HCA International Limited

Company Name	HCA International Limited
Company Status	Active
Company Number	03020522
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)
Previous Names	5

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(23 years, 11 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(24 years 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	Ms Cynthia Nanette Sightes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 August 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1995(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2000)
Role	Chief Financial Officer
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Niels Peter Vernegaard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1996)
Role	Managing Director
Correspondence Address	46 Circus Road London NW8 9SE

Secretary Name	Mark Anthony Kopser
Nationality	American
Status	Resigned
Appointed	17 March 1995(1 month after company formation)
Appointment Duration	2 months (resigned 18 May 1995)
Role	Chief Financial Officer
Correspondence Address	14 Litchfield Way London NW11 6NJ

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Paul Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

Director Name	Mr Ian James Wilks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Maryvale Godalming Surrey GU7 1SW

Director Name	Donald Ellsworth Steen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1995(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1997)
Role	President Western Group/Columb
Country of Residence	United States
Correspondence Address	5715 Thames Ct Dallas Texas 75252 United States

Secretary Name	Graham Colin Murray
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 1997)
Role	Company Director
Correspondence Address	5 Clavering Close Twickenham Middlesex TW1 4TP

Director Name	Graham Colin Murray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1997)
Role	Secretary
Correspondence Address	5 Clavering Close Twickenham Middlesex TW1 4TP

Director Name	James Clayton Pickle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Cherry Tree House St Edmunds Terrace St Johns Wood London Nw8

Director Name	Robert Louis Newman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 year, 5 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

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
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	30 June 1998(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 years, 2 months after company formation)
Appointment Duration	18 years, 8 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	01 July 2000(5 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(12 years, 1 month 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 Rajiv Vasudevan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(15 years after company formation)
Appointment Duration	9 months (resigned 07 November 2010)
Role	Healthcare Manager
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(17 years, 5 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

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	hcahospitals.co.uk
Telephone	020 70794399
Telephone region	London

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

40.8m at £1	Hca International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£448,797,000
Net Worth	£486,228,000
Cash	£1,231,000
Current Liabilities	£669,682,000

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

21 October 2009	Delivered on: 30 October 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hca international limited business base rate tracker account account number 80003727. Outstanding
25 January 2008	Delivered on: 8 February 2008 Persons entitled: Network Rail Infrastructure Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 34 circus road st john's wood westminster. 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 (for details of properties charged please see form 395). 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: Wellington hospital south, wellington place NW8 t/n NGL119438, north 27 circus road NW8 t/n NGL338794, medical centre (former wynn institute) cavendish house 21-41 wellington road NW8, for details of further properties charged, please refer to form 395, 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 October 2002	Delivered on: 4 November 2002 Persons entitled: Globix Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being Â£52,460 paid by the tenant to the landlord and placed in a specifically designated interest bearing deposit account. See the mortgage charge document for full details. Outstanding

