---
title: "HCL SOCIAL CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/565faec6-1dae-5d59-9e23-afa3850e67a7
json: https://whiteintel.dev/api/public/dossier/565faec6-1dae-5d59-9e23-afa3850e67a7
identifier: oo:GB-COH-03710864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HCL SOCIAL CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03710864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/565faec6-1dae-5d59-9e23-afa3850e67a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/565faec6-1dae-5d59-9e23-afa3850e67a7  

## Ownership & control

### Owners / controllers

- **HEALTH CARE RESOURCING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8b66da2-680e-5187-bfd2-9273f2bfa079
- **HEALTH CARE RESOURCING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8b66da2-680e-5187-bfd2-9273f2bfa079
- **CLARITY TECHNOLOGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f31dab3b-88f4-5698-bb89-fd2db44dd247

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03710864`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-02-04
- **Registered office:** DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester, Greater Manchster, M2 1EW
- **SIC:** 78200

### Officers

- MUNRO, Ian James — director · British · appointed 2018-03-09
- BEARMAN, Philip — secretary · British · appointed 1999-08-02 · resigned 1999-11-17
- HUGHES, Martin — secretary · appointed 2010-07-31 · resigned 2015-04-28
- JARVIS, Diane — secretary · British · appointed 2006-12-01 · resigned 2010-07-31
- SEGEL, Stephen Mark — secretary · British · appointed 2003-08-12 · resigned 2006-12-01
- MH SECRETARIES LIMITED — corporate secretary · appointed 1999-02-04 · resigned 1999-12-21
- SHAWS SECRETARIES LIMITED — corporate secretary · appointed 1999-12-21 · resigned 2004-04-07
- BLEASDALE, Kathleen Veronica — director · British · appointed 2006-12-01 · resigned 2011-03-18
- BROMWICH, Paul Jonathon — director · British · appointed 2003-03-27 · resigned 2006-12-01
- BURKE, Stephen Philip — director · British · appointed 2011-10-18 · resigned 2018-03-09
- BYGRAVE, Susan Jane — director · British · appointed 2012-04-19 · resigned 2013-06-30
- HENDERSON, Robert David Charles — director · British · appointed 2011-03-18 · resigned 2013-06-03
- HEPBURN, Carole — director · British · appointed 2007-02-12 · resigned 2009-01-19
- HUME, Christopher John — director · British · appointed 1999-10-30 · resigned 2006-12-01
- JARVIS, Diane — director · British · appointed 2006-12-01 · resigned 2011-03-24
- JESSUP, William — director · British · appointed 2011-10-18 · resigned 2012-04-19
- KAR, Simon — director · British · appointed 2000-07-24 · resigned 2006-10-16
- KETCHIN, Ian Malcolm — director · British · appointed 2015-01-22 · resigned 2016-04-27
- MCPHERSON, Daniel Andre — director · British · appointed 1999-04-21 · resigned 2002-05-03
- MCRAE, Andrew James — director · British · appointed 2009-01-19 · resigned 2009-09-07

### Beneficial owners (Persons with Significant Control)

- [Health Care Resourcing Group Ltd](https://whiteintel.dev/entity/b8b66da2-680e-5187-bfd2-9273f2bfa079) — 75–100% shares · corporate PSC · England — since 2018-03-09
- [Healthcare Locums Ltd](https://whiteintel.dev/entity/f31dab3b-88f4-5698-bb89-fd2db44dd247) — 75–100% shares · corporate PSC · England — ceased 2018-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03710864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCL SOCIAL CARE LIMITED**. Human view: https://whiteintel.dev/entity/565faec6-1dae-5d59-9e23-afa3850e67a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/565faec6-1dae-5d59-9e23-afa3850e67a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._