Menna Overview
Here’s a quick overview of HCA CARENOW LIMITED 👀 — a London based business that started in 1973.
HCA CARENOW LIMITED
- Company statusactive
- Company No01120459
- Age53 years 1 month Incorporated 29 June 1973
- Officers5
Address
2 Cavendish Square, London, W1G 0PU, England
HCA CARENOW LIMITED is an active company incorporated on 29 June 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director 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
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 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
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 Feb 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 | 31 May 2000 |
| 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 |
|---|---|---|
| St Martins Healthcare Limited | 06 Apr 2016 |
Related Companies
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FRANCK, John Mozart, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, WHITE, Anthony John, AL HAMDAN, Najeeb Mohamad Ahmad, BETTS, David Roland, BLACK, Ian Cochrane, BUCHANAN, David Fordyce, BUGOS, John Reilly, FIELDER, Christopher Francis, KAUSCH, John, LEWORTHY, Christopher, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
FRANCK, John Mozart, MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, WHITE, Anthony John, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
FRANCK, John Mozart, MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, LOYAL, Jasy, PRITCHARD, Teresa Finch are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal are mutual persons.
MIDKIFF, Jeremy Randal, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, PETKAS, James Mark are mutual persons.
REAY, John Michael, LOYAL, Jasy, NEEB, Michael Thomas, PETKAS, James Mark are mutual persons.
REAY, John Michael, NEEB, Michael Thomas are mutual persons.
REAY, John Michael, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
WHITE, Anthony John, AL HAMDAN, Najeeb Mohamad Ahmad are mutual persons.
WHITE, Anthony John, AL HAMDAN, Najeeb Mohamad Ahmad, BUCHANAN, David Fordyce are mutual persons.
WHITE, Anthony John are mutual persons.
WHITE, Anthony John, AL-HAROON, Abdul-Wahab Abbas, BETTS, David Roland, BUCHANAN, David Fordyce are mutual persons.
WHITE, Anthony John, AL-HAROON, Abdul-Wahab Abbas, BUCHANAN, David Fordyce are mutual persons.
WHITE, Anthony John are mutual persons.
BETTS, David Roland, FIELDER, Christopher Francis are mutual persons.
BLACK, Ian Cochrane are mutual persons.
BLACK, Ian Cochrane are mutual persons.
BUCHANAN, David Fordyce are mutual persons.
BUCHANAN, David Fordyce are mutual persons.
BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
THE HCA INTERNATIONAL FOUNDATION
MIDKIFF, Jeremy Randal, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
THE LONDON BREAST INSTITUTE UK LTD
MIDKIFF, Jeremy Randal, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane 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
KAUSCH, John, LEWORTHY, Christopher are mutual persons.
CHILD HEALTH INTERNATIONAL
LEWORTHY, Christopher are mutual persons.
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Here’s a quick overview of HCA CARENOW LIMITED 👀 — a London based business that started in 1973.