Hca Uk Capital Limited

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Hca Uk Capital Limited

04779021•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
Website02070794344

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Incorporated

28/05/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hca Uk Capital Limited (04779021) is a private limited with share capital incorporated on 28/05/2003 (22 years old) and registered in london, W1G0PU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/05/2003
W1G0PU

Financial Overview

Total Assets

£100.56M

Liabilities

£57.74M

Net Assets

£42.82M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jeremy randal midkiff
director
J
john michael reay
director
S
samir chandrakant patel
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
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:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
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:01-06-2021
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:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Legacy
Category:Capital
Date:29-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2017
Legacy
Category:Insolvency
Date:29-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Miscellaneous
Category:Miscellaneous
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2017
Miscellaneous
Category:Miscellaneous
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
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:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:24-09-2012
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
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:17-12-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:28-05-2009
Legacy
Category:Annual Return
Date:02-05-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Capital
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Address
Date:24-10-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

2 Cavendish Square, London, W1G0PURegistered

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Contact

02070794344
www.hcahealthcare.co.uk
2 Cavendish Square, London, W1G0PU