HCA INTERNATIONAL HOLDINGS LIMITED
Company number 00950687
- Company Overview for HCA INTERNATIONAL HOLDINGS LIMITED (00950687)
- Filing history for HCA INTERNATIONAL HOLDINGS LIMITED (00950687)
- People for HCA INTERNATIONAL HOLDINGS LIMITED (00950687)
- Charges for HCA INTERNATIONAL HOLDINGS LIMITED (00950687)
- More for HCA INTERNATIONAL HOLDINGS LIMITED (00950687)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2024 | TM01 | Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024 | |
| 20 Nov 2024 | TM02 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024 | |
| 20 Nov 2024 | AP03 | Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with updates | |
| 17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Dec 2021 | PSC07 | Cessation of Hca Uk Services Limited as a person with significant control on 19 December 2019 | |
| 13 Dec 2021 | PSC02 | Notification of Hca Uk Holdings Limited as a person with significant control on 19 December 2019 | |
| 06 Oct 2021 | MR04 | Satisfaction of charge 2 in full | |
| 06 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 17 Mar 2021 | PSC05 | Change of details for Hca Uk Services Limited as a person with significant control on 18 December 2020 | |
| 15 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 Dec 2020 | AD01 | Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Jul 2019 | CH01 | Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 | |
| 13 May 2019 | TM01 | Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 11 Apr 2019 | TM01 | Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 | |
| 18 Feb 2019 | AP01 | Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 |