This company is commonly known as Hca Healthcare Uk Limited. The company was founded 14 years ago and was given the registration number 06974044. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HCA HEALTHCARE UK LIMITED |
|---|---|---|
| Company Number | : | 06974044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2009 |
| 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 | 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, Uk, NW1 6JL | Secretary | 08 September 2009 | Active |
| 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 27 July 2009 | Active |
| 242, Marylebone Road, London, Uk, NW1 6JL | Director | 31 July 2012 | Active |
| 7, Devonshire Square, London, EC2M 4YH | Director | 27 July 2009 | Active |
| 242, Marylebone Road, London, Uk, NW1 6JL | Director | 08 September 2009 | Active |
| 242, Marylebone Road, London, Uk, NW1 6JL | Director | 08 September 2009 | Active |
| 242, Marylebone Road, London, Uk, NW1 6JL | Director | 08 September 2009 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 22 August 2016 | Active |
| 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 27 July 2009 | Active |
| Hca International 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 | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-06-02 | 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 |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Change of name | Certificate change of name company. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
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