Hamsard 3160 Limited

Company Name	Hamsard 3160 Limited
Directors	John Michael Reay and Neil Anthony Buckley
Company Status	Active
Company Number	06814829
Category	Private Limited Company
Incorporation Date	10 February 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(10 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Neil Anthony Buckley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(14 years, 4 months after company formation)
Appointment Duration	10 months
Role	Private Healthcare Executive
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2019)
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	05 June 2009(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2018)
Role	Company Director
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	31 March 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr David John McLaren
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 2010(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Staddlestone House Park Corner Nettlebed Henley-On-Thames Oxfordshire RG9 6DX

Director Name	Mr Maurice Louis Slevin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kildare Terrace London W2 5JT

Director Name	Mr Peter George Harper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 February 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Howard Burris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2010(1 year, 2 months after company formation)
Appointment Duration	13 years (resigned 01 May 2023)
Role	Medical Oncologist
Country of Residence	United States
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Dee Anna Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2010(1 year, 2 months after company formation)
Appointment Duration	13 years (resigned 01 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Prof Paul Anthony Ellis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2011(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 October 2023)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Dr David Benzlon Landau
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Dr Maurice Louis Slevin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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

579.2k at £1	Hca International LTD 80.00% Ordinary A
36.2k at £1	Dr David Landau 5.00% Ordinary B
36.2k at £1	Dr Maurice Louis Slevin 5.00% Ordinary B
36.2k at £1	Peter George Harper 5.00% Ordinary B
36.2k at £1	Professor Paul Ellis 5.00% Ordinary B

Financials

Year	2014
Net Worth	£30,802,000
Cash	£1,000
Current Liabilities	£1,350,000

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	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

