THE HCA INTERNATIONAL FOUNDATION
Active - Accounts Filed
General Information
NAME
THE HCA INTERNATIONAL FOUNDATION
COMPANY NUMBER
05156422
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/06/2004
(20 years and 5 months old)
WEBSITE
http://hcainternationalfoundation.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2004
13/06/2005
THE HCA INTERNATIONAL FOUNDATION LIMITED
LONDON
W1G 0PU
Telephone: 02075638000
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
Telephone: 76164848
Woolworth House
242-246 Marylebone Road
London
NW1 6JQ
Telephone: 76164848
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HCA INTERNATIONAL FOUNDATION?
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 THE HCA INTERNATIONAL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HCA INTERNATIONAL FOUNDATION?
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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
17/06/2004 - 19/12/2006 (2 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 05/04/2006 - Present (18 years and 7 months) Secretary: 17/06/2004 - Present (20 years and 5 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/03/2022 | Susan Elizabeth Smith (911266513) has left the board |
| 28/03/2022 | Geoffrey Glazer (902576119) has left the board |
| 28/03/2022 | New Board Member Catherine Mary Jane Vickery (929400267) Appointed |
| 28/03/2022 | Michael John Harding (909587003) has left the board |
| 28/03/2022 | New Board Member Jeremy Randal Midkiff (921440853) Appointed |
| 24/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 15/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 03/01/2019 | Jasy Loyal (906369853) has left the board |
| 03/01/2019 | New Board Member Clifford Adrian Bucknall (917279291) Appointed |
| 09/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 14/10/2016 | 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 |
| 21/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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