HCA INTERNATIONAL LIMITED

Address

HCA INTERNATIONAL LIMITED
242 MARYLEBONE ROAD
LONDON
NW1 6JL
(unknown Post Code, it might be incorrect)
(80 companies also use this postcode)

Phone: 020 7079 4399
Web:
Classification:

Hospital activities

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
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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: 8 Jul 2017 - Check for updates

Recently Filed Documents - 146 available


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 ( 10 Months ) 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
Changed 24 Oct 2007

4 CONNAUGHT HOUSE
1-4 CONNAUGHT PLACE
LONDON
W2 2ET
Changed 18 Oct 2007

WELLINGTON PLACE
LONDON
NW8 9LE
Changed 12 Dec 2000

148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 24 Mar 1995


Transactions with Public Organisations

OrganisationTransactionsValue
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.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
5 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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146 other company documents are available

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