HCA HEALTHCARE UK LIMITED - LONDON


Company Profile Company Filings

Overview

HCA HEALTHCARE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HCA HEALTHCARE UK LIMITED was incorporated 10 years ago on 27/07/2009 and has the registered number: 06974044. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HCA HEALTHCARE UK LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

242 MARYLEBONE ROAD
LONDON
NW1 6JL

This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL DIAGNOSTICS LABORATORIES LIMITED (until 01/11/2016)
LONDON BACK LIMITED (until 22/11/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/05/2016 25/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 CURRENT
JOHN REAY Mar 1961 British Director 2019-02-06 CURRENT
MR JEREMY RANDAL MIDKIFF Jul 1979 American Director 2016-09-01 CURRENT
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2009-09-08 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
MR JAMES MARK PETKAS Oct 1955 American Director 2009-09-08 UNTIL 2012-07-31 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-07-27 UNTIL 2009-09-08 RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 2009-09-08 UNTIL 2018-12-31 RESIGNED
MRS MELANY ROBERTS PIERSON Sep 1965 American Director 2009-09-08 UNTIL 2012-05-28 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-07-27 UNTIL 2009-09-08 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-07-27 UNTIL 2009-09-08 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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GHG 2008 2A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 3A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ALBYN HOSPITAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Active DORMANT 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE PATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON PATHOLOGY LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
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LOC @ THE CHRISTIE LLP LONDON Active FULL None Supplied
PET CT LLP LONDON Active FULL None Supplied
LOC @ THE LONDON BRIDGE HOSPITAL LLP LONDON Active FULL None Supplied
LONDON ONCOLOGY CLINIC LLP LONDON Active DORMANT None Supplied
LOC PARTNERSHIP LLP LONDON Active FULL None Supplied
OBS DIAGNOSTIC AND TREATMENT CENTRE LLP LONDON Active DORMANT None Supplied