HCA INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

HCA INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
HCA INTERNATIONAL LIMITED was incorporated 24 years ago on 10/02/1995 and has the registered number: 03020522. The accounts status is FULL and accounts are next due on 30/09/2019.

HCA INTERNATIONAL LIMITED -

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

242 MARYLEBONE ROAD
NW1 6JL

This Company Originates in : United Kingdom
Previous trading names include:
PPP/COLUMBIA HEALTHCARE LIMITED (until 07/08/2000)
PPP/COLUMBIA HEALTHCARE LIMITED (until 07/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/04/2016 01/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2000-07-01 CURRENT
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 CURRENT
JOHN REAY Mar 1961 British Director 2019-01-14 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
MR MARK ANTHONY KOPSER Nov 1964 American Director 1995-03-17 UNTIL 2000-05-02 RESIGNED
MRS JASY LOYAL Oct 1961 British Director 2000-05-02 UNTIL 2018-12-31 RESIGNED
JOHN KAUSCH Aug 1945 American Director 1998-06-30 UNTIL 2006-12-19 RESIGNED
MR RAJIV VASUDEVAN Oct 1962 British Director 2010-02-08 UNTIL 2010-11-07 RESIGNED
DONALD ELLSWORTH STEEN Nov 1946 American Director 1995-05-18 UNTIL 1997-01-10 RESIGNED
NIELS PETER VERNEGAARD Apr 1956 British Director 1995-03-17 UNTIL 1996-07-05 RESIGNED
PAUL MURPHY Aug 1949 British Director 1995-05-18 UNTIL 1996-03-22 RESIGNED
JAMES CLAYTON PICKLE Jun 1943 American Director 1996-07-10 UNTIL 1998-06-30 RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2007-03-16 UNTIL 2012-07-31 RESIGNED
GRAHAM COLIN MURRAY May 1944 British Director 1995-07-11 UNTIL 1997-01-10 RESIGNED
ROBERT LOUIS NEWMAN Mar 1944 British Director 1996-07-10 UNTIL 1997-09-12 RESIGNED
MR IAN JAMES WILKS Nov 1946 British Director 1995-05-18 UNTIL 1996-03-22 RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 1997-06-20 UNTIL 2018-12-31 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1995-02-10 UNTIL 1995-03-17 RESIGNED
MR MARK ANTHONY KOPSER Nov 1964 American Secretary 1995-03-17 UNTIL 1995-05-18 RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
GRAHAM COLIN MURRAY May 1944 British Secretary 1995-05-18 UNTIL 1997-06-20 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 1995-05-18 UNTIL 1996-03-22 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1995-02-10 UNTIL 1995-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCA INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
HCA STAFFING LIMITED Dissolved... FULL 86101 - Hospital activities
HCA UK LIMITED Active FULL 86101 - Hospital activities
HCA UK INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
THE HARLEY STREET CANCER CLINIC LIMITED Active FULL 86210 - General medical practice activities
HCA UK HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ABBEY HOSPITALS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY PARK HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 86101 - Hospital activities
ASPEN HEALTHCARE LIMITED LONDON Active FULL 86101 - Hospital activities
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBAL HEALTHCARE PARTNERS LIMITED LONDON Active FULL 86101 - Hospital activities
EUROPEAN SURGICAL PARTNERS LIMITED LONDON Active FULL 70100 - Activities of head offices
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
USPE FINANCING LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
H.H.U.K. INC. NASHVILLE UNITED STATES Active FULL None Supplied
ALBYN HOSPITAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE PATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON PATHOLOGY LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
HCA HEALTHCARE UK LIMITED LONDON Active DORMANT 86900 - Other human health activities
PARTNERS NETWORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOC @ THE CHRISTIE LLP LONDON Active FULL None Supplied
PET CT LLP LONDON Active FULL None Supplied
LOC @ THE LONDON BRIDGE HOSPITAL LLP LONDON Active FULL None Supplied
LONDON ONCOLOGY CLINIC LLP LONDON Active DORMANT None Supplied
LOC PARTNERSHIP LLP LONDON Active FULL None Supplied
OBS DIAGNOSTIC AND TREATMENT CENTRE LLP LONDON Active DORMANT None Supplied