HCA International Holdings Limited

Company Name	HCA International Holdings Limited
Company Status	Active
Company Number	00950687
Category	Private Limited Company
Incorporation Date	25 March 1969(55 years, 1 month ago)
Previous Names	Wellington Private Hospital Limited and Ppp/Columbia Healthcare Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	John Mozart Franck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 May 1998(29 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(47 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(49 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	David Allen Jones
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	35 Poplar Hill Road Louisville Kentucky 40207 Foreign

Director Name	Wendell Cherry
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(22 years, 3 months after company formation)
Appointment Duration	6 days (resigned 19 July 1991)
Role	Company Director
Correspondence Address	1763 Sulgrave Road Louisville Kentucky 40205 Foreign

Director Name	Graham Colin Murray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 1997)
Role	Secretary
Correspondence Address	5 Clavering Close Twickenham Middlesex TW1 4TP

Director Name	John Henry (Iii) Morse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(22 years, 3 months after company formation)
Appointment Duration	1 month (resigned 13 August 1991)
Role	Company Vice President/Director
Correspondence Address	10307 Florian Road Louisville Kentucky 40223 Foreign

Secretary Name	Graham Colin Murray
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	5 Clavering Close Twickenham Middlesex TW1 4TP

Director Name	James David Bohanon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Executive Vice President
Correspondence Address	13006 Osage Road North Anchorage Kentucky 40223 Foreign

Director Name	Arthur Paul Hipwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3049 Ledgebrook Court Louisville Kentucky 40241 Foreign

Director Name	David Charles Colby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1994(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	548 Sunnyside Drive Louisville Kentucky 40206

Director Name	Michael Anthony Hendricks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1994(24 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 February 1994)
Role	Company Director
Correspondence Address	5404 Navajo Road Louisville Kentucky 40207

Director Name	Stephen Thomas Braun
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1994(24 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	4308 Warner Place Nashville Tennessee 37205

Director Name	Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 May 2000)
Role	Financial Director
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Robert Louis Newman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Resigned
Appointed	10 January 1997(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1999)
Role	Group Medical Director
Country of Residence	United Kingdom
Correspondence Address	Forge House Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	Robert Galloway
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(27 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 April 1997)
Role	Healthcare Executive
Correspondence Address	1980 72nd Avenue Ne St Petersburg 33702 4716 Pinellas Florida Usa Foreign

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1999)
Role	Chief Executive Officer
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Group Legal Director & Company
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Sherborne Gardens Ealing London W13 8AS

Secretary Name	Robert Louis Newman
Nationality	British
Status	Resigned
Appointed	05 February 1997(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 1997)
Role	Company Director
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	David Daucher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(28 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 1998)
Role	Chief Financial Officer
Correspondence Address	6630 E Solano Drive Paradise Valley Az 85253 Arizona Usa Foreign

Secretary Name	James Clayton Pickle
Nationality	American
Status	Resigned
Appointed	12 September 1997(28 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Cherry Tree House St Edmunds Terrace St Johns Wood London Nw8

Director Name	David Gwin Anderson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1998(28 years, 10 months after company formation)
Appointment Duration	19 years (resigned 08 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(29 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	20 May 1998(29 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Lucinda Gay Kennedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 2000)
Role	Strategic Development Manager
Country of Residence	United Kingdom
Correspondence Address	Leigh Cottage Trampers Lane North Boarhunt Hampshire PO17 6DQ

Director Name	Dr Adrian Richard Bull
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 2000)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 2000)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(31 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(31 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(38 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(43 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Contact

Website	hcainternational.com

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

900.2k at £1	Hca Uk Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,087,000
Cash	£2,000
Current Liabilities	£204,404,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Charges

16 March 2007	Delivered on: 2 April 2007 Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

16 March 2007

Delivered on: 2 April 2007
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 November 2006

