HCA UK LIMITED - LONDON


Company Profile Company Filings

Overview

HCA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HCA UK LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03135049. The accounts status is FULL.

HCA UK 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 31/12/2018

Registered Office

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN REAY Mar 1961 British Director 2019-02-06 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
MR JEREMY RANDAL MIDKIFF Jul 1979 American Director 2016-09-01 CURRENT
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 JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
MR MARK ANTHONY KOPSER Nov 1964 American Director 1996-04-09 UNTIL 2000-05-02 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2001-02-19 UNTIL 2019-03-31 RESIGNED
JAMES CLAYTON PICKLE Jun 1943 American Director 1996-10-09 UNTIL 1998-06-30 RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2007-03-16 UNTIL 2012-07-31 RESIGNED
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 UNTIL 2019-05-01 RESIGNED
NIELS PETER VERNEGAARD Apr 1956 British Director 1996-04-09 UNTIL 1996-10-09 RESIGNED
GRAHAM COLIN MURRAY May 1944 British Director 1996-10-09 UNTIL 1997-06-20 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1995-12-06 UNTIL 1996-04-09 RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 2000-05-02 UNTIL 2018-12-31 RESIGNED
MR MARK ANTHONY KOPSER Nov 1964 American Secretary 1996-04-09 UNTIL 2000-05-02 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1995-12-06 UNTIL 1996-04-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MARTINS HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
HCA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HCA CARENOW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ST. MARTINS MEDICAL SERVICES LIMITED. LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
HCA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
HCA UK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
THE HARLEY STREET CANCER CLINIC LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
HCA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GENERAL MEDICAL CLINICS LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
ST. MARTINS LTD. LONDON ENGLAND Active FULL 86101 - Hospital activities
HCA UK CAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ONLINE PATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROODLANE MEDICAL LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
HAMSARD 3160 LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
THE GLYNNE MEDICAL PRACTICE LIMITED LONDON ENGLAND Dissolved... FULL 86210 - General medical practice activities
LEADERS IN ONCOLOGY CARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
HATHOR CHELSEA LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
THE PHYSICIANS CLINIC LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
H.H.U.K. INC. NASHVILLE UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCA CARENOW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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
THE LONDON GENERAL PRACTICE LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
THE PHYSICIANS CLINIC LIMITED LONDON ENGLAND Active FULL 86220 - Specialists 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