Company NameHCI Claims Management Limited
Company StatusDissolved
Company Number04262648
CategoryPrivate Limited Company
Incorporation Date1 August 2001(22 years, 8 months ago)
Dissolution Date19 October 2021 (2 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kieran Bernard Linehan
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Gloucester Place
London
W1H 3PH
Director NameMr Shane Younger
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(3 years, 2 months after company formation)
Appointment Duration17 years (closed 19 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Cromwell Road
London
SW7 4DL
Secretary NameMr Kieran Bernard Linehan
NationalityBritish
StatusResigned
Appointed01 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Gloucester Place
London
W1H 3PH
Secretary NameWilliam Gerald Johnson
NationalityBritish
StatusResigned
Appointed31 July 2004(3 years after company formation)
Appointment Duration2 years (resigned 31 July 2006)
RoleAccountant
Correspondence Address4 Covert Mead
Hand Cross
London
RH17 6PP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.hcign.com

Location

Registered Address95 Cromwell Road
London
SW7 4DL
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Healthcare International Sa
100.00%
Ordinary

Accounts

Latest Accounts30 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

30 December 2020Accounts for a dormant company made up to 30 December 2019 (2 pages)
8 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 October 2019Unaudited abridged accounts made up to 31 December 2018 (3 pages)
8 September 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
15 May 2019Director's details changed for Shane Younger on 1 May 2019 (2 pages)
10 October 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 September 2018Unaudited abridged accounts made up to 31 December 2017 (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
26 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
18 February 2014Accounts for a dormant company made up to 30 December 2012 (2 pages)
18 February 2014Accounts for a dormant company made up to 30 December 2012 (2 pages)
3 October 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages)
3 October 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages)
11 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
11 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
11 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 January 2012Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page)
6 January 2012Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page)
6 January 2012Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012 (1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
21 August 2009Return made up to 01/08/09; full list of members (3 pages)
21 August 2009Return made up to 01/08/09; full list of members (3 pages)
27 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 December 2008Return made up to 01/08/08; full list of members (3 pages)
31 December 2008Director's change of particulars / shane younger / 01/07/2008 (1 page)
31 December 2008Director's change of particulars / shane younger / 01/07/2008 (1 page)
31 December 2008Return made up to 01/08/08; full list of members (3 pages)
16 October 2008Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page)
16 October 2008Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH (1 page)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 August 2008Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
8 August 2008Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
21 January 2008Return made up to 01/08/07; full list of members (2 pages)
21 January 2008Return made up to 01/08/07; full list of members (2 pages)
7 January 2008Return made up to 01/08/06; full list of members (2 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Return made up to 01/08/06; full list of members (2 pages)
7 January 2008Director's particulars changed (1 page)
4 November 2007Accounts made up to 31 August 2007 (3 pages)
4 November 2007Accounts made up to 31 August 2007 (3 pages)
5 November 2006Accounts made up to 31 August 2006 (3 pages)
5 November 2006Accounts made up to 31 August 2006 (3 pages)
31 July 2006Secretary resigned (1 page)
31 July 2006Secretary resigned (1 page)
11 November 2005Return made up to 01/08/05; full list of members (7 pages)
11 November 2005Return made up to 01/08/05; full list of members (7 pages)
8 November 2005Accounts made up to 31 August 2005 (5 pages)
8 November 2005Accounts made up to 31 August 2005 (5 pages)
26 January 2005New secretary appointed (3 pages)
26 January 2005Secretary resigned (1 page)
26 January 2005Secretary resigned (1 page)
26 January 2005Return made up to 01/08/04; full list of members (7 pages)
26 January 2005Return made up to 01/08/04; full list of members (7 pages)
26 January 2005New secretary appointed (3 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
8 November 2004Registered office changed on 08/11/04 from: 31A saint james square london W1Y 4JR (1 page)
8 November 2004Registered office changed on 08/11/04 from: 31A saint james square london W1Y 4JR (1 page)
22 September 2004Accounts made up to 31 August 2004 (2 pages)
22 September 2004Accounts made up to 31 August 2004 (2 pages)
9 October 2003Return made up to 01/08/03; full list of members (7 pages)
9 October 2003Return made up to 01/08/03; full list of members (7 pages)
23 September 2003Accounts made up to 31 August 2003 (5 pages)
23 September 2003Accounts made up to 31 August 2003 (5 pages)
2 June 2003Accounts made up to 31 August 2002 (5 pages)
2 June 2003Accounts made up to 31 August 2002 (5 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
30 September 2002Return made up to 01/08/02; full list of members (7 pages)
30 September 2002Return made up to 01/08/02; full list of members (7 pages)
7 September 2001New secretary appointed;new director appointed (2 pages)
7 September 2001New secretary appointed;new director appointed (2 pages)
7 August 2001Secretary resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Secretary resigned (1 page)
1 August 2001Incorporation (31 pages)
1 August 2001Incorporation (31 pages)