The Hca International Foundation

Company Name	The Hca International Foundation
Company Status	Active
Company Number	05156422
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 June 2004(19 years, 10 months ago)
Previous Name	The Hca International Foundation Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Clifford Adrian Bucknall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	31 December 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
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	31 December 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 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	17 June 2004(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	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Geoffrey Glazer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2021)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Dr Michael John Harding
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Susan Elizabeth Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (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	11 July 2007(3 years after company formation)
Appointment Duration	5 years (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(8 years, 1 month 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(12 years, 2 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

Contact

Website	www.hcainternationalfoundation.co.uk/
Telephone	020 75638000
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

Financials

Year	2012
Turnover	£4,800
Net Worth	£396,892
Cash	£465,418
Current Liabilities	£69,197

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
7 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (14 pages)
10 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
24 March 2022	Appointment of Mr Jeremy Randal Midkiff as a director on 31 December 2021 (2 pages)
24 March 2022	Termination of appointment of Geoffrey Glazer as a director on 31 December 2021 (1 page)
24 March 2022	Termination of appointment of Susan Elizabeth Smith as a director on 31 December 2021 (1 page)
24 March 2022	Termination of appointment of Michael John Harding as a director on 31 December 2021 (1 page)
24 March 2022	Appointment of Ms Catherine Mary Jane Vickery as a director on 31 December 2021 (2 pages)
19 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 March 2021	Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (14 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)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (14 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)
31 December 2018	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
31 December 2018	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
31 December 2018	Appointment of Dr Clifford Adrian Bucknall as a director on 31 December 2018 (2 pages)
5 November 2018	Full accounts made up to 31 December 2017 (17 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (13 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	Annual return made up to 28 May 2016 no member list (5 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 no member list (5 pages)
15 June 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
16 June 2015	Annual return made up to 28 May 2015 no member list (5 pages)
16 June 2015	Annual return made up to 28 May 2015 no member list (5 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 May 2014	Annual return made up to 28 May 2014 no member list (5 pages)
28 May 2014	Annual return made up to 28 May 2014 no member list (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 June 2013	Annual return made up to 31 May 2013 no member list (5 pages)
3 June 2013	Annual return made up to 31 May 2013 no member list (5 pages)
31 May 2013	Director's details changed for Dr Michael John Harding on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Dr Michael John Harding on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr. Geoffrey Glazer on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr. Geoffrey Glazer on 31 May 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)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 August 2012	Appointment of John Reilly Bugos as a director (2 pages)
1 August 2012	Appointment of John Reilly Bugos as a director (2 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)
12 June 2012	Annual return made up to 11 June 2012 no member list (5 pages)
12 June 2012	Annual return made up to 11 June 2012 no member list (5 pages)
11 June 2012	Director's details changed for Ms Susan Elizabeth Smith on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Ms Susan Elizabeth Smith on 11 June 2012 (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 June 2011	Director's details changed for Mrs Jasy Loyal on 13 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Mrs Jasy Loyal on 13 June 2011 (1 page)
13 June 2011	Director's details changed for Mrs Jasy Loyal on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 no member list (5 pages)
13 June 2011	Secretary's details changed for Mrs Jasy Loyal on 13 June 2011 (1 page)
13 June 2011	Director's details changed for Mrs Susan Elizabeth Smith on 1 January 2010 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 no member list (5 pages)
13 June 2011	Director's details changed for Mrs Susan Elizabeth Smith on 1 January 2010 (2 pages)
13 June 2011	Director's details changed for Mrs Susan Elizabeth Smith on 1 January 2010 (2 pages)
13 June 2011	Director's details changed for Mr Michael Neeb on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Michael Neeb on 13 June 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)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Annual return made up to 17 June 2010 no member list (5 pages)
12 July 2010	Annual return made up to 17 June 2010 no member list (5 pages)
9 July 2010	Director's details changed for Susan Elizabeth Smith on 17 June 2010 (2 pages)
9 July 2010	Director's details changed for Susan Elizabeth Smith on 17 June 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
12 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Annual return made up to 17/06/09 (4 pages)
14 July 2009	Annual return made up to 17/06/09 (4 pages)
5 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
5 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
2 October 2008	Full accounts made up to 30 November 2007 (13 pages)
2 October 2008	Full accounts made up to 30 November 2007 (13 pages)
23 June 2008	Annual return made up to 17/06/08 (4 pages)
23 June 2008	Annual return made up to 17/06/08 (4 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 marble arch W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place marble arch W2 2ET (1 page)
10 September 2007	Full accounts made up to 30 November 2006 (13 pages)
10 September 2007	Full accounts made up to 30 November 2006 (13 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2007	Annual return made up to 17/06/07 (2 pages)
10 July 2007	Annual return made up to 17/06/07 (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
8 September 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed (6 pages)
8 September 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed (6 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2006	Memorandum and Articles of Association (6 pages)
20 April 2006	Full accounts made up to 30 November 2005 (13 pages)
20 April 2006	Memorandum and Articles of Association (6 pages)
20 April 2006	Full accounts made up to 30 November 2005 (13 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
27 July 2005	Annual return made up to 17/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 2005	Annual return made up to 17/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 2005	Memorandum and Articles of Association (6 pages)
25 June 2005	Memorandum and Articles of Association (6 pages)
16 June 2005	Memorandum and Articles of Association (11 pages)
16 June 2005	Memorandum and Articles of Association (11 pages)
13 June 2005	Company name changed the hca international foundation LIMITED\certificate issued on 13/06/05 (7 pages)
13 June 2005	Company name changed the hca international foundation LIMITED\certificate issued on 13/06/05 (7 pages)
20 May 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
20 May 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
17 June 2004	Incorporation (27 pages)
17 June 2004	Incorporation (27 pages)

The Hca International Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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