HCA CARENOW LIMITED - LONDON


Company Profile Company Filings

Overview

HCA CARENOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCA CARENOW LIMITED was incorporated 50 years ago on 29/06/1973 and has the registered number: 01120459. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HCA CARENOW LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
THE LONDON STONE CENTRE LIMITED (until 17/12/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
JOHN MOZART FRANCK May 1962 American Director 2000-05-31 CURRENT
MRS JASY LOYAL Oct 1961 British Secretary 2000-05-31 UNTIL 2018-12-31 RESIGNED
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 UNTIL 2019-05-01 RESIGNED
ANTHONY JOHN WHITE British Secretary RESIGNED
MR DAVID FORDYCE BUCHANAN Feb 1930 British Director RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2007-03-16 UNTIL 2012-07-31 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2000-08-04 UNTIL 2019-03-31 RESIGNED
MRS JASY LOYAL Oct 1961 British Director 2006-12-19 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER LEWORTHY Oct 1946 British Director 1998-01-22 UNTIL 2000-06-30 RESIGNED
JOHN KAUSCH Aug 1945 American Director 2000-05-31 UNTIL 2006-12-19 RESIGNED
CHRISTOPHER FRANCIS FIELDER Dec 1942 British Director 1994-12-09 UNTIL 2000-05-31 RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
DAVID ROLAND BETTS Jun 1936 Director RESIGNED
MR IAN COCHRANE BLACK Jan 1956 British Director 1992-06-01 UNTIL 1993-05-21 RESIGNED
MR TREVOR DAVID BALL Apr 1944 British Director RESIGNED
ABDUL-WAHAB ABBAS AL-HAROON Apr 1951 Kuwaiti Director 1993-05-21 UNTIL 1994-12-09 RESIGNED
NAJEEB MOHAMAD AHMAD AL HAMDAN Dec 1957 Kuwaiti Director 1994-03-01 UNTIL 1997-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Martins Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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