HCA STAFFING LIMITED

Key Data

Status

Dissolved

Company No.

03029306

Incorporation date

05/03/1995

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1995)

18/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2018

Application to strike the company off the register

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/09/2016

Appointment of Mr Jeremy Randal Midkiff as a director on 2016-09-01

View PDF (2 pages)

09/09/2016

Appointment of Mrs Teresa Finch Pritchard as a director on 2016-08-22

View PDF (2 pages)

18/08/2016

Termination of appointment of John Reilly Bugos as a director on 2016-08-12

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

17/05/2016

Director's details changed for Mr John Reilly Bugos on 2015-05-31

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

18/04/2013

Director's details changed for Mr John Reilly Bugos on 2013-04-03

View PDF (2 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/07/2012

Appointment of John Reilly Bugos as a director on 2012-07-31

View PDF (2 pages)

31/07/2012

Termination of appointment of James Mark Petkas as a director on 2012-07-31

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

12/05/2011

Secretary's details changed for Mrs Jasy Loyal on 2011-04-01

View PDF (1 pages)

12/05/2011

Director's details changed for Mr Michael Neeb on 2011-04-01

View PDF (2 pages)

12/05/2011

Director's details changed for Mrs Jasy Loyal on 2011-04-01

View PDF (2 pages)

18/04/2011

Director's details changed for James Mark Petkas on 2011-04-09

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

24/10/2007

Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (35 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (24 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/07/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

26/06/2002

Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/08/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

29/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/12/2000

Registered office changed on 12/12/00 from: 8A wellington place london NW8 9LE

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

11/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

05/05/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

25/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Resolutions

View PDF (0 pages)

07/05/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

19/03/1998

Location of register of members

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Return made up to 06/03/97; full list of members

View PDF (7 pages)

16/01/1997

Director resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/08/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

19/01/1996

Registered office changed on 19/01/96 from: 1A babington lane derby DE1 1SU

View PDF (1 pages)

22/12/1995

Director resigned

View PDF (2 pages)

22/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

15/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

18/04/1995

Ad 22/03/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/03/1995

Director resigned;new director appointed

View PDF (4 pages)

29/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

29/03/1995

Registered office changed on 29/03/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/03/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HCA STAFFING LIMITED

HCA STAFFING LIMITED is an(a) Dissolved company incorporated on 05/03/1995 with the registered office located at 242 Marylebone Road, London, NW1 6JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCA STAFFING LIMITED?

HCA STAFFING LIMITED is currently Dissolved. It was registered on 05/03/1995 and dissolved on 17/12/2018.

Where is HCA STAFFING LIMITED located?

HCA STAFFING LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does HCA STAFFING LIMITED do?

HCA STAFFING LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for HCA STAFFING LIMITED?

The latest filing was on 18/12/2018: Final Gazette dissolved via voluntary strike-off.