HCA UK HOLDINGS LIMITED

Company number 03219172

Date	Type	Description	View / Download
11 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	(2 pages)
15 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr John Michael Reay as a director on 6 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jasy Loyal as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Sep 2018	SH20	Statement by Directors	(2 pages)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1	(3 pages)
26 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2018	SH20	Statement by Directors	(5 pages)
16 Apr 2018	SH19	Statement of capital on 16 April 2018 GBP 61,265,777	(5 pages)
16 Apr 2018	CAP-SS	Solvency Statement dated 13/04/18	(5 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/04/2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
26 Mar 2018	PSC05	Change of details for Hca Holdings, Inc. as a person with significant control on 8 May 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Sep 2016	AP01	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of John Reilly Bugos as a director on 12 August 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 61,265,777	(4 pages)
29 Apr 2016	CH01	Director's details changed for Mr John Reilly Bugos on 31 May 2015	(2 pages)

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