London
NW1 6JL
Secretary Name | Mrs Jasy Loyal |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 June 1997(2 years, 3 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 18 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 | Closed |
Appointed | 11 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 17 years, 8 months (closed 18 December 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
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 | Closed |
Appointed | 22 August 2016(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Jeremy Randal Midkiff |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2016(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Luke Talbutt |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 December 1995) |
Role | Solicitor |
Correspondence Address | 7 Christchurch Avenue Teddington Middlesex TW11 9AB |
Director Name | Mr Ian James Wilks |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 December 1995) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Maryvale Godalming Surrey GU7 1SW |
Secretary Name | Luke Talbutt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 December 1995) |
Role | Solicitor |
Correspondence Address | 7 Christchurch Avenue Teddington Middlesex TW11 9AB |
Director Name | Mark Anthony Kopser |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1995(9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 May 2000) |
Role | Finance Officer |
Correspondence Address | 46 Circus Road London NW8 9SE |
Director Name | Graham Colin Murray |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 1997) |
Role | Administrator Company Secretar |
Correspondence Address | 5 Clavering Close Twickenham Middlesex TW1 4TP |
Secretary Name | Graham Colin Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 1997) |
Role | Administrator Company Secretar |
Correspondence Address | 5 Clavering Close Twickenham Middlesex TW1 4TP |
Director Name | Robert Louis Newman |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1996(1 year, 4 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 | James Clayton Pickle |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 July 1996(1 year, 4 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 | John Kausch |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1998(3 years, 3 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 | Mr James Mark Petkas |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2007(12 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 59 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 | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | hcahospitals.co.uk |
---|---|
Telephone | 020 70794399 |
Telephone region | London |
Registered Address | 242 Marylebone Road London NW1 6JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
2 at £1 | Hca International LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £8,616,000 |
Net Worth | -£725,000 |
Current Liabilities | £1,603,000 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
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: 40 nottingham place/9 oldbury place NW1 t/n NGL820796, 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 |
27 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
---|---|
2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
18 September 2016 | Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages) |
9 September 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) |
17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
23 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 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) |
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) |
23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
12 May 2011 | Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 (1 page) |
12 May 2011 | Director's details changed for Mr Michael Neeb on 1 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Mr Michael Neeb on 1 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Mrs Jasy Loyal on 1 April 2011 (2 pages) |
12 May 2011 | Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 (1 page) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Director's details changed for Mrs Jasy Loyal on 1 April 2011 (2 pages) |
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) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 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 (4 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 (4 pages) |
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) |
5 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
22 May 2007 | Director's particulars changed (1 page) |
20 April 2007 | New director appointed (1 page) |
2 April 2007 | Particulars of mortgage/charge (35 pages) |
6 January 2007 | Resolutions
|
2 January 2007 | Director resigned (1 page) |
5 December 2006 | Particulars of mortgage/charge (24 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
15 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
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
|
22 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
30 April 2003 | New director appointed (2 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) |
14 July 2002 | Return made up to 23/04/02; full list of members
|
26 June 2002 | Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 August 2001 | Return made up to 23/04/01; full list of members (6 pages) |
29 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
8 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: 8A wellington place london NW8 9LE (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
9 August 2000 | Company name changed columbia staffing LIMITED\certificate issued on 10/08/00 (2 pages) |
11 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
5 May 2000 | Director resigned (1 page) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 September 1999 | Director's particulars changed (1 page) |
27 September 1999 | Director's particulars changed (1 page) |
12 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
25 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 August 1998 | New director appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
8 June 1998 | Resolutions
|
7 May 1998 | Return made up to 06/03/98; no change of members (4 pages) |
19 March 1998 | Location of register of members (1 page) |
30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director's particulars changed (1 page) |
6 August 1997 | New secretary appointed;new director appointed (3 pages) |
1 July 1997 | Secretary resigned (1 page) |
12 March 1997 | Return made up to 06/03/97; full list of members
|
16 January 1997 | Director resigned (1 page) |
17 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 August 1996 | Company name changed affordgala LIMITED\certificate issued on 01/08/96 (2 pages) |
18 July 1996 | New director appointed (2 pages) |
13 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
19 January 1996 | Registered office changed on 19/01/96 from: 1A babington lane derby DE1 1SU (1 page) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Secretary resigned;director resigned (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | New secretary appointed;new director appointed (2 pages) |
18 April 1995 | Accounting reference date notified as 31/12 (1 page) |
18 April 1995 | Ad 22/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 March 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
29 March 1995 | Director resigned;new director appointed (4 pages) |
29 March 1995 | Registered office changed on 29/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 March 1995 | Incorporation (9 pages) |