HCA CARENOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hca Carenow Limited. The company was founded 51 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	242 Marylebone Road, London, NW1 6JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HCA CARENOW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement