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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCA CARENOW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE PROSTATE CENTRE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
THE HCA INTERNATIONAL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE LONDON GENERAL PRACTICE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
THE PHYSICIANS CLINIC LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
LONDON ENDOSCOPY CENTRE LTD LONDON ENGLAND Active FULL 86101 - Hospital activities
CERECORE INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
52 ALDERLEY ROAD LLP LONDON ENGLAND Active FULL None Supplied
UROLOGY SPECIALISTS LONDON LLP LONDON ENGLAND Active DORMANT None Supplied
CERECORE INTERNATIONAL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied