HCA INTERNATIONAL LIMITED
Address
HCA INTERNATIONAL LIMITED
242 MARYLEBONE ROAD
LONDON
NW1 6JL
Phone: 020 7079 4399LONDON
NW1 6JL
(unknown Post Code, it might be incorrect)
(80 companies also use this postcode)
Web: www.hcainternational.co.uk
Classification:
Legal Information
Company Registration No.:
03020522
Incorporation Date:
10 Feb 1995
(22 Years old)
Financial Year End:
31 Dec
Capital:
£40,750,912.00
on 5 Jan 2017
For period ending:
31 Dec 2015
Filed on:
9 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Apr 2016
Filed on:
20 Apr 2016
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Recently Filed Documents - 146 available
- CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
| Jasy Loyal | |
| 2 May 2000 ⇒ Present ( 17 Years ) | Director |
| 20 Jun 1997 ⇒ Present ( 20 Years ) | Company Secretary |
| Michael Neeb | |
| 1 Jul 2000 ⇒ Present ( 17 Years ) | Director |
| Teresa Pritchard | |
| 22 Aug 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
30 Oct 2009
NETWORK RAIL INFRASTRUCTURE LIMITED
TRANSFER
-
OUTSTANDING
on
8 Feb 2008
BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT
-
OUTSTANDING
on
2 Apr 2007
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
5 Dec 2006
GLOBIX LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
4 Nov 2002
Previous Company Names
PPP/COLUMBIA HEALTHCARE LIMITED
Changed 7 Aug 2000
PPP/COLUMBIA HEALTHCARE LIMITED
Changed 7 Aug 2000
Previous Addresses
242 MARYLEBONE ROAD
LONDON
NW1 6JL
LONDON
NW1 6JL
Changed 24 Oct 2007
4 CONNAUGHT HOUSE
1-4 CONNAUGHT PLACE
LONDON
W2 2ET
1-4 CONNAUGHT PLACE
LONDON
W2 2ET
Changed 18 Oct 2007
WELLINGTON PLACE
LONDON
NW8 9LE
LONDON
NW8 9LE
Changed 12 Dec 2000
148 EDMUND STREET
BIRMINGHAM
B3 2JR
BIRMINGHAM
B3 2JR
Changed 24 Mar 1995
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
10 | £579,678.73 |
Department of Health |
3 | £195,254.55 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hcainternational.org
www.hcainternational.work
www.hcainternational.works
www.hcainternational.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Nov 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 9 Oct 2016 | 10 |
| 31 Dec 2014 | 14 Oct 2015 | 10 |
| 31 Dec 2013 | 1 Oct 2014 | 10 |
| 31 Dec 2012 | 8 Oct 2013 | 10 |
| 31 Dec 2011 | 27 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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