- Company Overview for HCA INTERNATIONAL LIMITED (03020522)
- Filing history for HCA INTERNATIONAL LIMITED (03020522)
- People for HCA INTERNATIONAL LIMITED (03020522)
- Charges for HCA INTERNATIONAL LIMITED (03020522)
- More for HCA INTERNATIONAL LIMITED (03020522)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AP03 | Appointment of Mr Samir Chandrakant Patel as a secretary on 24 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Catherine Mary Jane Vickery as a director on 24 September 2024 | |
| 27 Sep 2024 | TM02 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 24 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Samir Chandrakant Patel as a director on 24 September 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 31 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 08 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 09 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 17 Mar 2021 | PSC05 | Change of details for Hca International Holdings Limited as a person with significant control on 18 December 2020 | |
| 06 Jan 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 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Aug 2019 | AP01 | Appointment of Ms Cynthia Nanette Sightes as a director on 19 August 2019 | |
| 02 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
| 02 Aug 2019 | MR04 | Satisfaction of charge 3 in full | |
| 13 May 2019 | TM01 | Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 10 Apr 2019 | TM01 | Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 | |
| 28 Feb 2019 | MR04 | Satisfaction of charge 1 in full |