HCA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HCA INTERNATIONAL LIMITED
COMPANY NUMBER
03020522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
10/02/1995
(29 years and 10 months old)
WEBSITE
www.hcahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/1997
07/08/2000
PPP
View all previous names
LONDON
W1G 0PU
Telephone: 02070794344
TPS: No
11-13 Crosswall
London
EC3N 2JY
Telephone: 73860464
2 Cavendish Square
LONDON
W1G 0PU
Telephone: 37943624
205-209 Great Portland Street
London
W1W 5AH
Telephone: 75804400
212- 215 Great Portland Street
London
W1W 5AH
27 Tooley Street
London
SE1 2PR
Telephone: 35530328
30 Devonshire Street
London
W1G 6PU
Telephone: 79083603
35 Weymouth Street
London
W1G 8BJ
Telephone: 79357700
42-52 Nottingham Place
London
W1U 5NY
Roman House
296 Golders Green Road
Golders Green
London
NW11 9PY
Telephone: 87361100
The Platinum Medical Centre
15-17 Lodge Road
London
NW8 7JA
Wellington Place St John's Wood
London
NW8 9LE
Telephone: 36033844
47 Nottingham Place
London
W1U 5LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HCA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BACKLOGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Catherine Mary Jane Vickery (925532643) has left the board |
| 01/10/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 01/10/2024 | New Company Secretary Samir Chandrakant Patel (932762904) Appointed |
Credit Risk Overview
Want to learn more about HCA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Catherine Mary Jane Vickery (925532643) has left the board |
| 01/10/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 01/10/2024 | New Company Secretary Samir Chandrakant Patel (932762904) Appointed |
| 01/10/2024 | New Board Member Samir Chandrakant Patel (932762499) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Cynthia Nanette Sightes (926160882) Appointed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 18/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 15/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925532643) Appointed |
| 18/01/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 04/01/2019 | Jasy Loyal (906369853) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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