HCA HEALTHCARE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HCA HEALTHCARE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCA HEALTHCARE UK LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06974044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HCA HEALTHCARE UK LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06974044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HCA HEALTHCARE UK LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL DIAGNOSTICS LABORATORIES LIMITED (until 01/11/2016)
MEDICAL DIAGNOSTICS LABORATORIES LIMITED (until 01/11/2016)
LONDON BACK LIMITED (until 22/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2019-02-06 | CURRENT |
| JOHN REAY | Mar 1961 | British | Director | 2019-02-06 | CURRENT |
| MR JEREMY RANDAL MIDKIFF | Jul 1979 | American | Director | 2016-09-01 | CURRENT |
| CATHERINE MARY JANE VICKERY | Secretary | 2019-01-21 | CURRENT | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-07-27 UNTIL 2009-09-08 | RESIGNED | ||
| MRS TERESA FINCH PRITCHARD | Jan 1960 | American | Director | 2016-08-22 UNTIL 2019-05-01 | RESIGNED |
| MRS MELANY ROBERTS PIERSON | Sep 1965 | American | Director | 2009-09-08 UNTIL 2012-05-28 | RESIGNED |
| MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2009-09-08 UNTIL 2012-07-31 | RESIGNED |
| MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2009-09-08 UNTIL 2019-03-31 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-07-27 UNTIL 2009-09-08 | RESIGNED |
| MR JOHN REILLY BUGOS | May 1964 | Usa | Director | 2012-07-31 UNTIL 2016-08-12 | RESIGNED |
| MRS JASY LOYAL | Oct 1961 | British | Secretary | 2009-09-08 UNTIL 2018-12-31 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-07-27 UNTIL 2009-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hca International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |