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HCA INTERNATIONAL LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 03020522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- REAY, John Michael
- SIGHTES, Cynthia Nanette
- VICKERY, Catherine Mary Jane
- Company secretaries
- VICKERY, Catherine Mary Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-10
- Age Of Company 1995-02-10 29 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Hca International Holdings Limited
- Hca International Holdings Limited
- Hca International Holdings Limited
- Hca International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PPP/COLUMBIA HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-03
- Annual Return
- Due Date: 2023-04-17
- Last Date: 2022-04-03
✓
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HCA INTERNATIONAL LIMITED Company Description
- HCA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03020522. Its current trading status is "live". It was registered 1995-02-10. It was previously called PPP/COLUMBIA HEALTHCARE LIMITED . It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-03.It can be contacted at 2 Cavendish Square .
Get HCA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hca International Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 1995-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCA INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03020522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03020522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03020522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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mortgage-satisfy-charge-full (2019-02-28) - MR04
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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mortgage-satisfy-charge-full (2019-08-02) - MR04
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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capital-allotment-shares (2017-01-05) - SH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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keyboard_arrow_right 2014
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resolution (2014-02-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-02-17) - SH02
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capital-redomination-of-shares (2014-02-17) - SH14
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capital-alter-shares-consolidation (2014-02-21) - SH02
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resolution (2014-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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capital-name-of-class-of-shares (2014-02-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-21) - SH10
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company-with-name (2012-07-31) - TM01
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keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-06-23) - RP04
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-16) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-07-29) - 363a
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legacy (2008-05-20) - 353
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legacy (2008-02-08) - 395
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resolution (2008-01-15) - RESOLUTIONS
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keyboard_arrow_right 2007
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-04-02) - 395
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legacy (2007-04-20) - 288a
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legacy (2007-05-22) - 288c
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legacy (2007-05-22) - 363a
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-10-24) - 287
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-full (2004-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 244
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-10-18) - 244
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legacy (2002-11-11) - 363a
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legacy (2002-11-04) - 395
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legacy (2001-10-29) - 244
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legacy (2001-06-29) - 288c
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legacy (2001-03-13) - 88(2)R
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-05-18) - 363s
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legacy (2000-08-11) - 288a
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legacy (2000-11-02) - 244
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legacy (2000-12-12) - 287
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-11-22) - 123
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keyboard_arrow_right 1999
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resolution (1999-01-15) - RESOLUTIONS
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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legacy (1998-03-19) - 353
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legacy (1998-05-21) - 363a
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-07-20) - 288b
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legacy (1998-08-05) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-15) - CERTNM
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legacy (1997-01-17) - 288b
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legacy (1997-02-28) - 363s
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legacy (1997-07-01) - 288b
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legacy (1997-10-09) - 288c
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legacy (1997-10-22) - 288b
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keyboard_arrow_right 1996
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-02-19) - 363s
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legacy (1996-03-29) - 288
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legacy (1996-07-19) - 288
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certificate-change-of-name-company (1996-08-01) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-03-24) - 287
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legacy (1995-03-24) - 288
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legacy (1995-05-24) - 288
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resolution (1995-05-25) - RESOLUTIONS
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legacy (1995-05-25) - 122
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legacy (1995-05-30) - 288
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legacy (1995-06-09) - 88(2)R
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legacy (1995-08-09) - 88(2)P
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legacy (1995-08-22) - 288
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statement-of-affairs (1995-08-24) - SA
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legacy (1995-08-24) - 88(2)O
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legacy (1995-10-09) - 224
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memorandum-articles (1995-05-25) - MEM/ARTS
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incorporation-company (1995-02-10) - NEWINC
