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Summary

Contact details

Officers22

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

HCA CARENOW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 1973 (51 years ago)

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Summary

NameHCA CARENOW LIMITED
Historical names
  • THE LONDON STONE CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01120459
Incorporation Date29 Jun 1973 (51 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2 CAVENDISH SQUARE, W1G 0PU

Officers

individual

IndividualUnited Kingdom

St Martins Healthcare Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fielder, Christopher Francis

Director


Appointed on09 Dec 1994

Resigned on31 May 2000

individual

IndividualUnited Kingdom

Neeb, Michael Thomas

Director


Appointed on04 Aug 2000

Resigned on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vickery, Catherine Mary Jane

Secretary


Appointed on21 Jan 2019

individual

IndividualUnited Kingdom

Loyal, Jasy

Secretary


Appointed on31 May 2000

Resigned on31 Dec 2018

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Events

Old value

17 Dec 2016

Name changeTHE LONDON STONE CENTRE LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type dormantAAView
18 Nov 2021Confirmation statement with no updatesCS01View
27 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HCA CARENOW LIMITED's headquarters?

HCA CARENOW LIMITED's headquarters is located at ENGLAND, LONDON, 2 CAVENDISH SQUARE, W1G 0PU

What is HCA CARENOW LIMITED's industry?

HCA CARENOW LIMITED is in the industry of Non-trading company

What year was HCA CARENOW LIMITED started?

HCA CARENOW LIMITED was started in 1973

Sources: Companies House