HCA PURCHASING LIMITED - LONDON


Company Profile Company Filings

Overview

HCA PURCHASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
HCA PURCHASING LIMITED was incorporated 9 years ago on 25/08/2010 and has the registered number: 07356802. The accounts status is FULL and accounts are next due on 30/09/2019.

HCA PURCHASING 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 31/12/2017 30/09/2019

Registered Office

242 MARYLEBONE ROAD
LONDON
NW1 6JL

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 8889) LIMITED (until 17/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/07/2015 30/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 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 2010-08-25 CURRENT
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
MR JAMES MARK PETKAS Oct 1955 American Director 2010-08-25 UNTIL 2012-07-31 RESIGNED
MRS JASY LOYAL Oct 1961 British Director 2010-08-25 UNTIL 2018-12-31 RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
MRS JASY LOYAL Secretary 2010-08-25 UNTIL 2018-12-31 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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HCA UK SERVICES LIMITED Active FULL 86101 - Hospital activities
HCA UK CAPITAL LIMITED Active FULL 70100 - Activities of head offices
GALEN HEALTH PARTNERS LIMITED LONDON Active FULL 86101 - Hospital activities
HCA LUXEMBOURG FINANCE LIMITED Active FULL 86101 - Hospital activities
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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
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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
HCA HEALTHCARE UK LIMITED LONDON Active DORMANT 86900 - Other human health activities
PARTNERS NETWORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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