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HCA UK HOLDINGS LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 03219172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- MIDKIFF, Jeremy Randal
- REAY, John Michael
- SIGHTES, Cynthia Nanette
- VICKERY, Catherine Mary Jane
- Company secretaries
- VICKERY, Catherine Mary Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-02
- Age Of Company 1996-07-02 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hca Healthcare, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLUMBIA U.K. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
✓
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HCA UK HOLDINGS LIMITED Company Description
- HCA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03219172. Its current trading status is "live". It was registered 1996-07-02. It was previously called COLUMBIA U.K. HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 2 Cavendish Square .
Get HCA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hca Uk Holdings Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 1996-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCA UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03219172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03219172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03219172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-19) - AA
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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keyboard_arrow_right 2018
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legacy (2018-04-16) - CAP-SS
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resolution (2018-04-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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legacy (2018-09-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-16) - SH19
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change-to-a-person-with-significant-control (2018-03-26) - PSC05
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legacy (2018-04-16) - SH20
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accounts-with-accounts-type-full (2018-10-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-09-26) - SH19
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legacy (2018-09-26) - SH20
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resolution (2018-09-26) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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resolution (2012-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-07-31) - AP01
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termination-director-company-with-name-termination-date (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-11-03) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-05-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-05-20) - 353
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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legacy (2007-05-22) - 288c
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legacy (2007-01-02) - 288b
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legacy (2007-05-22) - 363a
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legacy (2007-04-02) - 395
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legacy (2007-10-18) - 287
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legacy (2007-10-24) - 287
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resolution (2007-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-05) - AA
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keyboard_arrow_right 2006
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-05) - 395
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legacy (2006-05-15) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 288c
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-10-28) - 244
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legacy (2005-05-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288c
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legacy (2004-10-30) - 244
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legacy (2004-07-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-10-26) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-06-26) - 287
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legacy (2002-10-18) - 244
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keyboard_arrow_right 2001
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legacy (2001-10-29) - 244
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legacy (2001-08-20) - 363s
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legacy (2001-06-29) - 288c
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full-group (2001-02-08) - AA
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keyboard_arrow_right 2000
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-05-18) - 288a
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legacy (2000-07-20) - 123
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legacy (2000-05-08) - 288b
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legacy (2000-07-24) - 88(2)R
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legacy (2000-05-12) - 363s
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statement-of-affairs (2000-07-24) - SA
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legacy (2000-11-02) - 244
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legacy (2000-11-21) - 123
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 88(2)R
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legacy (2000-12-12) - 287
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certificate-change-of-name-company (2000-08-09) - CERTNM
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-09-27) - 288c
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keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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legacy (1998-07-20) - 288b
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legacy (1998-05-07) - 244
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legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a
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legacy (1997-08-27) - 363s
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statement-of-affairs (1997-04-03) - SA
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legacy (1997-04-03) - 88(2)O
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legacy (1997-03-13) - 88(2)P
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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legacy (1996-11-07) - 288b
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legacy (1996-12-18) - 123
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resolution (1996-12-18) - RESOLUTIONS
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incorporation-company (1996-07-02) - NEWINC
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certificate-change-of-name-company (1996-10-21) - CERTNM
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legacy (1996-11-01) - 287
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legacy (1996-12-24) - 225
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legacy (1996-11-07) - 288a
