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HCA UK INVESTMENTS LIMITED

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

This company is commonly known as Hca Uk Investments Limited. The company was founded 28 years ago and was given the registration number 03135050. The firm's registered office is in . You can find them at 242 Marylebone Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HCA UK INVESTMENTS LIMITED
Company Number:03135050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director06 February 2019Active
46 Circus Road, London, NW8 9SE

Secretary09 April 1996Active
242 Marylebone Road, London, NW1 6JL

Secretary02 May 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary06 December 1995Active
242 Marylebone Road, London, NW1 6JL

Director31 July 2012Active
Flat 8 87 Cadogan Gardens, London, SW3 2RD

Director30 June 1998Active
46 Circus Road, London, NW8 9SE

Director09 April 1996Active
242 Marylebone Road, London, NW1 6JL

Director20 June 1997Active
242 Marylebone Road, London, NW1 6JL

Director01 September 2016Active
5 Clavering Close, Twickenham, TW1 4TP

Director09 October 1996Active
242 Marylebone Road, London, NW1 6JL

Director19 February 2001Active
242 Marylebone Road, London, NW1 6JL

Director16 March 2007Active
Cherry Tree House, St Edmunds Terrace, St Johns Wood, NW8

Director09 October 1996Active
242 Marylebone Road, London, NW1 6JL

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

Director06 February 2019Active
46 Circus Road, London, NW8 9SE

Director09 April 1996Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director06 December 1995Active

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

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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