HCA INTERNATIONAL LIMITED

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

This company is commonly known as Hca International Limited. The company was founded 30 years ago and was given the registration number 03020522. The firm's registered office is in . You can find them at 242 Marylebone Road, London, , . This company's SIC code is 86101 - Hospital activities.

Company Information

Name	:	HCA INTERNATIONAL LIMITED
Company Number	:	03020522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86101 - Hospital activities

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	14 January 2019	Active
2, Cavendish Square, London, England, W1G 0PU	Director	19 August 2019	Active
2, Cavendish Square, London, England, W1G 0PU	Director	06 February 2019	Active
14 Litchfield Way, London, NW11 6NJ	Secretary	17 March 1995	Active
242 Marylebone Road, London, NW1 6JL	Secretary	20 June 1997	Active
5 Clavering Close, Twickenham, TW1 4TP	Secretary	18 May 1995	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Nominee Secretary	10 February 1995	Active
2 Cheyne Row, London, SW3 5HL	Director	18 May 1995	Active
242 Marylebone Road, London, NW1 6JL	Director	31 July 2012	Active
Flat 8 87 Cadogan Gardens, London, SW3 2RD	Director	30 June 1998	Active
46 Circus Road, London, NW8 9SE	Director	17 March 1995	Active
242 Marylebone Road, London, NW1 6JL	Director	02 May 2000	Active
Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, DE13 8BU	Director	18 May 1995	Active
5 Clavering Close, Twickenham, TW1 4TP	Director	11 July 1995	Active
242 Marylebone Road, London, NW1 6JL	Director	01 July 2000	Active
46 Circus Road, London, NW8 9SE	Director	10 July 1996	Active
242 Marylebone Road, London, NW1 6JL	Director	16 March 2007	Active
Cherry Tree House, St Edmunds Terrace, St Johns Wood, NW8	Director	10 July 1996	Active
242 Marylebone Road, London, NW1 6JL	Director	22 August 2016	Active
5715 Thames Ct, Dallas, Texas, Usa,	Director	18 May 1995	Active
242 Marylebone Road, London, NW1 6JL	Director	08 February 2010	Active
46 Circus Road, London, NW8 9SE	Director	17 March 1995	Active
2 Maryvale, Godalming, GU7 1SW	Director	18 May 1995	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Director	10 February 1995	Active

People with Significant Control

Hca International Holdings 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 INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement