HCA UK SERVICES LIMITED -


Company Profile Company Filings

Overview

HCA UK SERVICES LIMITED is a Private Limited Company from and has the status: Active.
HCA UK SERVICES LIMITED was incorporated 17 years ago on 21/03/2002 and has the registered number: 04400727. The accounts status is FULL and accounts are next due on 30/09/2020.

HCA UK SERVICES 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 31/12/2018 30/09/2020

Registered Office

242 MARYLEBONE ROAD
NW1 6JL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2016 18/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2002-03-21 CURRENT
MR JEREMY RANDAL MIDKIFF Jul 1979 American Director 2016-09-01 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 CURRENT
JOHN REAY Mar 1961 British Director 2019-02-06 CURRENT
JOHN KAUSCH Aug 1945 American Director 2002-03-21 UNTIL 2006-12-19 RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2007-03-16 UNTIL 2012-07-31 RESIGNED
MRS JASY LOYAL Oct 1961 British Director 2006-12-19 UNTIL 2018-12-31 RESIGNED
MR JOHN REILLY BUGOS May 1964 American Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 2002-03-21 UNTIL 2018-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-21 UNTIL 2002-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca Uk 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
ST MARTINS HEALTHCARE LIMITED Active FULL 86101 - Hospital activities
HCA INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ST. MARTINS MEDICAL SERVICES LIMITED. Active FULL 86101 - Hospital activities
HCA INTERNATIONAL LIMITED Active FULL 86101 - Hospital activities
HCA STAFFING LIMITED Dissolved... FULL 86101 - Hospital activities
HCA UK LIMITED Active FULL 86101 - Hospital activities
HCA UK INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
THE HARLEY STREET CANCER CLINIC LIMITED Active FULL 86210 - General medical practice activities
HCA UK HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENERAL MEDICAL CLINICS LIMITED LONDON Active FULL 86210 - General medical practice activities
HCA UK CAPITAL LIMITED Active FULL 70100 - Activities of head offices
THE HCA INTERNATIONAL FOUNDATION Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GALEN HEALTH PARTNERS LIMITED LONDON Active FULL 86101 - Hospital activities
HAMSARD 3160 LIMITED LONDON Active FULL 86210 - General medical practice activities
HCA HEALTHCARE UK LIMITED LONDON Active DORMANT 86900 - Other human health activities
THE GLYNNE MEDICAL PRACTICE LIMITED LONDON Active FULL 86210 - General medical practice activities
SARAH CANNON RESEARCH INSTITUTE UK LIMITED LONDON Active FULL 86220 - Specialists medical practice activities
HATHOR CHELSEA LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
H.H.U.K. INC. NASHVILLE UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BASIL STREET PRACTICE LIMITED LONDON Active FULL 86210 - General medical practice activities
HCA MEDICAL CITY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLOSSOMS HEALTHCARE LLP LONDON Active FULL None Supplied
CHELSEA OUTPATIENT CENTRE LLP LONDON Active FULL None Supplied
52 ALDERLEY ROAD LLP LONDON Active FULL None Supplied
UROLOGY SPECIALISTS LONDON LLP LONDON Active DORMANT None Supplied