Company NameHCA Carenow Limited
Company StatusActive
Company Number01120459
CategoryPrivate Limited Company
Incorporation Date29 June 1973 (46 years, 1 month ago)
Previous NameThe London Stone Centre Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Mozart Franck
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2000(26 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleAttorney
Country of ResidenceUnited States
Correspondence Address242 Marylebone Road
London
NW1 6JL
Secretary NameMrs Jasy Loyal
NationalityBritish
StatusCurrent
Appointed31 May 2000(26 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Michael Thomas Neeb
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2000(27 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMrs Jasy Loyal
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(33 years, 6 months after company formation)
Appointment Duration12 years, 7 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMrs Teresa Finch Pritchard
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 2016(43 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Jeremy Randal Midkiff
Date of BirthJuly 1979 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2016(43 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Secretary NameCatherine Mary Jane Vickery
StatusCurrent
Appointed21 January 2019(45 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr John Michael Reay
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(45 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMs Catherine Mary Jane Vickery
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(45 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Trevor David Ball
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(17 years, 6 months after company formation)
Appointment Duration1 day (resigned 02 January 1991)
RoleSenior Investment Manager
Correspondence Address53 Old Park Avenue
Enfield
Middlesex
EN2 6PJ
Director NameMr David Fordyce Buchanan
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(17 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1992)
RoleChief Investment Manager
Correspondence AddressHastings Pennymead Drive
East Horsley
Leatherhead
Surrey
KT24 5AH
Secretary NameAnthony John White
NationalityBritish
StatusResigned
Appointed01 January 1991(17 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address4 Greencourt Road
Petts Wood
Orpington
Kent
BR5 1QW
Director NameDavid Roland Betts
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1991(17 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 1994)
RoleCompany Director
Correspondence Address35 High Street
Foxton
Cambridge
CB2 6SP
Director NameMr Ian Cochrane Black
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(18 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 May 1993)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address161 Woodcote Valley Road
Purley
Surrey
CR8 3BN
Director NameAbdul-Wahab Abbas Al-Haroon
Date of BirthApril 1951 (Born 68 years ago)
NationalityKuwaiti
StatusResigned
Appointed21 May 1993(19 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 December 1994)
RoleKuwaiti Government
Correspondence AddressApartment B
143 Park Road St Johns Wood
London
Nw8
Director NameNajeeb Mohamad Ahmad Al Hamdan
Date of BirthDecember 1957 (Born 61 years ago)
NationalityKuwaiti
StatusResigned
Appointed01 March 1994(20 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 August 1997)
RoleAccountant
Correspondence AddressFlat 55 Beverly House
133-135 Park Road
London
NW8 7JB
Director NameChristopher Francis Fielder
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(21 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2000)
RoleBanker
Correspondence Address5 The Brambles
Stevenage
Hertfordshire
SG1 4AU
Director NameChristopher Leworthy
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1998(24 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2000)
RoleChief Executive
Correspondence Address8 Post Office Lane
Burghfield Village
Reading
Berks
RG30 3TL
Director NameJohn Kausch
Date of BirthDecember 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2000(26 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 December 2006)
RoleCompany Director
Correspondence AddressFlat 8 87 Cadogan Gardens
London
SW3 2RD
Secretary NameMrs Jasy Loyal
NationalityBritish
StatusResigned
Appointed31 May 2000(26 years, 11 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMrs Jasy Loyal
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(33 years, 6 months after company formation)
Appointment Duration12 years (resigned 31 December 2018)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr James Mark Petkas
Date of BirthOctober 1955 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2007(33 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr John Reilly Bugos
Date of BirthMay 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2012(39 years, 1 month after company formation)
Appointment Duration4 years (resigned 12 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242 Marylebone Road
London
NW1 6JL

Contact

Websitewww.londonbridgehospital.com
Telephone020 74073100
Telephone regionLondon

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 November 2018 (8 months, 1 week ago)
Next Return Due28 November 2019 (4 months, 1 week from now)

