HCA UK CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCA UK CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCA UK CAPITAL LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04779021. The accounts status is FULL and accounts are next due on 30/09/2024.
HCA UK CAPITAL LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04779021. The accounts status is FULL and accounts are next due on 30/09/2024.
HCA UK CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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 |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN REAY | Mar 1961 | British | Director | 2019-02-06 | 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 UNTIL 2019-05-01 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2007-03-16 UNTIL 2012-07-31 | RESIGNED |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2003-05-28 UNTIL 2019-03-31 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Director | 2006-12-19 UNTIL 2018-12-31 | RESIGNED |
JOHN KAUSCH | Aug 1945 | American | Director | 2003-05-28 UNTIL 2006-12-19 | RESIGNED |
KEITH MICHAEL GIGER | Sep 1958 | American | Director | 2006-11-10 UNTIL 2016-04-01 | RESIGNED |
MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Secretary | 2003-05-28 UNTIL 2018-12-31 | 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 |