HCA INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCA INTERNATIONAL HOLDINGS LIMITED was incorporated 55 years ago on 25/03/1969 and has the registered number: 00950687. The accounts status is FULL and accounts are next due on 30/09/2024.
HCA INTERNATIONAL HOLDINGS LIMITED was incorporated 55 years ago on 25/03/1969 and has the registered number: 00950687. The accounts status is FULL and accounts are next due on 30/09/2024.
HCA INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MOZART FRANCK | May 1962 | American | Director | 1998-05-20 | CURRENT |
CATHERINE MARY JANE VICKERY | Secretary | 2019-01-21 | CURRENT | ||
MR JEREMY RANDAL MIDKIFF | Jul 1979 | American | Director | 2016-09-01 | CURRENT |
JOHN REAY | Mar 1961 | British | Director | 2019-02-06 | CURRENT |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2019-02-06 | CURRENT |
GRAHAM COLIN MURRAY | May 1944 | British | Director | RESIGNED | |
WAYNE THOMAS SMITH | Jan 1946 | American | Director | 1991-08-13 UNTIL 1992-12-21 | RESIGNED |
RICHARD ALEXANDER SCHWEINHART | Sep 1949 | American | Director | 1994-02-10 UNTIL 1997-01-10 | RESIGNED |
LUCINDA GAY KENNEDY | Feb 1963 | British | Director | 1999-12-13 UNTIL 2000-05-19 | RESIGNED |
CARL FAULKNER POLLARD | Jul 1938 | American | Director | 1992-12-21 UNTIL 1993-12-31 | RESIGNED |
JAMES CLAYTON PICKLE | Jun 1943 | American | Director | 1996-07-10 UNTIL 1998-06-30 | RESIGNED |
MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 UNTIL 2019-05-01 | RESIGNED |
PETER EDWARD OWEN | Oct 1946 | British | Director | 1997-01-10 UNTIL 1999-11-05 | RESIGNED |
ROBERT LOUIS NEWMAN | Mar 1944 | British | Director | 1996-07-10 UNTIL 1997-09-12 | RESIGNED |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2000-05-19 UNTIL 2019-03-31 | RESIGNED |
DAVID WINTON WATT TORRANCE | Feb 1950 | British | Director | 1997-01-10 UNTIL 1999-12-13 | RESIGNED |
JOHN HENRY (III) MORSE | Oct 1942 | American | Director | RESIGNED | |
DR ROBERT HENRY MCNEILLY | Jan 1940 | British Northern Ireland | Director | 1997-01-10 UNTIL 1999-12-10 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Director | 2000-05-19 UNTIL 2018-12-31 | RESIGNED |
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2007-03-16 UNTIL 2012-07-31 | RESIGNED |
JAMES CLAYTON PICKLE | Jun 1943 | American | Secretary | 1997-09-12 UNTIL 1998-05-20 | RESIGNED |
ROBERT LOUIS NEWMAN | Mar 1944 | British | Secretary | 1997-02-05 UNTIL 1997-09-12 | RESIGNED |
GRAHAM COLIN MURRAY | May 1944 | British | Secretary | RESIGNED | |
MRS JASY LOYAL | Oct 1961 | British | Secretary | 1998-05-20 UNTIL 2018-12-31 | RESIGNED |
DAVID RICHARD WILSON | Oct 1953 | British | Director | 1999-05-06 UNTIL 2000-05-05 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Director | 1997-01-10 UNTIL 1998-07-31 | RESIGNED |
DAVID CHARLES COLBY | Nov 1953 | American | Director | 1994-01-12 UNTIL 1996-05-01 | RESIGNED |
WENDELL CHERRY | Sep 1935 | American | Director | RESIGNED | |
ROBERT JOHN CHALLENS | Dec 1939 | British | Director | 1997-01-10 UNTIL 1999-12-31 | RESIGNED |
DAVID ALLEN JONES | Aug 1931 | American | Director | RESIGNED | |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 1999-12-13 UNTIL 2000-05-19 | RESIGNED |
STEPHEN THOMAS BRAUN | Oct 1955 | American | Director | 1994-01-12 UNTIL 1997-01-10 | RESIGNED |
JAMES DAVID BOHANON | Aug 1945 | American | Director | 1991-08-13 UNTIL 1993-12-31 | RESIGNED |
DAVID GWIN ANDERSON | Aug 1947 | American | Director | 1998-01-30 UNTIL 2017-02-08 | RESIGNED |
MARK IAN ADAMS | Jan 1960 | British | Director | 1999-12-13 UNTIL 2000-05-19 | RESIGNED |
DAVID DAUCHER | Aug 1952 | American | Director | 1997-04-07 UNTIL 1998-01-31 | RESIGNED |
ROBERT GALLOWAY | Dec 1944 | American | Director | 1997-01-10 UNTIL 1997-04-07 | RESIGNED |
MICHAEL ANTHONY HENDRICKS | Jul 1947 | American | Director | 1994-01-12 UNTIL 1994-02-10 | RESIGNED |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
JOHN KAUSCH | Aug 1945 | American | Director | 1998-05-20 UNTIL 2006-12-19 | RESIGNED |
ARTHUR PAUL HIPWELL | Jan 1949 | American | Director | 1992-12-21 UNTIL 1993-12-31 | RESIGNED |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 1995-04-28 UNTIL 2000-05-02 | RESIGNED |
NIELS PETER VERNEGAARD | Apr 1956 | British | Director | RESIGNED | |
DONALD ELLSWORTH STEEN | Nov 1946 | American | Director | 1997-01-10 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca Uk Holdings Limited | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hca Uk Services Limited | 2016-04-06 - 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |