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HCA INTERNATIONAL HOLDINGS LIMITED

Learn more about HCA INTERNATIONAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242 MARYLEBONE ROAD, LONDON, NW1 6JL

HCA INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00950687
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.25
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86101 - Hospital activities
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT AS AMENDED BY A DEED OF AMENDMENT DATED 5 DECEMBER 2006 AND - Outstanding on 2006.12.05
BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT - Outstanding on 2007.04.02

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 900202
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 31/05/2015
Form type: CH01
Date: 2016.05.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOZART FRANCK / 20/05/2013
Form type: CH01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWIN ANDERSON / 01/10/2009
Form type: CH01
Date: 2013.05.20
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013
Form type: CH01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED JOHN REILLY BUGOS
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS
Form type: TM01
Date: 2012.07.31
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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SECOND FILING WITH MUD 23/04/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.22
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23/04/09 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
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23/04/08 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
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23/04/07 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
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23/04/06 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
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23/04/05 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
£2.95
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23/04/04 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
£2.95
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23/04/03 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
£2.95
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23/04/02 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
£2.95
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23/04/01 FULL LIST AMEND
Form type: AR01
Date: 2011.06.07
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PETKAS / 09/04/2011
Form type: CH01
Date: 2011.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 18/04/2011
Form type: CH03
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 22/06/2011
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWIN ANDERSON / 23/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEB / 23/04/2010
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Form type: 287
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: RES13
Document description: SECURITY AGREEMENT 15/11/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30

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Company directors and board members:

