London
W1G 0PU
Secretary Name | Catherine Mary Jane Vickery |
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Status | Current |
Appointed | 21 January 2019(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
Director Name | Mr John Michael Reay |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2019(4 years, 2 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 |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2019(4 years, 2 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 John Reilly Bugos |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mrs Melany Roberts Pierson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Michael Thomas Neeb |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Secretary Name | Jasy Loyal |
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Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Steven Mark Rainey |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 August 2016(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mrs Teresa Finch Pritchard |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2016(1 year, 8 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 | HCA International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Correspondence Address | 242-246 Marylebone Road London NW1 6JL |
Website | hcahospitals.co.uk |
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Telephone | 020 70794399 |
Telephone region | London |
Registered Address | 2 Cavendish Square London W1G 0PU |
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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 |
1 at £1 | Hca International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (8 months from now) |
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) |
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3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
8 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) |
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) |
19 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) |
31 December 2018 | Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page) |
4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
25 May 2018 | Termination of appointment of Steven Mark Rainey as a director on 24 May 2018 (1 page) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 September 2016 | Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages) |
29 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 August 2016 | Appointment of Mr Steven Mark Rainey as a director on 5 August 2016 (2 pages) |
15 August 2016 | Appointment of Mr Steven Mark Rainey as a director on 5 August 2016 (2 pages) |
8 August 2016 | Termination of appointment of Melany Roberts Pierson as a director on 5 August 2016 (1 page) |
8 August 2016 | Termination of appointment of Melany Roberts Pierson as a director on 5 August 2016 (1 page) |
11 December 2015 | Director's details changed for Melany Roberts Pierson on 24 July 2015 (2 pages) |
11 December 2015 | Director's details changed for Melany Roberts Pierson on 24 July 2015 (2 pages) |
11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
2 December 2014 | Termination of appointment of Hca International Limited as a director on 1 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Hca International Limited as a director on 1 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Hca International Limited as a director on 1 December 2014 (1 page) |
1 December 2014 | Incorporation Statement of capital on 2014-12-01
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1 December 2014 | Incorporation Statement of capital on 2014-12-01
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