Hca Carenow Limited

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Hca Carenow Limited

01120459•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
02072342361

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Incorporated

29/06/1973

Company Age

52 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hca Carenow Limited (01120459) is a private limited with share capital incorporated on 29/06/1973 (52 years old) and registered in london, W1G0PU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/06/1973
W1G0PU

Financial Overview

Total Assets

£0

Liabilities

£68.0K

Net Assets

£-68.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john mozart franck
director
J
john michael reay
director
J
jeremy randal midkiff
director
S
samir chandrakant patel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Legacy
Category:Mortgage
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Address
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Accounts
Date:18-10-2002
Legacy
Category:Address
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2002
Legacy
Category:Accounts
Date:12-02-2002
Legacy
Category:Gazette
Date:23-10-2001
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Accounts
Date:15-12-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

2 Cavendish Square, London, W1G0PURegistered

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Contact

02072342361
2 Cavendish Square, London, W1G0PU