Hca UK Services Limited

Company Registration Number: 04400727

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hca UK Services Limited is a Private Company Limited by Shares first registered on 21 March 2002.

Registration Data

Company Number

04400727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £91,489,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000£91,465,000
Current Assets £94,537,000£82,897,000£72,248,000£62,031,000£52,622,000£45,175,000£36,417,000£28,382,000£21,928,000£30,249,000£24,935,000£18,894,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £186,026,000£174,362,000£163,713,000£153,496,000£144,087,000£136,640,000£127,882,000£119,847,000£113,393,000£121,714,000£116,400,000£110,359,000
Current Liabilities £8,826,000£8,004,000£8,004,000£8,004,000£8,003,000£9,997,000£9,713,000£9,478,000£9,172,000£22,931,000£22,414,000£14,532,000
Net Current Assets £85,711,000£74,893,000£64,244,000£54,027,000£44,619,000£35,178,000£26,704,000£18,904,000£12,756,000£7,318,000£2,521,000£4,362,000
Total Net Worth £177,200,000£166,358,000£155,709,000£145,492,000£136,084,000£126,643,000£118,169,000£110,369,000£104,221,000£98,783,000£93,986,000£95,827,000

Previous Names

No previous names

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 21 January 2019

     

    242 Marylebone Road
    London
    NW1 6JL

  • MIDKIFF, Jeremy Randal

    Director

    Appointed on 1 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1979

    242 Marylebone Road
    London
    NW1 6JL

  • NEEB, Michael Thomas

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1962

    242 Marylebone Road
    London
    NW1 6JL

  • PRITCHARD, Teresa Finch

    Director

    Appointed on 22 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    242 Marylebone Road
    London
    NW1 6JL

  • REAY, John Michael

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    242 Marylebone Road
    London
    NW1 6JL

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 6 February 2019

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    242 Marylebone Road
    London
    NW1 6JL

  • LOYAL, Jasy

    Secretary

    Appointed on 21 March 2002

    Resigned on 31 December 2018

    Nationality: British

    242 Marylebone Road
    London
    NW1 6JL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    26
    Church Street
    London
    NW8 8EP

  • BUGOS, John Reilly

    Director

    Appointed on 31 July 2012

    Resigned on 12 August 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1964

    242 Marylebone Road
    London
    NW1 6JL

  • KAUSCH, John

    Director

    Appointed on 21 March 2002

    Resigned on 19 December 2006

    Nationality: American

    Occupation: Director

    Month of birth: December 1945

    Flat 8 87 Cadogan Gardens
    London
    SW3 2RD

  • LOYAL, Jasy

    Director

    Appointed on 19 December 2006

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1961

    242 Marylebone Road
    London
    NW1 6JL

  • PETKAS, James Mark

    Director

    Appointed on 16 March 2007

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1955

    242 Marylebone Road
    London
    NW1 6JL

This information was most recently updated 02/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 March 2019 [View PDF]

    Action Date: 21 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81PEYG0. Transaction: MzIyOTk2NjI2NWFkaXF6a2N4.

  2. 18 February 2019 Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZK7NNC. Transaction: MzIyNzIzMDA3N2FkaXF6a2N4.

  3. 15 February 2019 Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 [View PDF]

    Action Date: 21 January 2019. Category: Officers. Type: AP03. Barcode: X7ZCHC49. Transaction: MzIyNzEwNDAxMmFkaXF6a2N4.

  4. 15 February 2019 Appointment of Mr John Michael Reay as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZCE9XD. Transaction: MzIyNzA3NDg3MmFkaXF6a2N4.

  5. 2 January 2019 Termination of appointment of Jasy Loyal as a director on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM01. Barcode: X7WBR2IZ. Transaction: MzIyMzUwMzEzN2FkaXF6a2N4.

  6. 2 January 2019 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM02. Barcode: X7WBR1I0. Transaction: MzIyMzUwMjg3M2FkaXF6a2N4.

  7. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEQKK2. Transaction: MzIxNjM3OTY4MGFkaXF6a2N4.

  8. 26 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72JZ0GO. Transaction: MzIwMDk1NDUwOGFkaXF6a2N4.

  9. 27 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNQCQ. Transaction: MzE4NjM2NzMyMmFkaXF6a2N4.

  10. 31 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CSDD5. Transaction: MzE3MjUzMzI0M2FkaXF6a2N4.

  11. 3 January 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: X5XD371D. Transaction: MzE2NTczNzY5NWFkaXF6a2N4.

  12. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA44G. Transaction: MzE1OTIyMTQ4MmFkaXF6a2N4.

  13. 18 September 2016 Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FL3GW8. Transaction: MzE1NzQ5OTI1MWFkaXF6a2N4.

  14. 25 August 2016 Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E294HU. Transaction: MzE1NTgyNzM0MWFkaXF6a2N4.

  15. 18 August 2016 Termination of appointment of John Reilly Bugos as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMLKFV. Transaction: MzE1NTM4MzYwNmFkaXF6a2N4.

  16. 23 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8H3T. Transaction: MzE0NDc0MDQwNmFkaXF6a2N4.

  17. 23 March 2016 Director's details changed for Mr John Reilly Bugos on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X53D8H7I. Transaction: MzE0NDc0MDQwMWFkaXF6a2N4.

