HCA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCA INTERNATIONAL LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020522. The accounts status is FULL and accounts are next due on 30/09/2024.
HCA INTERNATIONAL LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020522. The accounts status is FULL and accounts are next due on 30/09/2024.
HCA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
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 |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CYNTHIA NANETTE SIGHTES | Jan 1964 | American | Director | 2019-08-19 | CURRENT |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2019-02-06 | CURRENT |
CATHERINE MARY JANE VICKERY | Secretary | 2019-01-21 | CURRENT | ||
JOHN REAY | Mar 1961 | British | Director | 2019-01-14 | CURRENT |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Secretary | 1995-03-17 UNTIL 1995-05-18 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-10 UNTIL 1995-03-17 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1995-02-10 UNTIL 1995-03-17 | RESIGNED | ||
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2000-07-01 UNTIL 2019-03-31 | RESIGNED |
MR IAN JAMES WILKS | Nov 1946 | British | Director | 1995-05-18 UNTIL 1996-03-22 | RESIGNED |
NIELS PETER VERNEGAARD | Apr 1956 | British | Director | 1995-03-17 UNTIL 1996-07-05 | RESIGNED |
GRAHAM COLIN MURRAY | May 1944 | British | Secretary | 1995-05-18 UNTIL 1997-06-20 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Secretary | 1997-06-20 UNTIL 2018-12-31 | RESIGNED |
DONALD ELLSWORTH STEEN | Nov 1946 | American | Director | 1995-05-18 UNTIL 1997-01-10 | RESIGNED |
MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 UNTIL 2019-05-01 | RESIGNED |
MR RAJIV VASUDEVAN | Oct 1962 | British | Director | 2010-02-08 UNTIL 2010-11-07 | 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 |
ROBERT LOUIS NEWMAN | Mar 1944 | British | Director | 1996-07-10 UNTIL 1997-09-12 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Director | 2000-05-02 UNTIL 2018-12-31 | RESIGNED |
GRAHAM COLIN MURRAY | May 1944 | British | Director | 1995-07-11 UNTIL 1997-01-10 | RESIGNED |
PAUL MURPHY | Aug 1949 | British | Director | 1995-05-18 UNTIL 1996-03-22 | RESIGNED |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 1995-03-17 UNTIL 2000-05-02 | RESIGNED |
JOHN KAUSCH | Aug 1945 | American | Director | 1998-06-30 UNTIL 2006-12-19 | RESIGNED |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 1995-05-18 UNTIL 1996-03-22 | 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 |