HCA UK Capital Limited

Company Name	HCA UK Capital Limited
Company Status	Active
Company Number	04779021
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(13 years, 3 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(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
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(15 years, 8 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	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(15 years, 8 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	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Keith Michael Giger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2016)
Role	V President Finance
Country of Residence	United States
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Barrister
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(3 years, 9 months 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(9 years, 2 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(13 years, 3 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	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

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

81 at £1	Hca Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£561,288,000
Cash	£4,510,000
Current Liabilities	£70,969,000

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	28 May 2023 (10 months, 4 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

17 November 2006	Delivered on: 11 April 2007 Persons entitled: Bank of America N.A. (The Collateral Agent) Classification: Security assignment Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its receivables. 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

17 March 2021	Change of details for Hca Uk Holdings 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)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
9 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)
31 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
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)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
12 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 83.53 (5 pages)
4 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 83.53 (5 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 83.531 (3 pages)
29 November 2017	Resolutions RES13 ‐ Cancellation of the share premium account 29/11/2017 (1 page)
29 November 2017	Solvency Statement dated 29/11/17 (2 pages)
29 November 2017	Solvency Statement dated 29/11/17 (2 pages)
29 November 2017	Statement by Directors (2 pages)
29 November 2017	Resolutions RES13 ‐ Cancellation of the share premium account 29/11/2017 (1 page)
29 November 2017	Statement by Directors (2 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 83.531 (3 pages)
14 November 2017	Uk court order confirming the merger (1 page)
14 November 2017	Uk court order confirming the merger (1 page)
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)
16 August 2017	Sub-division of shares on 1 August 2017 (4 pages)
16 August 2017	Sub-division of shares on 1 August 2017 (4 pages)
15 August 2017	CB01 - cross bordetr merger notice (51 pages)
15 August 2017	CB01 - cross bordetr merger notice (51 pages)
11 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 83 (4 pages)
11 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 83 (4 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
19 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)
15 June 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 81 (9 pages)
15 June 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 81 (9 pages)
25 May 2016	Termination of appointment of Keith Michael Giger as a director on 1 April 2016 (1 page)
25 May 2016	Termination of appointment of Keith Michael Giger as a director on 1 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 81 (10 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 81 (10 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 81 (10 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 81 (10 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (10 pages)
20 May 2013	Director's details changed for Keith Michael Giger on 1 May 2011 (2 pages)
20 May 2013	Director's details changed for Keith Michael Giger on 1 May 2011 (2 pages)
20 May 2013	Director's details changed for Keith Michael Giger on 1 May 2011 (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)
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)
24 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
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)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 81 (8 pages)
11 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 81 (8 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (10 pages)
8 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 80 (7 pages)
8 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 80 (7 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 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)
1 June 2011	Director's details changed for Keith Michael Giger on 28 May 2011 (2 pages)
1 June 2011	Director's details changed for Keith Michael Giger on 28 May 2011 (2 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Secretary's details changed for Mrs Jasy Loyal on 28 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Michael Neeb on 28 May 2011 (2 pages)
31 May 2011	Director's details changed for Mrs Jasy Loyal on 28 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Michael Neeb on 28 May 2011 (2 pages)
31 May 2011	Director's details changed for Mrs Jasy Loyal on 28 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Mrs Jasy Loyal on 28 May 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)
24 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 31 (7 pages)
24 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 31 (7 pages)
17 December 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 30 (7 pages)
17 December 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 30 (7 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 29 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 28 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 28 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 29 (5 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)
11 August 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 26 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 27 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 27 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 26 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 21 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 23 (6 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 23 (6 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 25 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 25 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 22 (6 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 24 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 21 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 24 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 22 (6 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 21 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 22 (6 pages)
29 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (17 pages)
29 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Statement of capital following an allotment of shares on 29 June 2009 GBP 19 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 29 June 2009 GBP 19 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 14 August 2009 GBP 20 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 14 August 2009 GBP 20 (4 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Return made up to 28/05/09; full list of members (4 pages)
26 June 2009	Return made up to 28/05/09; full list of members (4 pages)
25 June 2009	Amending 88(2) (2 pages)
25 June 2009	Amending 88(2) (2 pages)
28 May 2009	Ad 27/04/09\gbp si 1@1=1\gbp ic 15/16\ (1 page)
28 May 2009	Ad 27/04/09\gbp si 1@1=1\gbp ic 15/16\ (1 page)
2 May 2009	Return made up to 28/05/08; full list of members; amend (10 pages)
2 May 2009	Return made up to 28/05/08; full list of members; amend (10 pages)
4 March 2009	Capitals not rolled up (1 page)
4 March 2009	Ad 24/10/08\gbp si 2@1=2\gbp ic 12/14\ (1 page)
4 March 2009	Ad 02/03/09\gbp si 1@1=1\gbp ic 14/15\ (1 page)
4 March 2009	Ad 02/03/09\gbp si 1@1=1\gbp ic 14/15\ (1 page)
4 March 2009	Ad 24/10/08\gbp si 2@1=2\gbp ic 12/14\ (1 page)
4 March 2009	Capitals not rolled up (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Return made up to 28/05/08; full list of members (4 pages)
6 August 2008	Return made up to 28/05/08; full list of members (4 pages)
7 December 2007	Ad 21/11/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
7 December 2007	Ad 21/11/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 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 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 28/05/07; full list of members (2 pages)
18 June 2007	Return made up to 28/05/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
11 April 2007	Particulars of mortgage/charge (6 pages)
11 April 2007	Particulars of mortgage/charge (6 pages)
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	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
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)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (9 pages)
27 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 June 2006	Return made up to 28/05/06; full list of members (7 pages)
12 June 2006	Return made up to 28/05/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 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)
29 June 2005	Return made up to 28/05/05; full list of members (7 pages)
29 June 2005	Return made up to 28/05/05; full list of members (7 pages)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
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 (10 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
25 August 2004	Return made up to 28/05/04; full list of members (7 pages)
25 August 2004	Return made up to 28/05/04; full list of members (7 pages)
9 June 2003	Ad 28/05/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 June 2003	Ad 28/05/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New secretary appointed (1 page)
30 May 2003	New director appointed (1 page)
28 May 2003	Incorporation (9 pages)
28 May 2003	Incorporation (9 pages)

HCA UK Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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