HCA UK LIMITED

Key Data

Status

Dissolved

Company No.

03135049

Incorporation date

05/12/1995

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1995)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2020

Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 2020-12-18

View PDF (1 pages)

15/12/2020

First Gazette notice for voluntary strike-off

View PDF (0 pages)

04/12/2020

Application to strike the company off the register

View PDF (3 pages)

12/11/2020

Termination of appointment of Jeremy Randal Midkiff as a director on 2020-11-05

View PDF (1 pages)

04/11/2020

Termination of appointment of John Michael Reay as a director on 2020-11-03

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/07/2019

Director's details changed for Mr Jeremy Randal Midkiff on 2017-07-28

View PDF (2 pages)

13/05/2019

Termination of appointment of Teresa Finch Pritchard as a director on 2019-05-01

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Michael Thomas Neeb as a director on 2019-03-31

View PDF (1 pages)

18/02/2019

Appointment of Ms Catherine Mary Jane Vickery as a director on 2019-02-06

View PDF (2 pages)

15/02/2019

Appointment of Catherine Mary Jane Vickery as a secretary on 2019-01-21

View PDF (2 pages)

15/02/2019

Appointment of Mr John Michael Reay as a director on 2019-02-06

View PDF (2 pages)

02/01/2019

Termination of appointment of Jasy Loyal as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Jasy Loyal as a secretary on 2018-12-31

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/09/2016

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

View PDF (2 pages)

25/08/2016

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 2016-04-23 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)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/04/2014

Annual return made up to 2014-04-23 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 2013-04-23 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 (13 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 2012-04-23 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

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

View PDF (4 pages)

12/05/2011

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

View PDF (2 pages)

12/05/2011

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

View PDF (2 pages)

12/05/2011

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

View PDF (1 pages)

18/04/2011

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

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 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 (14 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 (14 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 (14 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 (14 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 (14 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)

18/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/07/2004

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

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/04/2003

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

View PDF (7 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 (7 pages)

29/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (3 pages)

08/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/12/2000

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

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/08/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2000

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

View PDF (6 pages)

05/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/09/1999

Secretary's particulars changed;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)

29/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

24/03/1999

Certificate of change of name

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 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 (1 pages)

08/06/1998

Resolutions

View PDF (0 pages)

21/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

19/03/1998

Location of register of members

View PDF (1 pages)

12/02/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

06/01/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/1998

Withdrawal of application for striking off

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/09/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/1997

Application for striking-off

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

25/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

07/05/1996

Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (1 pages)

15/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Secretary resigned

View PDF (2 pages)

15/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

06/12/1995

Incorporation

View PDF (17 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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

This information is available in our reports to registered users.

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Description

About HCA UK LIMITED

HCA UK LIMITED is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 2 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 UK LIMITED?

HCA UK LIMITED is currently Dissolved. It was registered on 05/12/1995 and dissolved on 15/03/2021.

Where is HCA UK LIMITED located?

HCA UK LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does HCA UK LIMITED do?

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

What is the latest filing for HCA UK LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.