HCA INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	HCA INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00950687
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCA INTERNATIONAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Hospital activities (86101) / Human health and social work activities

Where is HCA INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	2 Cavendish Square W1G 0PU London England
Undeliverable Registered Office Address	No

What were the previous names of HCA INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED	Jan 15, 1997	Jan 15, 1997
WELLINGTON PRIVATE HOSPITAL LIMITED	Mar 25, 1969	Mar 25, 1969

What are the latest accounts for HCA INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HCA INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for HCA INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Nov 20, 2024	Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 18, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Mr Samir Chandrakant Patel as a director on Nov 18, 2024	2 pages	AP01

Nov 20, 2024	Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 18, 2024	1 pages	TM02

Nov 20, 2024	Appointment of Mr Samir Chandrakant Patel as a secretary on Nov 18, 2024	2 pages	AP03

Apr 25, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 04, 2022	Confirmation statement made on Apr 23, 2022 with updates	4 pages	CS01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 13, 2021	Cessation of Hca Uk Services Limited as a person with significant control on Dec 19, 2019	1 pages	PSC07

Dec 13, 2021	Notification of Hca Uk Holdings Limited as a person with significant control on Dec 19, 2019	2 pages	PSC02

Oct 06, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 06, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Change of details for Hca Uk Services Limited as a person with significant control on Dec 18, 2020	2 pages	PSC05

Feb 15, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Dec 18, 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on Dec 18, 2020	1 pages	AD01

Apr 30, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 08, 2019	Director's details changed for Mr Jeremy Randal Midkiff on Jul 28, 2017	2 pages	CH01

May 13, 2019	Termination of appointment of Teresa Finch Pritchard as a director on May 01, 2019	1 pages	TM01