Filing History

3 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (53 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (52 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
9 March 2022	Full accounts made up to 31 December 2020 (51 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 March 2021	Change of details for Hca International Holdings Limited as a person with significant control on 18 December 2020 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (49 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)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (39 pages)
19 August 2019	Appointment of Ms Cynthia Nanette Sightes as a director on 19 August 2019 (2 pages)
2 August 2019	Satisfaction of charge 2 in full (4 pages)
2 August 2019	Satisfaction of charge 3 in full (4 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
28 February 2019	Satisfaction of charge 1 in full (1 page)
14 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
13 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
16 January 2019	Appointment of Mr John Michael Reay as a director on 14 January 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (38 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 40,750,912 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 40,750,912 (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (40 pages)
9 October 2016	Full accounts made up to 31 December 2015 (40 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)
20 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 40,750,911 (4 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 40,750,911 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (33 pages)
14 October 2015	Full accounts made up to 31 December 2014 (33 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,750,911 (4 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,750,911 (4 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,750,911 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (33 pages)
1 October 2014	Full accounts made up to 31 December 2013 (33 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,750,911 (4 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,750,911 (4 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,750,911 (4 pages)
21 February 2014	Consolidation of shares on 10 February 2014 (9 pages)
21 February 2014	Consolidation of shares on 10 February 2014 (9 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 10/02/2014 RES12 ‐ Resolution of varying share rights or name (26 pages)
21 February 2014	Particulars of variation of rights attached to shares (2 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 10/02/2014 RES12 ‐ Resolution of varying share rights or name (26 pages)
21 February 2014	Change of share class name or designation (2 pages)
21 February 2014	Particulars of variation of rights attached to shares (2 pages)
21 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
17 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2014	Redenomination of shares. Statement of capital 10 February 2014 (10 pages)
17 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2014	Consolidation of shares on 10 February 2014 (9 pages)
17 February 2014	Consolidation of shares on 10 February 2014 (9 pages)
17 February 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
17 February 2014	Redenomination of shares. Statement of capital 10 February 2014 (10 pages)
8 October 2013	Full accounts made up to 31 December 2012 (30 pages)
8 October 2013	Full accounts made up to 31 December 2012 (30 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)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
31 July 2012	Termination of appointment of James Petkas as a director (1 page)
31 July 2012	Termination of appointment of James Petkas as a director (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director (2 pages)
31 July 2012	Appointment of John Reilly Bugos as a director (2 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (30 pages)
6 October 2011	Full accounts made up to 31 December 2010 (30 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (28 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (28 pages)
9 June 2011	Annual return made up to 23 April 2001 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2004 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2002 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2006 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2002 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2008 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2009 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2008 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2009 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2001 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2007 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2006 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2005 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2004 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2005 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 23 April 2007 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	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Secretary's details changed for Mrs Jasy Loyal on 23 April 2011 (1 page)
11 May 2011	Director's details changed for Mr Michael Neeb on 23 April 2011 (2 pages)
11 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 Mr Michael Neeb on 23 April 2011 (2 pages)
11 May 2011	Director's details changed for Mrs Jasy Loyal on 23 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Mrs Jasy Loyal on 23 April 2011 (1 page)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
16 November 2010	Termination of appointment of Rajiv Vasudevan as a director (1 page)
16 November 2010	Termination of appointment of Rajiv Vasudevan as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (29 pages)
2 October 2010	Full accounts made up to 31 December 2009 (29 pages)
17 May 2010	Director's details changed for James Mark Petkas 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 23/06/2011. (8 pages)
17 May 2010	Director's details changed for James Mark Petkas 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 23/06/2011. (8 pages)
11 February 2010	Appointment of Mr Rajiv Vasudevan as a director (2 pages)
11 February 2010	Appointment of Mr Rajiv Vasudevan as a director (2 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (28 pages)
7 October 2009	Full accounts made up to 31 December 2008 (28 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 (26 pages)
22 September 2008	Full accounts made up to 31 December 2007 (26 pages)
29 July 2008	Return made up to 23/04/08; full list of members (5 pages)
29 July 2008	Return made up to 23/04/08; full list of members (5 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
15 January 2008	Resolutions RES13 ‐ Auditor's appmnt/ 22/11/07 (2 pages)
15 January 2008	Resolutions RES13 ‐ Auditor's appmnt/ 22/11/07 (2 pages)
