Menna Overview
Here’s a quick overview of HCA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1969.
HCA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00950687
- Age57 years 4 months Incorporated 25 March 1969
- Officers5
Address
2 Cavendish Square, London, W1G 0PU, England
HCA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 25 March 1969 and based in London, England. The company was registered 57 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 18 Nov 2024 | |
| FRANCK, John Mozart | director | May 1962 | 20 May 1998 |
| MIDKIFF, Jeremy Randal | director | Jul 1979 | 01 Sept 2016 |
| PATEL, Samir Chandrakant | director | Jul 1972 | 18 Nov 2024 |
| REAY, John Michael | director | Mar 1961 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hca Uk Holdings Limited | 19 Dec 2019 | |
| Hca Uk Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FRANCK, John Mozart, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John are mutual persons.
FRANCK, John Mozart, MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John are mutual persons.
FRANCK, John Mozart, MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, KAUSCH, John are mutual persons.
MIDKIFF, Jeremy Randal, REAY, John Michael, NEEB, Michael Thomas are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, NEWMAN, Robert Louis, PICKLE, James Clayton, BUGOS, John Reilly, KAUSCH, John, KOPSER, Mark Anthony are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
MIDKIFF, Jeremy Randal, LOYAL, Jasy are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
MIDKIFF, Jeremy Randal are mutual persons.
MIDKIFF, Jeremy Randal, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
PATEL, Samir Chandrakant are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, PICKLE, James Clayton, BUGOS, John Reilly, BULL, Adrian Richard, Dr, KAUSCH, John, KOPSER, Mark Anthony, MCNEILLY, Robert Henry, Dr are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, MURRAY, Graham Colin, NEWMAN, Robert Louis, PICKLE, James Clayton, BUGOS, John Reilly, KAUSCH, John, KOPSER, Mark Anthony are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas are mutual persons.
REAY, John Michael are mutual persons.
REAY, John Michael are mutual persons.
REAY, John Michael, LOYAL, Jasy, NEEB, Michael Thomas are mutual persons.
REAY, John Michael, NEEB, Michael Thomas are mutual persons.
REAY, John Michael are mutual persons.
NEWMAN, Robert Louis are mutual persons.
ADAMS, Mark Ian, BULL, Adrian Richard, Dr are mutual persons.
ADAMS, Mark Ian are mutual persons.
ADAMS, Mark Ian, BULL, Adrian Richard, Dr, CHALLENS, Robert John, MCNEILLY, Robert Henry, Dr, OWEN, Peter Edward are mutual persons.
ADAMS, Mark Ian, BULL, Adrian Richard, Dr, CHALLENS, Robert John, MCNEILLY, Robert Henry, Dr, OWEN, Peter Edward are mutual persons.
ADAMS, Mark Ian, BULL, Adrian Richard, Dr, CHALLENS, Robert John, MCNEILLY, Robert Henry, Dr, OWEN, Peter Edward are mutual persons.
BUGOS, John Reilly, NEEB, Michael Thomas are mutual persons.
BULL, Adrian Richard, Dr are mutual persons.
BULL, Adrian Richard, Dr are mutual persons.
BULL, Adrian Richard, Dr are mutual persons.
BULL, Adrian Richard, Dr are mutual persons.
DAUCHER, David are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
DEEMING, Nicholas are mutual persons.
KOPSER, Mark Anthony are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
MCNEILLY, Robert Henry, Dr are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
OWEN, Peter Edward are mutual persons.
THE HCA INTERNATIONAL FOUNDATION
MIDKIFF, Jeremy Randal, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John are mutual persons.
THE LONDON BREAST INSTITUTE UK LTD
MIDKIFF, Jeremy Randal, NEEB, Michael Thomas are mutual persons.
WELLINGTON OUTPATIENTS LIMITED
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
CITY AND CW HEALTH LIMITED
REAY, John Michael are mutual persons.
SIMPLY LOYAL LIMITED
LOYAL, Jasy are mutual persons.
CARE ENGLAND
NEWMAN, Robert Louis, KAUSCH, John are mutual persons.
ST BEDE'S SCHOOL TRUST SUSSEX
BULL, Adrian Richard, Dr are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
DEEMING, Nicholas are mutual persons.
LINDE FINANCE
DEEMING, Nicholas are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
DEEMING, Nicholas are mutual persons.
MEDISHIELD
DEEMING, Nicholas are mutual persons.
LINDE INVESTMENTS FINLAND OY
DEEMING, Nicholas are mutual persons.
THE HEALTH FOUNDATION
MCNEILLY, Robert Henry, Dr are mutual persons.
THE GALA FILM PARTNERS, LLP
OWEN, Peter Edward are mutual persons.
PRIMORUS INVESTMENTS PLC
OWEN, Peter Edward are mutual persons.
ROYAL EXCHANGE ASSURANCE
OWEN, Peter Edward are mutual persons.
AXA INSURANCE PLC
OWEN, Peter Edward are mutual persons.
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
OWEN, Peter Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HCA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1969.