This company is commonly known as Hca Carenow Limited. The company was founded 50 years ago and was given the registration number 01120459. The firm's registered office is in . You can find them at 242 Marylebone Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | HCA CARENOW LIMITED |
|---|---|---|
| Company Number | : | 01120459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242 Marylebone Road, London, NW1 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cavendish Square, London, England, W1G 0PU | Secretary | 21 January 2019 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 31 May 2000 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 01 September 2016 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 06 February 2019 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 06 February 2019 | Active |
| 242 Marylebone Road, London, NW1 6JL | Secretary | 31 May 2000 | Active |
| 4 Greencourt Road, Petts Wood, Orpington, BR5 1QW | Secretary | - | Active |
| Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB | Director | 01 March 1994 | Active |
| Apartment B, 143 Park Road St Johns Wood, London, NW8 | Director | 21 May 1993 | Active |
| 53 Old Park Avenue, Enfield, EN2 6PJ | Director | - | Active |
| 35 High Street, Foxton, Cambridge, CB2 6SP | Director | - | Active |
| 161 Woodcote Valley Road, Purley, CR8 3BN | Director | 01 June 1992 | Active |
| Hastings Pennymead Drive, East Horsley, Leatherhead, KT24 5AH | Director | - | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 31 July 2012 | Active |
| 5 The Brambles, Stevenage, SG1 4AU | Director | 09 December 1994 | Active |
| Flat 8 87 Cadogan Gardens, London, SW3 2RD | Director | 31 May 2000 | Active |
| 8 Post Office Lane, Burghfield Village, Reading, RG30 3TL | Director | 22 January 1998 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 19 December 2006 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 04 August 2000 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 16 March 2007 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 22 August 2016 | Active |
| St Martins Healthcare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-17 | Resolution | Resolution. | Download |
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