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2021
Healthcare Locums Ltd
owns 75–100% of shares
Notified 06/04/2016
Health Care Resourcing Group Ltd
owns 75–100% of shares
Notified 09/03/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2021 Controls 13 companies
Corporate owner owns 75–100% of shares Control ended 09/03/2018 Controls 21 companies
Corporate owner owns 75–100% of shares Control ended 29/06/2021 Controls 24 companies

Serving officers

director Appointed 23/09/2020
corporate-director Appointed 27/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2024 Director resigned WEBB, Jamie Benjamin
27/03/2024 Director resigned MUNRO, Ian James
27/03/2024 Corporate-director appointed T20 PIONEER MIDCO LIMITED
25/11/2022 Charge registered A registered charge
29/06/2021 Person with significant control ceased Health Care Resourcing Group Ltd
29/06/2021 Person with significant control added Hcrg Workforce And Sugarman Holdings Limited
23/09/2020 Director resigned RAMUS, Tristan Nicholas
23/09/2020 Director appointed TAYLOR, Gary William
09/03/2018 Charge registered A registered charge
09/03/2018 Person with significant control ceased Healthcare Locums Ltd
09/03/2018 Person with significant control added Health Care Resourcing Group Ltd
09/03/2018 Director resigned WARREN, Michael Anthony
09/03/2018 Director resigned SULLIVAN, Peter David
09/03/2018 Director resigned BURKE, Stephen Philip
09/03/2018 Director appointed WEBB, Jamie Benjamin
09/03/2018 Director appointed RAMUS, Tristan Nicholas
09/03/2018 Director appointed MUNRO, Ian James
27/04/2016 Director resigned KETCHIN, Ian Malcolm
27/04/2016 Director appointed WARREN, Michael Anthony
06/04/2016 Person with significant control added Healthcare Locums Ltd

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HCL DOCTORS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
RP04PSC02 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 13 satisfied

A registered charge — persons entitled: Health Care Resourcing Group Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: Close Brothers Limited (The "Security Trustee")
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
Debenture — persons entitled: National Australia Bank Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Group debenture — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Hazim Al-Obaydi
fully-satisfied
Debenture — persons entitled: Kasim Al-Katib
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HCL DOCTORS LIMITED?
According to the official registry, the company number of HCL DOCTORS LIMITED is 03069773.
Where is HCL DOCTORS LIMITED registered?
The registered office is 33 SOHO SQUARE, LONDON, W1D 3QU, ENGLAND.
Who runs HCL DOCTORS LIMITED?
TAYLOR, Gary William is listed among the officers of HCL DOCTORS LIMITED.
What is the SIC code of HCL DOCTORS LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls HCL DOCTORS LIMITED?
Hcrg Workforce And Sugarman Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HCL DOCTORS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HCL DOCTORS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 13 already satisfied.

About HCL DOCTORS LIMITED (03069773)

HCL DOCTORS LIMITED is a private limited company incorporated on 19 June 1995 and registered in the United Kingdom under company number 03069773. Its registered office is at 33 SOHO SQUARE, LONDON, W1D 3QU, ENGLAND. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Hcrg Workforce And Sugarman Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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