Hca International Holdings Limited

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Hca International Holdings Limited

00950687•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
WebsiteEmail02070794344

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Incorporated

25/03/1969

Company Age

57 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hca International Holdings Limited (00950687) is a private limited with share capital incorporated on 25/03/1969 (57 years old) and registered in london, W1G0PU. The company operates under SIC code 70100 - activities of head offices.

Hca international holdings ltd. is a medical practice company based out of new oxford st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/03/1969
W1G0PU

Financial Overview

Total Assets

£258.53M

Liabilities

£260.94M

Net Assets

£-2.42M

Cash

£0

Key Metrics

5

Directors

1

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

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
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:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Legacy
Category:Capital
Date:16-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2018
Legacy
Category:Insolvency
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Accounts With Accounts Type Full
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:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
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:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
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:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Mortgage
Date:02-04-2007
Resolution
Category:Resolution
Date:06-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Officers
Date:02-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:28-10-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

2 Cavendish Square, London, W1G0PURegistered
42?52 Nottingham Place, London, W1U5NY
Prospect House, 100 New Oxford Street, London, WC1A1HB

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Contact

02070794344
info@hcainternational.com
hcainternational.com
2 Cavendish Square, London, W1G0PU