HCA STAFFING LIMITED -
Overview
HCA STAFFING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HCA STAFFING LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029306. The accounts status is FULL.
HCA STAFFING LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029306. The accounts status is FULL.
HCA STAFFING LIMITED -
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 | 31/12/2016 |
Registered Office
242 MARYLEBONE ROAD
NW1 6JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 | CURRENT |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2001-04-11 | CURRENT |
MRS JASY LOYAL | Oct 1961 | British | Director | 1997-06-20 | CURRENT |
MR JEREMY RANDAL MIDKIFF | Jul 1979 | American | Director | 2016-09-01 | CURRENT |
MRS JASY LOYAL | Oct 1961 | British | Secretary | 1997-06-20 | CURRENT |
LUKE TALBUTT | Jun 1965 | Secretary | 1995-03-22 UNTIL 1995-12-04 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-06 UNTIL 1995-03-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-06 UNTIL 1995-03-22 | RESIGNED | ||
GRAHAM COLIN MURRAY | May 1944 | British | Secretary | 1995-12-01 UNTIL 1997-06-20 | RESIGNED |
GRAHAM COLIN MURRAY | May 1944 | British | Director | 1995-12-01 UNTIL 1997-01-10 | RESIGNED |
ROBERT LOUIS NEWMAN | Mar 1944 | British | Director | 1996-07-10 UNTIL 1997-09-12 | RESIGNED |
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2007-03-16 UNTIL 2012-07-31 | RESIGNED |
MR IAN JAMES WILKS | Nov 1946 | British | Director | 1995-03-22 UNTIL 1995-12-04 | RESIGNED |
LUKE TALBUTT | Jun 1965 | Director | 1995-03-22 UNTIL 1995-12-04 | RESIGNED | |
JAMES CLAYTON PICKLE | Jun 1943 | American | Director | 1996-07-10 UNTIL 1998-06-30 | RESIGNED |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 1995-12-01 UNTIL 2000-05-02 | RESIGNED |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
JOHN KAUSCH | Aug 1945 | American | Director | 1998-06-30 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |