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HCA UK HOLDINGS LIMITED

Company number 03219172

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	AP01	Appointment of Mr Jon Tyson Baker as a director on 31 January 2025	View PDF Appointment of Mr Jon Tyson Baker as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Cynthia Nanette Sightes as a director on 31 January 2025	View PDF Termination of appointment of Cynthia Nanette Sightes as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
20 Nov 2024	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP01	Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
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	View PDF Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Aug 2019	AP01	Appointment of Ms Cynthia Nanette Sightes as a director on 19 August 2019	View PDF Appointment of Ms Cynthia Nanette Sightes as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017	View PDF Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	View PDF Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HCA UK HOLDINGS LIMITED

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