HCA INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HCA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00950687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/1969
(55 years and 8 months old)
WEBSITE
www.hcainternational.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
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
2 Cavendish Square
LONDON
W1G 0PU
Telephone: 76164848
42?52 Nottingham Place
London
W1U 5NY
Telephone: 74861234
Prospect House
100 New Oxford Street
London
WC1A 1HB
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 UK SERVICES LIMITED | Non-Trading | View Report |
| HCA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HCA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Catherine Mary Jane Vickery (925541773) has left the board |
| 22/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 22/11/2024 | New Company Secretary Samir Chandrakant Patel (932955942) Appointed |
Credit Risk Overview
Want to learn more about HCA INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCA INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
20/05/1998 - Present (26 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
06/02/2019 - Present (5 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
18/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Catherine Mary Jane Vickery (925541773) has left the board |
| 22/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 22/11/2024 | New Company Secretary Samir Chandrakant Patel (932955942) Appointed |
| 22/11/2024 | New Board Member Samir Chandrakant Patel (932762499) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 20/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 19/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925541773) Appointed |
| 19/02/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 04/01/2019 | Jasy Loyal (906369853) has left the board |
| 12/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | David Gwin Anderson (905690177) has left the board |
| 23/02/2017 | New Board Member Jeremy Randal Midkiff (921440853) Appointed |
| 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 |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Board Member Michael Thomas Neeb (907145508) Appointed |
| 26/04/2013 | Michael Neeb (907043739) has left the board |
| 03/10/2012 | New Accounts filed |
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