  18. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYMW8. Transaction: MzEyODkzMDQ1MGFkaXF6a2N4.

  19. 14 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B708R. Transaction: MzEyMTE4OTA1MGFkaXF6a2N4.

  20. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GNY2K1. Transaction: MzEwNzkwMTYwOGFkaXF6a2N4.

  21. 1 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34WB5CR. Transaction: MzA5NzQyNDc4NGFkaXF6a2N4.

  22. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNP6Y. Transaction: MzA4NjA0MjI4MmFkaXF6a2N4.

  23. 18 April 2013 Director's details changed for Mr John Reilly Bugos on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X26IO1HS. Transaction: MzA3NjQxMDgzMmFkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSJVM. Transaction: MzA3NTIxMDEwOWFkaXF6a2N4.

  25. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I556UR. Transaction: MzA2NDg2NzY5NmFkaXF6a2N4.

  26. 31 July 2012 Appointment of John Reilly Bugos as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1EBH2M9. Transaction: MzA2MTY5MTg2NGFkaXF6a2N4.

  27. 31 July 2012 Termination of appointment of James Mark Petkas as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: TM01. Barcode: X1EBH2MX. Transaction: MzA2MTY5MTg2OGFkaXF6a2N4.

  28. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155I0F6. Transaction: MzA1NDUwMzI5NGFkaXF6a2N4.

  29. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5773XYR. Transaction: MzA0NDgwOTIyM2FkaXF6a2N4.

  30. 18 April 2011 Director's details changed for Mr James Mark Petkas on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: XDI4ITEL. Transaction: MzAzNTc2NDk1NGFkaXF6a2N4.

  31. 23 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X49KRSO1. Transaction: MzAzNDMzMzg0OGFkaXF6a2N4.

  32. 23 March 2011 Director's details changed for James Mark Petkas on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X49KQSO0. Transaction: MzAzNDMzMzczOGFkaXF6a2N4.

  33. 23 March 2011 Director's details changed for Mr Michael Neeb on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X49KPSOZ. Transaction: MzAzNDMzMzczM2FkaXF6a2N4.

  34. 23 March 2011 Director's details changed for Mrs Jasy Loyal on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X49KOSOY. Transaction: MzAzNDMzMzczNWFkaXF6a2N4.

  35. 23 March 2011 Secretary's details changed for Mrs Jasy Loyal on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: X49KNSOX. Transaction: MzAzNDMzMzczMWFkaXF6a2N4.

  36. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISD6NTU. Transaction: MzAyNDQzMjYzMWFkaXF6a2N4.

  37. 21 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XKHIAJCL. Transaction: MzAxMzk2MjUyOWFkaXF6a2N4.

  38. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ46DV2. Transaction: MzAwMDI4MDQ1NmFkaXF6a2N4.

  39. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MZK8FP. Transaction: MjAyODgzOTY3N2FkaXF6a2N4.

  40. 22 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHRQM39H. Transaction: MjAxMzgzMjAzMmFkaXF6a2N4.

  41. 5 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0YZYL5. Transaction: MjAwMjY3MzE2MGFkaXF6a2N4.

  42. 24 October 2007 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3MDMzM2FkaXF6a2N4.

  43. 18 October 2007 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcyMTQzNWFkaXF6a2N4.

  44. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMjIyMmFkaXF6a2N4.

  45. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5NTk1NmFkaXF6a2N4.

  46. 17 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2MjEzMWFkaXF6a2N4.

  47. 2 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODg5ODIxOWFkaXF6a2N4.

  48. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwMDE0OWFkaXF6a2N4.

  49. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkxNzE3NGFkaXF6a2N4.

  50. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxNjUzNWFkaXF6a2N4.

  51. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxNzgzNmFkaXF6a2N4.

  52. 13 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc4MTQyNGFkaXF6a2N4.

  53. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk5NDIzNmFkaXF6a2N4.

  54. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MjQ4NmFkaXF6a2N4.

  55. 15 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzOTAwMWFkaXF6a2N4.

  56. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ3NTAwOGFkaXF6a2N4.

  57. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDAxMTgxNmFkaXF6a2N4.

  58. 28 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDMyMTQxNGFkaXF6a2N4.

  59. 8 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4Nzk1MmFkaXF6a2N4.

  60. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY3NDgxNWFkaXF6a2N4.

  61. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODA2NTg3MGFkaXF6a2N4.

  62. 11 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2NTU2MmFkaXF6a2N4.

  63. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE0NDE0OWFkaXF6a2N4.

  64. 26 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjU3NjQ1OGFkaXF6a2N4.

  65. 7 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1OTc3MmFkaXF6a2N4.

  66. 6 September 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NTU0Njk2NWFkaXF6a2N4.

  67. 6 September 2002 Ad 14/06/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzUyOTY0MWFkaXF6a2N4.

  68. 26 June 2002 Registered office changed on 26/06/02 from: 4 connaught house 1/4 connaught place W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ4OTYwNmFkaXF6a2N4.

  69. 26 June 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk3NDI5MGFkaXF6a2N4.

  70. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM0MzUwM2FkaXF6a2N4.

  71. 21 March 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM0NTMxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.231.228.109 Wed, 23 Oct 2019 13:58:53 +0100