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 -

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 31/12/2016

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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