Hca International Holdings Limited (reg no 00950687) is a private limited company created on 1969-03-25 originating in England. The business is registered at 2 Cavendish Square, London W1G 0PU. Changed on 2000-08-07, the previous name this business utilized was Ppp/Columbia Healthcare Holdings Limited. Hca International Holdings Limited operates Standard Industrial Classification: 86101 which means "hospital activities", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Hca International Holdings Limited
Number 00950687
Date of Incorporation: 25th March 1969
End of financial year: 31 December
Address: 2 Cavendish Square, London, W1G 0PU
SIC code: 86101 - Hospital activities
70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned business, we can name: Catherine V. (in the company from 06 February 2019), John R. (appointment date: 06 February 2019), Jeremy M. (appointed on 01 September 2016). 1 secretary is present as well: Catherine V. (appointed on 21 January 2019). The Companies House indexes 2 persons of significant control, namely: Hca Uk Holdings Limited can be found at Cavendish Square, W1G 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hca Uk Services Limited can be found at Cavendish Square, W1G 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hca Uk Holdings Limited
19 December 2019
Address 2 Cavendish Square, London, W1G 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03219172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hca Uk Services Limited
6 April 2016 - 19 December 2019
Address 2 Cavendish Square, London, W1G 0PU, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, December 2023 | accounts
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