Menna Overview
Here’s a quick overview of HCA INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.
HCA INTERNATIONAL LIMITED
- Company statusactive
- Company No03020522
- Age31 years 5 months Incorporated 10 February 1995
- Officers4
Address
2 Cavendish Square, London, W1G 0PU, England
HCA INTERNATIONAL LIMITED is an active company incorporated on 10 February 1995 and based in London, England. The company was registered 31 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)
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
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 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 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
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 02 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 24 Sept 2024 | |
| BAKER, Jon Tyson | director | May 1973 | 31 Jan 2025 |
| PATEL, Samir Chandrakant | director | Jul 1972 | 24 Sept 2024 |
| REAY, John Michael | director | Mar 1961 | 14 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hca International Holdings Limited | 06 Apr 2016 |
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BAKER, Jon Tyson, PATEL, Samir Chandrakant, REAY, John Michael, KOPSER, Mark Anthony, BUGOS, John Reilly, KAUSCH, John, NEWMAN, Robert Louis, PETKAS, James Mark, PICKLE, James Clayton, PRITCHARD, Teresa Finch, SIGHTES, Cynthia Nanette, VICKERY, Catherine Mary Jane are mutual persons.
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PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
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PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
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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, PRITCHARD, Teresa Finch are mutual persons.
REAY, John Michael, NEEB, Michael Thomas are mutual persons.
REAY, John Michael, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
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RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
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RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
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AULD, Charles Cairns are mutual persons.
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AULD, Charles Cairns are mutual persons.
AULD, Charles Cairns are mutual persons.
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AULD, Charles Cairns are mutual persons.
AULD, Charles Cairns are mutual persons.
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BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
MURPHY, Paul are mutual persons.
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HCA HOPE FUND UK
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THE HCA INTERNATIONAL FOUNDATION
LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
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Here’s a quick overview of HCA INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.