This company is commonly known as Hca Luxembourg Finance Limited. The company was founded 16 years ago and was given the registration number 06472436. 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.
| Name | : | HCA LUXEMBOURG FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06472436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2008 |
| 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 |
| 242 Marylebone Road, London, NW1 6JL | Secretary | 14 January 2008 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 31 July 2012 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 14 January 2008 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 14 January 2008 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 14 January 2008 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 22 August 2016 | Active |
| 242 Marylebone Road, London, NW1 6JL | Director | 06 February 2019 | Active |
| Hca Uk Capital Limited | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
|
| London Radiography & Radiotherapy Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 242, Marylebone Road, London, United Kingdom, NW1 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Capital | Legacy. | Download |
| 2019-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-16 | Insolvency | Legacy. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Miscellaneous | Legacy. | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.