HCA Healthcare UK Limited

Company Name	HCA Healthcare UK Limited
Company Status	Active
Company Number	06974044
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)
Previous Names	London Back Limited and Medical Diagnostics Laboratories 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	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(7 years, 1 month 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(9 years, 6 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(9 years, 6 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(9 years, 6 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	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Melany Roberts Pierson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2012)
Role	Company Director
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	Resigned
Appointed	08 September 2009(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 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	08 September 2009(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2018)
Role	Company Director
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(3 years after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
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	Resigned
Appointed	22 August 2016(7 years 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	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 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	27 July 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	roodlane.co.uk
Email address	[email protected]

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

1 at £1	Hca International LTD 100.00% Ordinary

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	Dormant
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

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 November 2016	Company name changed medical diagnostics laboratories LIMITED\certificate issued on 01/11/16 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 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)
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 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 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 1 (4 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 1 (4 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 November 2013	Company name changed london back LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-15 (2 pages)
22 November 2013	Change of name notice (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 31 May 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)
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)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Termination of appointment of Melany Pierson as a director (1 page)
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 Melany Roberts Pierson on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Michael Neeb on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 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)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Melany Roberts Pierson on 27 July 2010 (2 pages)
10 September 2009	Director appointed michael neeb (1 page)
10 September 2009	Registered office changed on 10/09/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
9 September 2009	Appointment terminated director hammonds directors LIMITED (1 page)
9 September 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
9 September 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
9 September 2009	Secretary appointed jasy loyal (1 page)
9 September 2009	Director appointed james mark petkas (1 page)
9 September 2009	Director appointed melany roberts pierson (1 page)
9 September 2009	Appointment terminated director peter crossley (1 page)
27 July 2009	Incorporation (13 pages)

HCA Healthcare UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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