HCA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HCA UK HOLDINGS LIMITED
COMPANY NUMBER
03219172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/1996
(28 years and 4 months old)
WEBSITE
www.hcahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/10/1996
10/08/2000
COLUMBIA U.K. HOLDINGS LIMITED
View all previous names
LONDON
W1G 0PU
Telephone: 02070794344
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
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 |
|---|---|---|
| H.H.U.K. INC. | Other | View Report |
| HCA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HCA UK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Catherine Mary Jane Vickery (925541784) 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 (932955890) Appointed |
Credit Risk Overview
Want to learn more about HCA UK 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCA UK 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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 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 |
|
19/08/2019 - Present (5 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 19 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 (925541784) 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 (932955890) Appointed |
| 22/11/2024 | New Board Member Samir Chandrakant Patel (932762499) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Cynthia Nanette Sightes (926160882) Appointed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 19/04/2019 | 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 (925541784) 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 |
| 16/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Jeremy Randal Midkiff (921440853) Appointed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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