JASY LOYAL (current)
Secretary, BARRISTER, 1998.05.20
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
DAVID GWIN ANDERSON (current)
Director, 1998.01.30
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN REILLY BUGOS (current)
Director, COMPANY DIRECTOR, 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN MOZART FRANCK (current)
Director, ATTORNEY, 1998.05.20
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JASY LOYAL (current)
Director, BARRISTER, 2000.05.19
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
MICHAEL THOMAS NEEB (current)
Director, ACCOUNTANT, 2000.05.19
46 CIRCUS ROAD , LONDON
NW8 9SE
GRAHAM COLIN MURRAY (resigned)
Secretary, 1991.07.13 - 1997.06.20
5 CLAVERING CLOSE , TWICKENHAM
TW1 4TP, MIDDLESEX
ROBERT LOUIS NEWMAN (resigned)
Secretary, 1997.02.05 - 1997.09.12
46 CIRCUS ROAD , LONDON
NW8 9SE
JAMES CLAYTON PICKLE (resigned)
Secretary, 1997.09.12 - 1998.05.20
CHERRY TREE HOUSE ST EDMUNDS TERRACE , ST JOHNS WOOD
NW8, LONDON
MARK IAN ADAMS (resigned)
Director, COMPANY DIRECTOR, 1999.12.13 - 2000.05.19
THE WARWICK 9 BIRLING PARK AVENUE , TUNBRIDGE WELLS
TN2 5LQ, KENT
JAMES DAVID BOHANON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.08.13 - 1993.12.31
13006 OSAGE ROAD NORTH ANCHORAGE KENTUCKY 40223 ,
FOREIGN
USA
STEPHEN THOMAS BRAUN (resigned)
Director, COMPANY DIRECTOR, 1994.01.12 - 1997.01.10
4308 WARNER PLACE , NASHVILLE
37205, TENNESSEE
USA
ADRIAN RICHARD BULL (resigned)
Director, MEDICAL DIRECTOR, 1999.12.13 - 2000.05.19
19 ASHBURNHAM GARDENS , EASTBOURNE
BN21 2NA, EAST SUSSEX
ROBERT JOHN CHALLENS (resigned)
Director, 1997.01.10 - 1999.12.31
7 SHERBORNE GARDENS EALING , LONDON
W13 8AS
WENDELL CHERRY (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.07.19
1763 SULGRAVE ROAD , LOUISVILLE
FOREIGN, KENTUCKY 40205
USA
DAVID CHARLES COLBY (resigned)
Director, COMPANY DIRECTOR, 1994.01.12 - 1996.05.01
548 SUNNYSIDE DRIVE , LOUISVILLE
40206, KENTUCKY
FSA
DAVID DAUCHER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.04.07 - 1998.01.31
6630 E SOLANO DRIVE PARADISE VALLEY AZ 85253 ARIZONA , USA
FOREIGN
NICHOLAS DEEMING (resigned)
Director, GROUP LEGAL DIRECTOR & COMPANY, 1997.01.10 - 1998.07.31
PARK VIEW SPELDHURST HILL, SPELDHURST , TUNBRIDGE WELLS
TN3 0NE, KENT
ROBERT GALLOWAY (resigned)
Director, HEALTHCARE EXECUTIVE, 1997.01.10 - 1997.04.07
1980 72ND AVENUE NE ST PETERSBURG 33702 4716 , PINELLAS FLORIDA USA
FOREIGN
MICHAEL ANTHONY HENDRICKS (resigned)
Director, COMPANY DIRECTOR, 1994.01.12 - 1994.02.10
5404 NAVAJO ROAD , LOUISVILLE
40207, KENTUCKY
USA
ARTHUR PAUL HIPWELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1993.12.31
3049 LEDGEBROOK COURT , LOUISVILLE
FOREIGN, KENTUCKY 40241
USA
DAVID ALLEN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.12.21
35 POPLAR HILL ROAD , LOUISVILLE
FOREIGN, KENTUCKY 40207
USA
JOHN KAUSCH (resigned)
Director, 1998.05.20 - 2006.12.19
FLAT 8 87 CADOGAN GARDENS , LONDON
SW3 2RD
LUCINDA GAY KENNEDY (resigned)
Director, STRATEGIC DEVELOPMENT MANAGER, 1999.12.13 - 2000.05.19
LEIGH COTTAGE TRAMPERS LANE , NORTH BOARHUNT
PO17 6DQ, HAMPSHIRE
MARK ANTHONY KOPSER (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.28 - 2000.05.02
46 CIRCUS ROAD , LONDON
NW8 9SE
ROBERT HENRY MCNEILLY (resigned)
Director, GROUP MEDICAL DIRECTOR, 1997.01.10 - 1999.12.10
FORGE HOUSE COLESHILL , AMERSHAM
HP7 0LR, BUCKINGHAMSHIRE
JOHN HENRY (III) MORSE (resigned)
Director, COMPANY VICE PRESIDENT/DIRECTOR, 1991.07.13 - 1991.08.13
10307 FLORIAN ROAD , LOUISVILLE
FOREIGN, KENTUCKY 40223
USA
GRAHAM COLIN MURRAY (resigned)
Director, COMPANY SECRETARY, 1991.07.13 - 1997.01.10
5 CLAVERING CLOSE , TWICKENHAM
TW1 4TP, MIDDLESEX
ROBERT LOUIS NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1996.07.10 - 1997.09.12
46 CIRCUS ROAD , LONDON
NW8 9SE
PETER EDWARD OWEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.01.10 - 1999.11.05
21 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
JAMES MARK PETKAS (resigned)
Director, ACCOUNTANT, 2007.03.16 - 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JAMES CLAYTON PICKLE (resigned)
Director, COMPANY DIRECTOR, 1996.07.10 - 1998.06.30
CHERRY TREE HOUSE ST EDMUNDS TERRACE , ST JOHNS WOOD
NW8, LONDON
CARL FAULKNER POLLARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1993.12.31
11 WOODHILL ROAD , LOUISVILLE
FOREIGN, KENTUCKY 40207
USA
RICHARD ALEXANDER SCHWEINHART (resigned)
Director, 1994.02.10 - 1997.01.10
508 DEKEMONT LANE , BRENTWOOD
37027, TENNESSEE
USA
WAYNE THOMAS SMITH (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.08.13 - 1992.12.21
530 PRIMROSE WAY LOUISVILLE KENTUCKY 40206 ,
FOREIGN
USA

Companies near to HCA INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company HCA INTERNATIONAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data