The Hca International Foundation

Company Registration Number: 05156422

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.
The Hca International Foundation is a Private Company Limited by Guarantee first registered on 17 June 2004.

Registration Data

Company Number

05156422

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £256,336£239,604£306,292£399,195£466,089£545,507£494,107£438,005
of which Cash £205,831£239,123£304,086£390,501£465,418£544,673£393,442£436,830
Total Assets £256,336£239,604£306,292£399,195£466,089£545,507£494,107£438,005
Current Liabilities £71,030£71,582£56,400£67,419£69,197£72,425£55,411£28,450
Net Current Assets £185,306£168,022£249,892£331,776£396,892£473,082£438,696£409,555
Total Net Worth £185,306£168,022£249,892£331,776£396,892£473,082£438,696£409,555

Previous Names

  • THE HCA INTERNATIONAL FOUNDATION LIMITED, active until 13 June 2005

Company Officers

  • BUCKNALL, Clifford Adrian, Dr

    Director

    Appointed on 31 December 2018

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1956

    242 Marylebone Road
    London
    NW1 6JL

  • GLAZER, Geoffrey

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: February 1939

    242 Marylebone Road
    London
    NW1 6JL

  • HARDING, Michael John, Dr

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: General Practioner

    Month of birth: August 1942

    242 Marylebone Road
    London
    NW1 6JL

  • NEEB, Michael Thomas

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Company Director

    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

  • SMITH, Susan Elizabeth

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    242 Marylebone Road
    London
    NW1 6JL

  • LOYAL, Jasy

    Secretary

    Appointed on 17 June 2004

    Resigned on 31 December 2018

    Nationality: British

    242 Marylebone Road
    London
    NW1 6JL

  • 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 17 June 2004

    Resigned on 19 December 2006

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1945

    Flat 8 87 Cadogan Gardens
    London
    SW3 2RD

  • LOYAL, Jasy

    Director

    Appointed on 5 April 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 11 July 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 17/03/2019.

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. 5 November 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7HPE8EX. Transaction: MzIxODU5MzEyMWFkaXF6a2N4.

  2. 6 June 2018 [View PDF]

    Action Date: 28 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77IV0P4. Transaction: MzIwNjc1NzU1N2FkaXF6a2N4.

  3. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EMUB. Transaction: MzE4Njk2MjEyOWFkaXF6a2N4.

  4. 9 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6874KRS. Transaction: MzE3Nzc4MTcxMGFkaXF6a2N4.

  5. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRY1S. Transaction: MzE1OTI4MDI1NWFkaXF6a2N4.

  6. 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: X5E29LJ4. Transaction: MzE1NTgzMTU5NmFkaXF6a2N4.

  7. 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: X5DMLJ0A. Transaction: MzE1NTM4MzE2N2FkaXF6a2N4.

  8. 15 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X596VESY. Transaction: MzE1MDgyMzI4NGFkaXF6a2N4.

  9. 15 June 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: X596VEUY. Transaction: MzE1MDgyMzEzOGFkaXF6a2N4.

  10. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18JO0. Transaction: MzEzMjgwOTE1MmFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKID7. Transaction: MzEyNTI1NDU0NGFkaXF6a2N4.

  12. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H82ZW9. Transaction: MzEwODUzNzU3N2FkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38V07HC. Transaction: MzEwMDg2NzI1NmFkaXF6a2N4.

  14. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNP9I. Transaction: MzA4NjA0Mjg4MmFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDSFE. Transaction: MzA3ODk5MjM5MWFkaXF6a2N4.

  16. 31 May 2013 Director's details changed for Mr. Geoffrey Glazer on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JDSEY. Transaction: MzA3ODk5MjMxM2FkaXF6a2N4.

  17. 31 May 2013 Director's details changed for Dr Michael John Harding on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JDSF6. Transaction: MzA3ODk5MjMxNWFkaXF6a2N4.

  18. 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: X26IOGDL. Transaction: MzA3NjQxNTE5NmFkaXF6a2N4.

  19. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81S2. Transaction: MzA2NTI2NzU0NGFkaXF6a2N4.

  20. 1 August 2012 Appointment of John Reilly Bugos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBIGRU. Transaction: MzA2MTcwNTgwOGFkaXF6a2N4.

  21. 31 July 2012 Termination of appointment of James Petkas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBIGS2. Transaction: MzA2MTcwNTgxMWFkaXF6a2N4.

