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 - LONDON

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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COSMETIC IHAS LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CERECORE INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET VALUE INVESTORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE PROSTATE CENTRE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
BACKLOGS LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
THE PHYSICIANS CLINIC LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
BASIL STREET PRACTICE LIMITED LONDON ENGLAND Active FULL 86210 - General 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