Hca Healthcare UK Limited

Company Registration Number: 06974044

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 Healthcare UK Limited is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in London.

Registration Data

Company Number

06974044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MEDICAL DIAGNOSTICS LABORATORIES LIMITED, active until 1 November 2016
  • LONDON BACK LIMITED, active until 22 November 2013

Company Officers

  • LOYAL, Jasy

    Secretary

    Appointed on 8 September 2009

     

    242
    Marylebone Road
    London
    NW1 6JL
    Uk

  • 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 8 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    242
    Marylebone Road
    London
    NW1 6JL
    Uk

  • PRITCHARD, Teresa Finch

    Director

    Appointed on 22 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    242
    Marylebone Road
    London
    NW1 6JL

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 July 2009

    Resigned on 8 September 2009

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • 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
    Uk

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 27 July 2009

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH

  • PETKAS, James Mark

    Director

    Appointed on 8 September 2009

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Director

    Month of birth: October 1955

    242
    Marylebone Road
    London
    NW1 6JL
    Uk

  • PIERSON, Melany Roberts

    Director

    Appointed on 8 September 2009

    Resigned on 28 May 2012

    Nationality: American

    Occupation: Director

    Month of birth: September 1965

    242
    Marylebone Road
    London
    NW1 6JL
    Uk

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 July 2009

    Resigned on 8 September 2009

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 28/12/2018.

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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. 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: X7ZK7T3S. Transaction: MzIyNzIzMTI2NWFkaXF6a2N4.

  2. 18 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: X7ZK4AR6. Transaction: MzIyNzE5NDc5NGFkaXF6a2N4.

  3. 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: X7ZCF1Z4. Transaction: MzIyNzA4MzY1OWFkaXF6a2N4.

  4. 31 December 2018 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: X7LZGHE2. Transaction: MzIyMzMyNTE3M2FkaXF6a2N4.

  5. 5 October 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEQYWQ. Transaction: MzIxNjEyNjMxNmFkaXF6a2N4.

  6. 6 June 2018 [View PDF]

    Action Date: 28 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77ITY6I. Transaction: MzIwNjc1NjMxMWFkaXF6a2N4.

  7. 4 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EMVV. Transaction: MzE4Njk2MjEzN2FkaXF6a2N4.

  8. 9 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6874H4R. Transaction: MzE3Nzc4MTYzOGFkaXF6a2N4.

  9. 1 November 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5ISAO5M. Transaction: MzE2MDkyNTAyN2FkaXF6a2N4.

  10. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA46W. Transaction: MzE1OTIyMTQ5OWFkaXF6a2N4.

  11. 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: X5FL3C0P. Transaction: MzE1NzQ5OTI4NGFkaXF6a2N4.

  12. 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: X5E29CAR. Transaction: MzE1NTgyOTIyOWFkaXF6a2N4.

  13. 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: X5DMLG8G. Transaction: MzE1NTM4MjI1NGFkaXF6a2N4.

  14. 15 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X596V7F5. Transaction: MzE1MDgyMTE4OGFkaXF6a2N4.

  15. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYOL4. Transaction: MzEyODkzMDQ1N2FkaXF6a2N4.

  16. 16 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJOOY. Transaction: MzEyNTI0NDk1MmFkaXF6a2N4.

  17. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZWU2. Transaction: MzEwMDg2NDc2MmFkaXF6a2N4.

  18. 9 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L351VIIO. Transaction: MzA5Nzg2NDIzNGFkaXF6a2N4.

  19. 22 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2LNJGI9. Transaction: MzA4OTI1OTMxMmFkaXF6a2N4.

  20. 22 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LN7W6H. Transaction: MzA4OTI1ODI0N2FkaXF6a2N4.

  21. 19 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2INF. Transaction: MzA4MTc5OTk0MWFkaXF6a2N4.

  22. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDW6P. Transaction: MzA3ODk5MzA0NGFkaXF6a2N4.

  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: X26IOGEW. Transaction: MzA3NjQxNTEyM2FkaXF6a2N4.

  24. 1 August 2012 Appointment of John Reilly Bugos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBIMC2. Transaction: MzA2MTcwNjkxMGFkaXF6a2N4.

  25. 31 July 2012 Termination of appointment of James Petkas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBIMCA. Transaction: MzA2MTcwNjkwNWFkaXF6a2N4.

  26. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLAE9. Transaction: MzA1ODkxNzM4N2FkaXF6a2N4.

  27. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19VGK9L. Transaction: MzA1ODQwMTcyOGFkaXF6a2N4.

  28. 28 May 2012 Termination of appointment of Melany Pierson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VP2OA. Transaction: MzA1ODIzMjA5M2FkaXF6a2N4.

  29. 13 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XVYJSUYT. Transaction: MzAzODczMDQ4NWFkaXF6a2N4.

  30. 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: XVYJPUYQ. Transaction: MzAzODczMDI5OGFkaXF6a2N4.

  31. 13 June 2011 Director's details changed for Melany Roberts Pierson on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XVYJRUYS. Transaction: MzAzODczMDMwMWFkaXF6a2N4.

  32. 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: XVYJQUYR. Transaction: MzAzODczMDI4NGFkaXF6a2N4.

  33. 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: XDJVMTEH. Transaction: MzAzNTc2OTQwMWFkaXF6a2N4.

  34. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO1CPT92. Transaction: MzAzNTY3NjE2M2FkaXF6a2N4.

  35. 18 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XYMVUMME. Transaction: MzAyMTU0OTc1NWFkaXF6a2N4.

  36. 17 August 2010 Director's details changed for Melany Roberts Pierson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XYMVTMMD. Transaction: MzAyMTU0OTU5MGFkaXF6a2N4.

  37. 10 September 2009 Registered office changed on 10/09/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: XAK3XD48. Transaction: MjA0MTAyNDQ3N2FkaXF6a2N4.

  38. 10 September 2009 Director appointed michael neeb [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJ7OD42. Transaction: MjA0MTAyMTgwNGFkaXF6a2N4.

  39. 9 September 2009 Director appointed melany roberts pierson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJAQD47. Transaction: MjA0MTAyMTg4OWFkaXF6a2N4.

  40. 9 September 2009 Director appointed james mark petkas [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJ8RD46. Transaction: MjA0MTAyMTgzNGFkaXF6a2N4.

  41. 9 September 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAK3JD4U. Transaction: MjA0MTAyNDQ2MWFkaXF6a2N4.

  42. 9 September 2009 Appointment terminated director hammonds directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJCMD45. Transaction: MjA0MTAyMTk2M2FkaXF6a2N4.

  43. 9 September 2009 Appointment terminated director peter crossley [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJBWD4E. Transaction: MjA0MTAyMTkzMmFkaXF6a2N4.

  44. 9 September 2009 Appointment terminated secretary hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJBOD46. Transaction: MjA0MTAyMTkyNWFkaXF6a2N4.

  45. 9 September 2009 Secretary appointed jasy loyal [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJ4SD43. Transaction: MjA0MTAyMTY2M2FkaXF6a2N4.

  46. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXJRYBW9. Transaction: MjAzNzkxMzY3MGFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 07:20:30 +0100