HCA INTERNATIONAL LIMITED

Overview

Company Name	HCA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03020522
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1995

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 LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is HCA INTERNATIONAL 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 LIMITED?

Previous Company Names
Company Name	From	Until
PPP/COLUMBIA HEALTHCARE LIMITED	Jan 15, 1997	Jan 15, 1997
PPP/COLUMBIA HEALTHCARE LIMITED	Jan 15, 1997	Jan 15, 1997
COLUMBIA HEALTHCARE LIMITED	Aug 01, 1996	Aug 01, 1996
BMI/COLUMBIA HEALTHCARE LIMITED	Mar 23, 1995	Mar 23, 1995
RUTLAND HEALTHCARE LIMITED	Feb 10, 1995	Feb 10, 1995

What are the latest accounts for HCA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for HCA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Apr 04, 2025	Full accounts made up to Dec 31, 2023	56 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Jon Tyson Baker as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Cynthia Nanette Sightes as a director on Jan 31, 2025	1 pages	TM01

Sep 27, 2024	Appointment of Mr Samir Chandrakant Patel as a secretary on Sep 24, 2024	2 pages	AP03

Sep 27, 2024	Termination of appointment of Catherine Mary Jane Vickery as a director on Sep 24, 2024	1 pages	TM01

Sep 27, 2024	Termination of appointment of Catherine Mary Jane Vickery as a secretary on Sep 24, 2024	1 pages	TM02

Sep 27, 2024	Appointment of Mr Samir Chandrakant Patel as a director on Sep 24, 2024	2 pages	AP01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Dec 31, 2021	52 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Full accounts made up to Dec 31, 2020	51 pages	AA

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

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

Jan 06, 2021	Full accounts made up to Dec 31, 2019	49 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 07, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	39 pages	AA

Aug 19, 2019	Appointment of Ms Cynthia Nanette Sightes as a director on Aug 19, 2019	2 pages	AP01

Aug 02, 2019	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of HCA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Samir Chandrakant Cavendish Square W1G 0PU London 2 England	Sep 24, 2024		Secretary	Cavendish Square W1G 0PU London 2 England				327629040001
BAKER, Jon Tyson Cavendish Square W1G 0PU London 2 England	Jan 31, 2025		Director	Cavendish Square W1G 0PU London 2 England	England	American	1973-5	331895000001
PATEL, Samir Chandrakant Cavendish Square W1G 0PU London 2 England	Sep 24, 2024		Director	Cavendish Square W1G 0PU London 2 England	England	British	1972-7	327624990001
REAY, John Michael Cavendish Square W1G 0PU London 2 England	Jan 14, 2019		Director	Cavendish Square W1G 0PU London 2 England	England	British	1961-3	162775020001
KOPSER, Mark Anthony 14 Litchfield Way NW11 6NJ London	Mar 17, 1995	May 18, 1995	Secretary	14 Litchfield Way NW11 6NJ London		American		45716290001
LOYAL, Jasy 242 Marylebone Road London NW1 6JL	Jun 20, 1997	Dec 31, 2018	Secretary	242 Marylebone Road London NW1 6JL		British		63698530005
MURRAY, Graham Colin 5 Clavering Close TW1 4TP Twickenham Middlesex	May 18, 1995	Jun 20, 1997	Secretary	5 Clavering Close TW1 4TP Twickenham Middlesex		British		13285800001
VICKERY, Catherine Mary Jane Cavendish Square W1G 0PU London 2 England	Jan 21, 2019	Sep 24, 2024	Secretary	Cavendish Square W1G 0PU London 2 England				255326430001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 10, 1995	Mar 17, 1995	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	May 18, 1995	Mar 22, 1996	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	23257420003
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	171037280021
KAUSCH, John Flat 8 87 Cadogan Gardens SW3 2RD London	Jun 30, 1998	Dec 19, 2006	Director	Flat 8 87 Cadogan Gardens SW3 2RD London		American	1945-12	59678090003
KOPSER, Mark Anthony 46 Circus Road NW8 9SE London	Mar 17, 1995	May 02, 2000	Director	46 Circus Road NW8 9SE London		Us Citizen	1964-11	45716290002
LOYAL, Jasy 242 Marylebone Road London NW1 6JL	May 02, 2000	Dec 31, 2018	Director	242 Marylebone Road London NW1 6JL	United Kingdom	British	1961-10	63698530005
MURPHY, Paul Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire	May 18, 1995	Mar 22, 1996	Director	Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire		British	1949-8	103319780001
MURRAY, Graham Colin 5 Clavering Close TW1 4TP Twickenham Middlesex	Jul 11, 1995	Jan 10, 1997	Director	5 Clavering Close TW1 4TP Twickenham Middlesex		British	1944-5	13285800001
NEEB, Michael Thomas 242 Marylebone Road London NW1 6JL	Jul 01, 2000	Mar 31, 2019	Director	242 Marylebone Road London NW1 6JL	United Kingdom	British	1962-8	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	77578570001
PETKAS, James Mark 242 Marylebone Road London NW1 6JL	Mar 16, 2007	Jul 31, 2012	Director	242 Marylebone Road London NW1 6JL	Uk	American	1955-10	140700360001
PICKLE, James Clayton Cherry Tree House St Edmunds Terrace NW8 St Johns Wood London	Jul 10, 1996	Jun 30, 1998	Director	Cherry Tree House St Edmunds Terrace NW8 St Johns Wood London		American	1943-6	49954090001
PRITCHARD, Teresa Finch 242 Marylebone Road London NW1 6JL	Aug 22, 2016	May 01, 2019	Director	242 Marylebone Road London NW1 6JL	England	American	1960-1	212942800001
SIGHTES, Cynthia Nanette Cavendish Square W1G 0PU London 2 England	Aug 19, 2019	Jan 31, 2025	Director	Cavendish Square W1G 0PU London 2 England	England	American	1964-1	261608820001
STEEN, Donald Ellsworth 5715 Thames Ct Dallas Texas 75252 Usa	May 18, 1995	Jan 10, 1997	Director	5715 Thames Ct Dallas Texas 75252 Usa	Usa	American	1946-11	69513430001
VASUDEVAN, Rajiv 242 Marylebone Road London NW1 6JL	Feb 08, 2010	Nov 07, 2010	Director	242 Marylebone Road London NW1 6JL	United Kingdom	British	1962-10	148911600001
VERNEGAARD, Niels Peter 46 Circus Road NW8 9SE London	Mar 17, 1995	Jul 05, 1996	Director	46 Circus Road NW8 9SE London		British	1956-4	13285820001
VICKERY, Catherine Mary Jane Cavendish Square W1G 0PU London 2 England	Feb 06, 2019	Sep 24, 2024	Director	Cavendish Square W1G 0PU London 2 England	United Kingdom	British	1975-6	102009810003
WILKS, Ian James 2 Maryvale GU7 1SW Godalming Surrey	May 18, 1995	Mar 22, 1996	Director	2 Maryvale GU7 1SW Godalming Surrey	United Kingdom	British	1946-11	37718680002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 10, 1995	Mar 17, 1995	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hca International Holdings Limited

Apr 06, 2016

Cavendish Square

W1G 0PU London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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