Delivered on: 5 December 2006
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (20 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (20 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
17 December 2021	Full accounts made up to 31 December 2020 (20 pages)
13 December 2021	Cessation of Hca Uk Services Limited as a person with significant control on 19 December 2019 (1 page)
13 December 2021	Notification of Hca Uk Holdings Limited as a person with significant control on 19 December 2019 (2 pages)
6 October 2021	Satisfaction of charge 1 in full (1 page)
6 October 2021	Satisfaction of charge 2 in full (1 page)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
17 March 2021	Change of details for Hca Uk Services Limited as a person with significant control on 18 December 2020 (2 pages)
15 February 2021	Full accounts made up to 31 December 2019 (19 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
18 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
15 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 April 2018	Statement by Directors (6 pages)
16 April 2018	Solvency Statement dated 13/04/18 (6 pages)
16 April 2018	Resolutions RES13 ‐ Cancellation of share premium account 13/04/2018 (1 page)
16 April 2018	Statement of capital on 16 April 2018 GBP 900,203 (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 February 2017	Termination of appointment of David Gwin Anderson as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of David Gwin Anderson as a director on 8 February 2017 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 900,203 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 900,203 (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 900,202 (6 pages)
17 May 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
17 May 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 900,202 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 900,202 (5 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 900,202 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 900,202 (6 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 900,202 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Director's details changed for David Gwin Anderson on 1 October 2009 (2 pages)
20 May 2013	Director's details changed for John Mozart Franck on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for David Gwin Anderson on 1 October 2009 (2 pages)
20 May 2013	Director's details changed for David Gwin Anderson on 1 October 2009 (2 pages)
20 May 2013	Director's details changed for John Mozart Franck on 20 May 2013 (2 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (19 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (19 pages)
7 June 2011	Annual return made up to 23 April 2002 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2004 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2005 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2006 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2005 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2002 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2009 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2004 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2001 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2009 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2006 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2008 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2008 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2003 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2003 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2007 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2007 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 April 2001 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Director's details changed for Mrs Jasy Loyal on 23 April 2011 (2 pages)
11 May 2011	Director's details changed for Mrs Jasy Loyal on 23 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mrs Jasy Loyal on 18 April 2011 (1 page)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mrs Jasy Loyal on 18 April 2011 (1 page)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Director's details changed for David Gwin Anderson on 23 April 2010 (2 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 22/06/2011 (7 pages)
17 May 2010	Director's details changed for David Gwin Anderson on 23 April 2010 (2 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 22/06/2011 (7 pages)
14 May 2010	Director's details changed for Michael Neeb on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Michael Neeb on 23 April 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
18 May 2009	Return made up to 23/04/09; full list of members (5 pages)
18 May 2009	Return made up to 23/04/09; full list of members (5 pages)
22 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Full accounts made up to 31 December 2007 (13 pages)
20 May 2008	Return made up to 23/04/08; full list of members (5 pages)
20 May 2008	Return made up to 23/04/08; full list of members (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 23/04/07; full list of members (3 pages)
22 May 2007	Return made up to 23/04/07; full list of members (3 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (35 pages)
2 April 2007	Particulars of mortgage/charge (35 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 December 2006	Particulars of mortgage/charge (24 pages)
5 December 2006	Particulars of mortgage/charge (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 May 2006	Return made up to 23/04/06; full list of members (8 pages)
15 May 2006	Return made up to 23/04/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Return made up to 23/04/04; full list of members (8 pages)
24 August 2004	Return made up to 23/04/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 23/04/03; full list of members (8 pages)
30 April 2003	Return made up to 23/04/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Ad 02/08/02--------- Â£ si 1@1=1 Â£ ic 900201/900202 (2 pages)
12 September 2002	Statement of affairs (3 pages)
12 September 2002	Ad 02/08/02--------- Â£ si 1@1=1 Â£ ic 900201/900202 (2 pages)
12 September 2002	Statement of affairs (3 pages)
14 July 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2002	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001	Return made up to 23/04/01; full list of members (7 pages)
20 August 2001	Return made up to 23/04/01; full list of members (7 pages)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000	Registered office changed on 12/12/00 from: the wellington private hospital wellington place london NW8 9LE (1 page)
12 December 2000	Registered office changed on 12/12/00 from: the wellington private hospital wellington place london NW8 9LE (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 August 2000	Company name changed ppp/columbia healthcare holdings LIMITED\certificate issued on 07/08/00 (2 pages)
7 August 2000	Company name changed ppp/columbia healthcare holdings LIMITED\certificate issued on 07/08/00 (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 June 2000	Nc inc already adjusted 09/06/00 (1 page)
23 June 2000	Nc inc already adjusted 09/06/00 (1 page)
23 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
23 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (2 pages)
11 May 2000	Return made up to 23/04/00; full list of members (8 pages)
11 May 2000	Return made up to 23/04/00; full list of members (8 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (4 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (4 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (3 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 October 1999	New director appointed (3 pages)
21 October 1999	New director appointed (3 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
14 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 May 1999	Return made up to 23/04/99; no change of members (6 pages)
12 May 1999	Return made up to 23/04/99; no change of members (6 pages)
15 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 23/04/98; full list of members (12 pages)
21 May 1998	Return made up to 23/04/98; full list of members (12 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
19 March 1998	Location of register of members (1 page)
19 March 1998	Location of register of members (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
30 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (3 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Ad 10/01/97--------- Â£ si 450101@1=450101 Â£ ic 450100/900201 (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Ad 10/01/97--------- Â£ si 450101@1=450101 Â£ ic 450100/900201 (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
17 January 1997	Nc inc already adjusted 09/01/97 (1 page)
17 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 January 1997	Nc inc already adjusted 09/01/97 (1 page)
17 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 January 1997	Company name changed wellington private hospital limi ted\certificate issued on 15/01/97 (2 pages)
15 January 1997	Company name changed wellington private hospital limi ted\certificate issued on 15/01/97 (2 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
6 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (21 pages)
10 October 1995	Full accounts made up to 31 December 1994 (21 pages)
18 July 1995	Return made up to 13/07/95; full list of members (8 pages)
18 July 1995	Return made up to 13/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (208 pages)
3 July 1978	Memorandum and Articles of Association (39 pages)
3 July 1978	Memorandum and Articles of Association (39 pages)
15 August 1969	Company name changed\certificate issued on 15/08/69 (4 pages)
15 August 1969	Company name changed\certificate issued on 15/08/69 (4 pages)
25 March 1969	Incorporation (15 pages)
25 March 1969	Incorporation (15 pages)