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HCA LUXEMBOURG FINANCE LIMITED

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

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.

Company Information

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:
  • 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 InformationRoleAppointedStatus
2, Cavendish Square, London, England, W1G 0PU

Secretary21 January 2019Active
2, Cavendish Square, London, England, W1G 0PU

Director01 September 2016Active
2, Cavendish Square, London, England, W1G 0PU

Director06 February 2019Active
242 Marylebone Road, London, NW1 6JL

Secretary14 January 2008Active
242 Marylebone Road, London, NW1 6JL

Director31 July 2012Active
242 Marylebone Road, London, NW1 6JL

Director14 January 2008Active
242 Marylebone Road, London, NW1 6JL

Director14 January 2008Active
242 Marylebone Road, London, NW1 6JL

Director14 January 2008Active
242 Marylebone Road, London, NW1 6JL

Director22 August 2016Active
242 Marylebone Road, London, NW1 6JL

Director06 February 2019Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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