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Summary

Contact details

Officers46

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

HCA INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 1969 (55 years ago)

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Summary

NameHCA INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00950687
Incorporation Date25 Mar 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HCA UK HOLDINGS LIMITED

Person with significant control


Appointed on19 Dec 2019

individual

IndividualUnited Kingdom

Hca Uk Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2019

individual

IndividualUnited Kingdom

Kennedy, Lucinda Gay

Director


Appointed on13 Dec 1999

Resigned on19 May 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loyal, Jasy

Director


Appointed on19 May 2000

Resigned on31 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vickery, Catherine Mary Jane

Secretary


Appointed on21 Jan 2019

individual

IndividualUnited Kingdom

Loyal, Jasy

Secretary


Appointed on20 May 1998

Resigned on31 Dec 2018

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Events

Old value

07 Aug 2000

Name changePPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 May 2022Confirmation statement with updatesCS01View
17 Dec 2021Accounts with accounts type fullAAView
13 Dec 2021Cessation of a person with significant controlPSC07View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HCA INTERNATIONAL HOLDINGS LIMITED's headquarters?

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

What is HCA INTERNATIONAL HOLDINGS LIMITED's industry?

HCA INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HCA INTERNATIONAL HOLDINGS LIMITED started?

HCA INTERNATIONAL HOLDINGS LIMITED was started in 1969

Sources: Companies House