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 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
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)
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 |