Menna Overview
Here’s a quick overview of HCA UK HOLDINGS LIMITED 👀 — a London based business that started in 1996.
HCA UK HOLDINGS LIMITED
- Company statusactive
- Company No03219172
- Age30 years Incorporated 2 July 1996
- Officers5
Address
2 Cavendish Square, London, W1G 0PU, England
HCA UK HOLDINGS LIMITED is an active company incorporated on 2 July 1996 and based in London, England. The company was registered 30 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)
82990 Other business support service activities n.e.c.
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 Updates
1 Year Ago on 11 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 31 Jan 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
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 19 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 11 Apr 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 20 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
Change Person Director Company With Change Date
7 Years Ago on 08 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 18 Nov 2024 | |
| BAKER, Jon Tyson | director | May 1973 | 31 Jan 2025 |
| 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 Healthcare, Inc. | 06 Apr 2016 |
Related Companies
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BAKER, Jon Tyson, PATEL, Samir Chandrakant, SIGHTES, Cynthia Nanette are mutual persons.
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.
MIDKIFF, Jeremy Randal, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch 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, 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, 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, KOPSER, Mark Anthony, BUGOS, John Reilly, KAUSCH, John, NEWMAN, Robert Louis, PETKAS, James Mark, PICKLE, James Clayton, 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, 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, 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, REAY, John Michael, LOYAL, Jasy, 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, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, KOPSER, Mark Anthony, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PICKLE, James Clayton, 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, 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.
KOPSER, Mark Anthony are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED is a mutual person.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
NEWMAN, Robert Louis are mutual persons.
RUTLAND DIRECTORS LIMITED is a mutual person.
HCA HOPE FUND UK
BAKER, Jon Tyson, SIGHTES, Cynthia Nanette 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, NEWMAN, Robert Louis 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.
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Here’s a quick overview of HCA UK HOLDINGS LIMITED 👀 — a London based business that started in 1996.