HCA Purchasing Limited

Company Name	HCA Purchasing Limited
Company Status	Active
Company Number	07356802
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)
Previous Name	Shelfco (No. 8889) Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital 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(6 years 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(8 years, 5 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(8 years, 5 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(8 years, 5 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 James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	25 August 2010(same day as company formation)
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	25 August 2010(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
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
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(1 year, 11 months 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(5 years, 12 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	hcainternational.com

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

102 at £1	Hca International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£600,000
Current Liabilities	£21,000

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 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 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)
15 February 2021	Full accounts made up to 31 December 2019 (17 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)
8 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
3 July 2019	Confirmation statement made on 2 July 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)
18 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)
30 November 2018	Full accounts made up to 31 December 2017 (17 pages)
5 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 November 2016	Full accounts made up to 31 December 2015 (16 pages)
10 November 2016	Full accounts made up to 31 December 2015 (16 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 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)
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)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 102 (5 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 102 (5 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 102 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (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)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 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)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Termination of appointment of James Petkas as a director (1 page)
1 August 2012	Appointment of John Reilly Bugos as a director (2 pages)
1 August 2012	Termination of appointment of James Petkas as a director (1 page)
1 August 2012	Appointment of John Reilly Bugos as a director (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Full accounts made up to 31 December 2011 (11 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Mr Michael Neeb on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Jasy Loyal on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Jasy Loyal on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Jasy Loyal on 15 July 2011 (1 page)
15 July 2011	Director's details changed for Mr Michael Neeb on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Jasy Loyal on 15 July 2011 (1 page)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 101 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 101 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 102 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 102 (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 101 (3 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)
14 January 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
14 January 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
17 December 2010	Company name changed shelfco (no. 8889) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Company name changed shelfco (no. 8889) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
25 August 2010	Incorporation (34 pages)
25 August 2010	Incorporation (34 pages)

HCA Purchasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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