17 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 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 house, 1-4 connaught place, london, W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught house, 1-4 connaught place, london, W2 2ET (1 page)
22 May 2007	Director's particulars changed (1 page)
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)
22 May 2007	Director's particulars changed (1 page)
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)
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 (25 pages)
27 October 2006	Full accounts made up to 31 December 2005 (25 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 (23 pages)
3 November 2005	Full accounts made up to 31 December 2004 (23 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)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Full accounts made up to 31 December 2003 (23 pages)
21 March 2005	Full accounts made up to 31 December 2003 (23 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	Return made up to 23/04/04; full list of members (6 pages)
25 August 2004	Return made up to 23/04/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 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)
13 May 2003	Return made up to 23/04/03; full list of members (8 pages)
13 May 2003	Return made up to 23/04/03; full list of members (8 pages)
1 March 2003	Full accounts made up to 31 December 2001 (20 pages)
1 March 2003	Full accounts made up to 31 December 2001 (20 pages)
11 November 2002	Return made up to 21/05/02; full list of members (7 pages)
11 November 2002	Return made up to 21/05/02; full list of members (7 pages)
4 November 2002	Particulars of mortgage/charge (7 pages)
4 November 2002	Particulars of mortgage/charge (7 pages)
24 October 2002	Return made up to 23/04/01; full list of members (7 pages)
24 October 2002	Return made up to 23/04/01; full list of members (7 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)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 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)
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)
13 March 2001	Ad 09/06/00--------- Â£ si 40000000@1=40000000 Â£ ic 750001/40750001 (2 pages)
13 March 2001	Ad 09/06/00--------- Â£ si 40000000@1=40000000 Â£ ic 750001/40750001 (2 pages)
8 February 2001	Full accounts made up to 31 December 1999 (16 pages)
8 February 2001	Full accounts made up to 31 December 1999 (16 pages)
12 December 2000	Registered office changed on 12/12/00 from: wellington place, london, NW8 9LE (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington place, london, NW8 9LE (1 page)
22 November 2000	Nc inc already adjusted 09/06/00 (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 November 2000	Nc inc already adjusted 09/06/00 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 August 2000	Company name changed ppp/columbia healthcare LIMITED\certificate issued on 07/08/00 (2 pages)
12 August 2000	Company name changed ppp/columbia healthcare LIMITED\certificate issued on 07/08/00 (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
18 May 2000	Return made up to 23/04/00; full list of members (7 pages)
18 May 2000	Return made up to 23/04/00; full list of members (7 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (3 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
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 (4 pages)
12 May 1999	Return made up to 23/04/99; no change of members (4 pages)
15 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
8 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98 (1 page)
8 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98 (1 page)
8 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98 (1 page)
8 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98 (1 page)
8 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98 (1 page)
8 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98 (1 page)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
19 March 1998	Location of register of members (1 page)
19 March 1998	Location of register of members (1 page)
10 March 1998	Return made up to 10/02/98; full list of members (5 pages)
10 March 1998	Return made up to 10/02/98; full list of members (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
28 July 1997	New secretary appointed (3 pages)
28 July 1997	New secretary appointed (3 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
28 February 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
15 January 1997	Company name changed columbia healthcare LIMITED\certificate issued on 15/01/97 (2 pages)
15 January 1997	Company name changed columbia healthcare LIMITED\certificate issued on 15/01/97 (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (20 pages)
9 September 1996	Full accounts made up to 31 December 1995 (20 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
1 August 1996	Company name changed bmi/columbia healthcare LIMITED\certificate issued on 01/08/96 (2 pages)
1 August 1996	Company name changed bmi/columbia healthcare LIMITED\certificate issued on 01/08/96 (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
29 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (24 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (24 pages)
29 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
19 February 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/96 (9 pages)
19 February 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/96 (9 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
24 August 1995	Statement of affairs (340 pages)
24 August 1995	Statement of affairs (340 pages)
24 August 1995	Ad 18/05/95--------- Â£ si 74998@9 Â£ si 75001@1 (2 pages)
24 August 1995	Ad 18/05/95--------- Â£ si 74998@9 Â£ si 75001@1 (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
9 August 1995	Ad 18/05/95--------- Â£ si 74998@9=674982 Â£ si 75001@1=75001 Â£ ic 18/750001 (2 pages)
9 August 1995	Ad 18/05/95--------- Â£ si 74998@9=674982 Â£ si 75001@1=75001 Â£ ic 18/750001 (2 pages)
9 June 1995	Ad 18/05/95--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
9 June 1995	Ad 18/05/95--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (4 pages)
25 May 1995	Conso 18/05/95 (1 page)
25 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 May 1995	Memorandum and Articles of Association (14 pages)
25 May 1995	Memorandum and Articles of Association (14 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 May 1995	Conso 18/05/95 (1 page)
24 May 1995	New director appointed (6 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (6 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (6 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 148 edmund street birmingham B3 2JR (1 page)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 148 edmund street birmingham B3 2JR (1 page)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 March 1995	Company name changed rutland healthcare LIMITED\certificate issued on 23/03/95 (4 pages)
23 March 1995	Company name changed rutland healthcare LIMITED\certificate issued on 23/03/95 (4 pages)
10 February 1995	Incorporation (17 pages)
10 February 1995	Incorporation (17 pages)

HCA International Limited

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