HLC GROUP LIMITED
LONDON THE HEALTHCARE LEARNING COMPANY LIMITED SMILE-ON HOLDINGS LIMITED

Hellopages » Greater London » Camden » EC1N 8UW

Company number 04090948
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 4TH FLOOR BAIRD HOUSE, 15-17 ST CROSS STREET, LONDON, EC1N 8UW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Ian Edward Melvin as a director on 2 February 2016. The most likely internet sites of HLC GROUP LIMITED are www.hlcgroup.co.uk, and www.hlc-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlc Group Limited is a Private Limited Company. The company registration number is 04090948. Hlc Group Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Hlc Group Limited is 4th Floor Baird House 15 17 St Cross Street London Ec1n 8uw. The company`s financial liabilities are £2531.66k. It is £0k against last year. And the total assets are £2531.66k, which is £0k against last year. BRODIE, Simon Robert is a Director of the company. GIAT, Moshiko is a Director of the company. KENDALL, Valerie Claire is a Director of the company. KINGSNORTH, Colin William is a Director of the company. MELVIN, Ian Edward is a Director of the company. SERIKI, Mashood is a Director of the company. TAMIR, Noam is a Director of the company. TAMIR, Ruth Anna is a Director of the company. Secretary DENISON, Michael John has been resigned. Secretary LOVEKIN, Janet has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary TAMIR, Noam has been resigned. Secretary THE BUSINESS OF BUSINESS LIMITED has been resigned. Director CANNON, Patrick Grant has been resigned. Director DENISON, Michael John has been resigned. Director FREEDMAN, Noah has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director HAYNES, Jonathan Bernard has been resigned. Director HUNT, John Michael Graham has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director RIFFNER, Saki has been resigned. Director STONE, Richard Jeremy, Prof has been resigned. Director BRAINSPARK SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


hlc group Key Finiance

LIABILITIES £2531.66k
CASH n/a
TOTAL ASSETS £2531.66k
All Financial Figures

Current Directors

Director
BRODIE, Simon Robert
Appointed Date: 22 May 2001
71 years old
Director
GIAT, Moshiko
Appointed Date: 04 June 2010
67 years old
Director
KENDALL, Valerie Claire
Appointed Date: 11 May 2010
56 years old
Director
KINGSNORTH, Colin William
Appointed Date: 17 January 2012
62 years old
Director
MELVIN, Ian Edward
Appointed Date: 02 February 2016
44 years old
Director
SERIKI, Mashood
Appointed Date: 01 March 2005
59 years old
Director
TAMIR, Noam
Appointed Date: 06 November 2000
71 years old
Director
TAMIR, Ruth Anna
Appointed Date: 13 October 2015
66 years old

Resigned Directors

Secretary
DENISON, Michael John
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Secretary
LOVEKIN, Janet
Resigned: 18 June 2002
Appointed Date: 06 November 2000
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 06 November 2000
Appointed Date: 16 October 2000
Secretary
TAMIR, Noam
Resigned: 11 October 2003
Appointed Date: 28 January 2003
Secretary
THE BUSINESS OF BUSINESS LIMITED
Resigned: 01 September 2015
Appointed Date: 12 January 2005
Director
CANNON, Patrick Grant
Resigned: 04 September 2012
Appointed Date: 25 May 2004
61 years old
Director
DENISON, Michael John
Resigned: 31 May 2013
Appointed Date: 01 September 2007
67 years old
Director
FREEDMAN, Noah
Resigned: 31 July 2008
Appointed Date: 06 November 2000
76 years old
Director
GREGSON, Jeanette Margaret
Resigned: 06 November 2000
Appointed Date: 16 October 2000
61 years old
Director
HAYNES, Jonathan Bernard
Resigned: 31 July 2003
Appointed Date: 01 May 2001
69 years old
Director
HUNT, John Michael Graham
Resigned: 31 March 2011
Appointed Date: 02 January 2001
83 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 06 November 2000
Appointed Date: 16 October 2000
68 years old
Director
RIFFNER, Saki
Resigned: 16 January 2012
Appointed Date: 03 September 2008
49 years old
Director
STONE, Richard Jeremy, Prof
Resigned: 13 March 2007
Appointed Date: 25 May 2004
60 years old
Director
BRAINSPARK SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Noam Tamir
Notified on: 28 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLC GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Ian Edward Melvin as a director on 2 February 2016
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 499,472.66
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
22 Nov 2000
Secretary resigned
22 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
07 Nov 2000
Certificate of authorisation to commence business and borrow
07 Nov 2000
Application to commence business
16 Oct 2000
Incorporation

HLC GROUP LIMITED Charges

27 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 2 October 2008
Persons entitled: Noam Tamir
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 2 October 2008
Persons entitled: Mannagras International Nv
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 2 October 2008
Persons entitled: Brainspark PLC
Description: Fixed and floating charges over the undertaking and all…

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