  22. 12 June 2012 Annual return made up to 11 June 2012 no member list [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLJKQ. Transaction: MzA1ODkyMDY4M2FkaXF6a2N4.

  23. 11 June 2012 Director's details changed for Ms Susan Elizabeth Smith on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVLJKI. Transaction: MzA1ODkyMDQ0NmFkaXF6a2N4.

  24. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A576UXYH. Transaction: MzA0NDgwOTg4OGFkaXF6a2N4.

  25. 13 June 2011 Annual return made up to 13 June 2011 no member list [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW19EUY9. Transaction: MzAzODc0Njc5NWFkaXF6a2N4.

  26. 13 June 2011 Director's details changed for Mrs Susan Elizabeth Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW19DUY8. Transaction: MzAzODczNzQ4N2FkaXF6a2N4.

  27. 13 June 2011 Director's details changed for Mrs Jasy Loyal on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW19BUY6. Transaction: MzAzODczNzQ4M2FkaXF6a2N4.

  28. 13 June 2011 Director's details changed for Mr Michael Neeb on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW19CUY7. Transaction: MzAzODczNzQ4NWFkaXF6a2N4.

  29. 13 June 2011 Secretary's details changed for Mrs Jasy Loyal on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH03. Barcode: XW19AUY5. Transaction: MzAzODczNzQ4MWFkaXF6a2N4.

  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: XDIYSTEP. Transaction: MzAzNTc2NzEyOGFkaXF6a2N4.

  31. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISCINT5. Transaction: MzAyNDQzMzAwMmFkaXF6a2N4.

  32. 12 July 2010 Annual return made up to 17 June 2010 no member list [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XUG3YLJC. Transaction: MzAxOTIyNzA1MmFkaXF6a2N4.

  33. 9 July 2010 Director's details changed for Susan Elizabeth Smith on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XUG3XLJB. Transaction: MzAxOTIyNjkzN2FkaXF6a2N4.

  34. 12 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A146EFIW. Transaction: MzAwNDg1OTY3OGFkaXF6a2N4.

  35. 14 July 2009 Annual return made up to 17/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS25BJJ. Transaction: MjAzNzA5NTc3MGFkaXF6a2N4.

  36. 5 November 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: ALWFV4KP. Transaction: MjAxNzM1ODkzMWFkaXF6a2N4.

  37. 2 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHBEJ3LY. Transaction: MjAxNDY0NTEwNGFkaXF6a2N4.

  38. 23 June 2008 Annual return made up to 17/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TA10QZ. Transaction: MjAwNzYxMjEzMmFkaXF6a2N4.

  39. 24 October 2007 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEzMTk1NGFkaXF6a2N4.

  40. 18 October 2007 Registered office changed on 18/10/07 from: 4 connaught place marble arch W2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY5MDc3MGFkaXF6a2N4.

  41. 10 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwMzAwMmFkaXF6a2N4.

  42. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3NDY2NmFkaXF6a2N4.

  43. 20 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE5MDQ3MWFkaXF6a2N4.

  44. 20 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc0NzQ4MGFkaXF6a2N4.

  45. 20 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg4MDA0M2FkaXF6a2N4.

  46. 10 July 2007 Annual return made up to 17/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4NjkzMmFkaXF6a2N4.

  47. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxNjA4OWFkaXF6a2N4.

  48. 8 September 2006 Annual return made up to 17/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1MzgwMmFkaXF6a2N4.

  49. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMzA5MWFkaXF6a2N4.

  50. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1MTIwMWFkaXF6a2N4.

  51. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5NjM4N2FkaXF6a2N4.

  52. 20 April 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyNzU3OGFkaXF6a2N4.

  53. 20 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTU0Mzg3NmFkaXF6a2N4.

  54. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE2NTY5N2FkaXF6a2N4.

  55. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyNjUzNmFkaXF6a2N4.

  56. 27 July 2005 Annual return made up to 17/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5NzE0MWFkaXF6a2N4.

  57. 25 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTU3MTAzNWFkaXF6a2N4.

  58. 16 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDE3OTU4M2FkaXF6a2N4.

  59. 13 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkwODc1OGFkaXF6a2N4.

  60. 20 May 2005 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTU0MzkyMWFkaXF6a2N4.

  61. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI3MDYwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.211.135.32 Tue, 23 Jul 2019 07:51:03 +0100