Apr 29, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HCA INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Samir Chandrakant Cavendish Square W1G 0PU London 2 England	Nov 18, 2024		Secretary	Cavendish Square W1G 0PU London 2 England					329559420001
FRANCK, John Mozart Cavendish Square W1G 0PU London 2 England	May 20, 1998		Director	Cavendish Square W1G 0PU London 2 England	United States	American	1962-5	Attorney	121634390001
MIDKIFF, Jeremy Randal Cavendish Square W1G 0PU London 2 England	Sep 01, 2016		Director	Cavendish Square W1G 0PU London 2 England	England	American	1979-7	Director	214408530002
PATEL, Samir Chandrakant Cavendish Square W1G 0PU London 2 England	Nov 18, 2024		Director	Cavendish Square W1G 0PU London 2 England	England	British	1972-7	General Counsel	327624990001
REAY, John Michael Cavendish Square W1G 0PU London 2 England	Feb 06, 2019		Director	Cavendish Square W1G 0PU London 2 England	England	British	1961-3	Company Director	162775020001
LOYAL, Jasy 242 Marylebone Road London NW1 6JL	May 20, 1998	Dec 31, 2018	Secretary	242 Marylebone Road London NW1 6JL		British		Barrister	63698530005
MURRAY, Graham Colin 5 Clavering Close TW1 4TP Twickenham Middlesex		Jun 20, 1997	Secretary	5 Clavering Close TW1 4TP Twickenham Middlesex		British			13285800001
NEWMAN, Robert Louis 46 Circus Road NW8 9SE London	Feb 05, 1997	Sep 12, 1997	Secretary	46 Circus Road NW8 9SE London		British			77578570001
PICKLE, James Clayton Cherry Tree House St Edmunds Terrace NW8 St Johns Wood London	Sep 12, 1997	May 20, 1998	Secretary	Cherry Tree House St Edmunds Terrace NW8 St Johns Wood London		American			49954090001
VICKERY, Catherine Mary Jane Cavendish Square W1G 0PU London 2 England	Jan 21, 2019	Nov 18, 2024	Secretary	Cavendish Square W1G 0PU London 2 England					255417730001
ADAMS, Mark Ian The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent	Dec 13, 1999	May 19, 2000	Director	The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent		British	1960-1	Company Director	41412110003
ANDERSON, David Gwin 242 Marylebone Road London NW1 6JL	Jan 30, 1998	Feb 08, 2017	Director	242 Marylebone Road London NW1 6JL	Usa	American	1947-8	Director	56901770002
BOHANON, James David 13006 Osage Road North Anchorage Kentucky 40223 FOREIGN Usa	Aug 13, 1991	Dec 31, 1993	Director	13006 Osage Road North Anchorage Kentucky 40223 FOREIGN Usa		American	1945-8	Executive Vice President	15134930001
BRAUN, Stephen Thomas 4308 Warner Place 37205 Nashville Tennessee Usa	Jan 12, 1994	Jan 10, 1997	Director	4308 Warner Place 37205 Nashville Tennessee Usa		American	1955-10	Company Director	37676860002
BUGOS, John Reilly 242 Marylebone Road London NW1 6JL	Jul 31, 2012	Aug 12, 2016	Director	242 Marylebone Road London NW1 6JL	England	American	1964-5	Company Director	171037280021
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Dec 13, 1999	May 19, 2000	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	Medical Director	48341700002
CHALLENS, Robert John 7 Sherborne Gardens Ealing W13 8AS London	Jan 10, 1997	Dec 31, 1999	Director	7 Sherborne Gardens Ealing W13 8AS London		British	1939-12	Director	11284870001
CHERRY, Wendell 1763 Sulgrave Road FOREIGN Louisville Kentucky 40205 Usa		Jul 19, 1991	Director	1763 Sulgrave Road FOREIGN Louisville Kentucky 40205 Usa		American	1935-9	Company Director	13285830001
COLBY, David Charles 548 Sunnyside Drive 40206 Louisville Kentucky Fsa	Jan 12, 1994	May 01, 1996	Director	548 Sunnyside Drive 40206 Louisville Kentucky Fsa		American	1953-11	Company Director	37676920001
DAUCHER, David 6630 E Solano Drive Paradise Valley Az 85253 Arizona FOREIGN Usa	Apr 07, 1997	Jan 31, 1998	Director	6630 E Solano Drive Paradise Valley Az 85253 Arizona FOREIGN Usa		American	1952-8	Chief Financial Officer	54546240002
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Jan 10, 1997	Jul 31, 1998	Director	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British	1954-2	Group Legal Director & Company	64399320001
GALLOWAY, Robert 1980 72nd Avenue Ne St Petersburg 33702 4716 FOREIGN Pinellas Florida Usa	Jan 10, 1997	Apr 07, 1997	Director	1980 72nd Avenue Ne St Petersburg 33702 4716 FOREIGN Pinellas Florida Usa		American	1944-12	Healthcare Executive	51086260001
HENDRICKS, Michael Anthony 5404 Navajo Road 40207 Louisville Kentucky Usa	Jan 12, 1994	Feb 10, 1994	Director	5404 Navajo Road 40207 Louisville Kentucky Usa		American	1947-7	Company Director	37676810001
HIPWELL, Arthur Paul 3049 Ledgebrook Court FOREIGN Louisville Kentucky 40241 Usa	Dec 21, 1992	Dec 31, 1993	Director	3049 Ledgebrook Court FOREIGN Louisville Kentucky 40241 Usa		American	1949-1	Company Director	32253780001
JONES, David Allen 35 Poplar Hill Road FOREIGN Louisville Kentucky 40207 Usa		Dec 21, 1992	Director	35 Poplar Hill Road FOREIGN Louisville Kentucky 40207 Usa		American	1931-8	Company Director	13285840001
KAUSCH, John Flat 8 87 Cadogan Gardens SW3 2RD London	May 20, 1998	Dec 19, 2006	Director	Flat 8 87 Cadogan Gardens SW3 2RD London		American	1945-12	Director	59678090003
KENNEDY, Lucinda Gay Leigh Cottage Trampers Lane PO17 6DQ North Boarhunt Hampshire	Dec 13, 1999	May 19, 2000	Director	Leigh Cottage Trampers Lane PO17 6DQ North Boarhunt Hampshire	United Kingdom	British	1963-2	Strategic Development Manager	99247210001
KOPSER, Mark Anthony 46 Circus Road NW8 9SE London	Apr 28, 1995	May 02, 2000	Director	46 Circus Road NW8 9SE London		Us Citizen	1964-11	Financial Director	45716290002
LOYAL, Jasy 242 Marylebone Road London NW1 6JL	May 19, 2000	Dec 31, 2018	Director	242 Marylebone Road London NW1 6JL	United Kingdom	British	1961-10	Barrister	63698530005
MCNEILLY, Robert Henry, Dr Forge House Coleshill HP7 0LR Amersham Buckinghamshire	Jan 10, 1997	Dec 10, 1999	Director	Forge House Coleshill HP7 0LR Amersham Buckinghamshire	United Kingdom	British Northern Ireland	1940-1	Group Medical Director	10813190001
MORSE, John Henry (Iii) 10307 Florian Road FOREIGN Louisville Kentucky 40223 Usa		Aug 13, 1991	Director	10307 Florian Road FOREIGN Louisville Kentucky 40223 Usa		American	1942-10	Company Vice President/Director	13285810001
MURRAY, Graham Colin 5 Clavering Close TW1 4TP Twickenham Middlesex		Jan 10, 1997	Director	5 Clavering Close TW1 4TP Twickenham Middlesex		British	1944-5	Company Secretary	13285800001
NEEB, Michael Thomas 46 Circus Road NW8 9SE London	May 19, 2000	Mar 31, 2019	Director	46 Circus Road NW8 9SE London	United Kingdom	British	1962-8	Accountant	71455080001
NEWMAN, Robert Louis 46 Circus Road NW8 9SE London	Jul 10, 1996	Sep 12, 1997	Director	46 Circus Road NW8 9SE London		British	1944-3	Company Director	77578570001
OWEN, Peter Edward 21 Ormond Crescent TW12 2TJ Hampton Middlesex	Jan 10, 1997	Nov 05, 1999	Director	21 Ormond Crescent TW12 2TJ Hampton Middlesex		British	1946-10	Chief Executive Officer	141399280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCA INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hca Uk Holdings Limited

Dec 19, 2019

Cavendish Square

W1G 0PU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03219172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hca Uk Services Limited

Apr 06, 2016

Cavendish Square

W1G 0PU London

England

Yes

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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