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HCA UK HOLDINGS LIMITED

Company number 03219172

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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 Aug 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 61,265,777
23 Sep 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 61,265,777
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr John Reilly Bugos on 3 April 2013
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2012 AP01 Appointment of John Reilly Bugos as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of James Mark Petkas as a director on 31 July 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 61,265,777
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Mr James Mark Petkas on 9 April 2011
18 Apr 2011 CH01 Director's details changed for Mr James Mark Petkas on 9 April 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mrs Jasy Loyal on 16 April 2011
18 Apr 2011 CH01 Director's details changed for James Mark Petkas on 16 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Michael Neeb on 16 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mrs Jasy Loyal on 16 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 December 2008