Charges

17 December 1973Delivered on: 7 January 1974
Satisfied on: 26 July 2012
Persons entitled: Williams & Glyn's Bank LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (1) 24 & 27 welbeck st & 6 to 9 marylebone mews wesminster (2) all fixed & movable plant machinery & fixtures implements & utensils.
Fully Satisfied

Filing History

16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
(3 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 900,101
(6 pages)
11 December 2015Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 900,101
(6 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 900,101
(6 pages)
19 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013Director's details changed for John Mozart Franck on 1 October 2009 (2 pages)
21 May 2013Director's details changed for John Mozart Franck on 1 October 2009 (2 pages)
18 April 2013Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012Appointment of John Reilly Bugos as a director (2 pages)
31 July 2012Termination of appointment of James Petkas as a director (1 page)
31 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
3 October 2011Full accounts made up to 31 December 2010 (13 pages)
18 April 2011Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
5 January 2011Director's details changed for Mrs Jasy Loyal on 4 January 2011 (2 pages)
5 January 2011Director's details changed for James Mark Petkas on 4 January 2011 (2 pages)
5 January 2011Secretary's details changed for Mrs Jasy Loyal on 4 January 2011 (1 page)
5 January 2011Director's details changed for Mr Michael Neeb on 4 January 2011 (2 pages)
5 January 2011Director's details changed for Mrs Jasy Loyal on 4 January 2011 (2 pages)
5 January 2011Director's details changed for James Mark Petkas on 4 January 2011 (2 pages)
5 January 2011Secretary's details changed for Mrs Jasy Loyal on 4 January 2011 (1 page)
5 January 2011Director's details changed for Mr Michael Neeb on 4 January 2011 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
27 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
27 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
7 October 2009Full accounts made up to 31 December 2008 (13 pages)
12 January 2009Return made up to 04/01/09; full list of members (4 pages)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
9 January 2008Return made up to 04/01/08; full list of members (3 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
24 October 2007Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
20 April 2007New director appointed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (3 pages)
5 January 2007Return made up to 04/01/07; full list of members (3 pages)
27 October 2006Full accounts made up to 31 December 2005 (13 pages)
27 January 2006Return made up to 04/01/06; full list of members (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005Secretary's particulars changed (1 page)
27 January 2005Return made up to 04/01/05; full list of members (7 pages)
22 December 2004Director's particulars changed (1 page)
22 September 2004Full accounts made up to 31 December 2003 (13 pages)
23 January 2004Return made up to 04/01/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003Full accounts made up to 31 December 2001 (12 pages)
17 January 2003Return made up to 04/01/03; full list of members (7 pages)
18 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
12 February 2002Full accounts made up to 31 December 2000 (11 pages)
12 February 2002Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
23 October 2001Strike-off action suspended (1 page)
2 October 2001First Gazette notice for compulsory strike-off (1 page)
21 March 2001New director appointed (3 pages)
5 February 2001New director appointed (2 pages)
15 December 2000Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 December 2000Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
15 August 2000New director appointed (2 pages)
5 July 2000Director resigned (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000New secretary appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000Secretary resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
31 March 2000Full accounts made up to 30 June 1999 (10 pages)
25 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1999Ad 23/06/99--------- £ si [email protected]=900000 £ ic 101/900101 (2 pages)
12 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 July 1999£ nc 101/900101 23/06/99 (1 page)
2 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 January 1999Return made up to 04/01/99; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 1998Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
19 March 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
3 March 1998New director appointed (2 pages)
2 February 1998Return made up to 04/01/98; full list of members (6 pages)
23 April 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
31 January 1997Return made up to 04/01/97; no change of members (4 pages)
26 March 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 February 1996Return made up to 04/01/96; no change of members (4 pages)
20 April 1995Accounts for a dormant company made up to 30 June 1994 (5 pages)
29 June 1973Certificate of incorporation (1 page)