17 March 2021	Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
10 January 2021	Full accounts made up to 31 December 2019 (18 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)
12 November 2020	Change of share class name or designation (2 pages)
3 March 2020	Change of share class name or designation (2 pages)
27 February 2020	Termination of appointment of Peter George Harper as a director on 26 February 2020 (1 page)
6 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
20 June 2019	Change of share class name or designation (2 pages)
10 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
10 April 2019	Appointment of Mr John Michael Reay as a director on 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
7 January 2019	Change of share class name or designation (2 pages)
31 December 2018	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 (17 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,000,002 (4 pages)
2 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,000,002 (4 pages)
20 July 2016	Particulars of variation of rights attached to shares (2 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 July 2016	Termination of appointment of Maurice Louis Slevin as a director on 1 July 2016 (2 pages)
20 July 2016	Termination of appointment of David Benzlon Landau as a director on 1 July 2016 (2 pages)
20 July 2016	Termination of appointment of Maurice Louis Slevin as a director on 1 July 2016 (2 pages)
20 July 2016	Termination of appointment of David Benzlon Landau as a director on 1 July 2016 (2 pages)
20 July 2016	Particulars of variation of rights attached to shares (2 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 724,000 (9 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 724,000 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 724,000 (9 pages)
25 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 724,000 (9 pages)
25 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 724,000 (9 pages)
18 December 2014	Purchase of own shares. (3 pages)
18 December 2014	Cancellation of shares. Statement of capital on 22 October 2014 GBP 724,000 (4 pages)
18 December 2014	Cancellation of shares. Statement of capital on 22 October 2014 GBP 724,000 (4 pages)
18 December 2014	Purchase of own shares. (3 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 November 2014	Appointment of Dr David Benzlon Landau as a director on 22 October 2014 (3 pages)
18 November 2014	Appointment of Maurice Slevin as a director on 22 October 2014 (3 pages)
18 November 2014	Appointment of Maurice Slevin as a director on 22 October 2014 (3 pages)
18 November 2014	Appointment of Dr David Benzlon Landau as a director on 22 October 2014 (3 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 June 2014	Full accounts made up to 31 December 2013 (17 pages)
9 June 2014	Full accounts made up to 31 December 2013 (17 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,002 (9 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,002 (9 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,002 (9 pages)
20 November 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,000,002 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,000,002 (5 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)
25 February 2013	Statement of capital on 25 February 2013 GBP 1,000,001 (5 pages)
25 February 2013	Statement of capital on 25 February 2013 GBP 1,000,001 (5 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Director's details changed for Ms Dee Anna Smith on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Ms Dee Anna Smith on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Ms Dee Anna Smith on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Professor Paul Anthony Ellis on 1 December 2011 (2 pages)
15 February 2013	Director's details changed for Mr Peter George Harper on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Professor Paul Anthony Ellis on 1 December 2011 (2 pages)
15 February 2013	Director's details changed for Professor Paul Anthony Ellis on 1 December 2011 (2 pages)
15 February 2013	Director's details changed for Mr Peter George Harper on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Peter George Harper on 1 January 2013 (2 pages)
13 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 31/01/2013 (1 page)
13 February 2013	Solvency statement dated 31/01/13 (2 pages)
13 February 2013	Solvency statement dated 31/01/13 (2 pages)
13 February 2013	Statement by directors (2 pages)
13 February 2013	Statement by directors (2 pages)
13 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 31/01/2013 (1 page)
18 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,000,001 (5 pages)
18 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,000,001 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
10 January 2012	Appointment of Professor Paul Ellis as a director (3 pages)
10 January 2012	Appointment of Professor Paul Ellis as a director (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 August 2011	Termination of appointment of Maurice Slevin as a director (2 pages)
22 August 2011	Termination of appointment of Maurice Slevin as a director (2 pages)
18 August 2011	Termination of appointment of James Petkas as a director (1 page)
18 August 2011	Termination of appointment of James Petkas as a director (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)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
14 February 2011	Director's details changed for Mr Michael Neeb on 10 February 2011 (2 pages)
14 February 2011	Secretary's details changed for Mrs Jasy Loyal on 10 February 2011 (1 page)
14 February 2011	Director's details changed for Mr Michael Neeb on 10 February 2011 (2 pages)
14 February 2011	Secretary's details changed for Mrs Jasy Loyal on 10 February 2011 (1 page)
6 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,000,000 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,000,000 (4 pages)
24 December 2010	Termination of appointment of David Mclaren as a director (1 page)
24 December 2010	Termination of appointment of David Mclaren as a director (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 October 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
6 October 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (27 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (27 pages)
14 June 2010	Change of share class name or designation (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 999,997.00 (4 pages)
14 June 2010	Change of share class name or designation (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 999,997.00 (4 pages)
28 May 2010	Appointment of Dee Anna Smith as a director (3 pages)
28 May 2010	Appointment of Peter Harper as a director (3 pages)
28 May 2010	Appointment of Howard Burris as a director (3 pages)
28 May 2010	Appointment of Dr Maurice Louis Slevin as a director (3 pages)
28 May 2010	Appointment of Dr Maurice Louis Slevin as a director (3 pages)
28 May 2010	Appointment of Peter Harper as a director (3 pages)
28 May 2010	Appointment of David John Mclaren as a director (3 pages)
28 May 2010	Appointment of Howard Burris as a director (3 pages)
28 May 2010	Appointment of Dee Anna Smith as a director (3 pages)
28 May 2010	Appointment of David John Mclaren as a director (3 pages)
22 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (14 pages)
22 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (14 pages)
14 April 2010	Appointment of Mr James Mark Petkas as a director (3 pages)
14 April 2010	Appointment of Mr James Mark Petkas as a director (3 pages)
30 September 2009	Ad 02/07/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
30 September 2009	Ad 02/07/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
8 June 2009	Director appointed mr michael neeb (1 page)
8 June 2009	Director appointed mr michael neeb (1 page)
5 June 2009	Appointment terminated director peter crossley (1 page)
5 June 2009	Secretary appointed mr jasy loyal (1 page)
5 June 2009	Registered office changed on 05/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
5 June 2009	Registered office changed on 05/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
5 June 2009	Appointment terminated director peter crossley (1 page)
5 June 2009	Ad 05/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 June 2009	Secretary appointed mr jasy loyal (1 page)
5 June 2009	Appointment terminated director hammonds directors LIMITED (1 page)
5 June 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
5 June 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
5 June 2009	Ad 05/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 June 2009	Appointment terminated director hammonds directors LIMITED (1 page)
19 February 2009	Memorandum and Articles of Association (9 pages)
19 February 2009	Memorandum and Articles of Association (9 pages)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 February 2009	Gbp nc 1000/100000\16/02/09 (2 pages)
17 February 2009	Gbp nc 1000/100000\16/02/09 (2 pages)
10 February 2009	Incorporation (13 pages)
10 February 2009	Incorporation (13 pages)

Hamsard 3160 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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