HCA INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameHCA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03020522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HCA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    57 pagesAA

    Full accounts made up to Dec 31, 2023

    56 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jon Tyson Baker as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Cynthia Nanette Sightes as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Samir Chandrakant Patel as a secretary on Sep 24, 2024

    2 pagesAP03

    Termination of appointment of Catherine Mary Jane Vickery as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of Catherine Mary Jane Vickery as a secretary on Sep 24, 2024

    1 pagesTM02

    Appointment of Mr Samir Chandrakant Patel as a director on Sep 24, 2024

    2 pagesAP01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    53 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    52 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    51 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Change of details for Hca International Holdings Limited as a person with significant control on Dec 18, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    49 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    39 pagesAA

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

    2 pagesAP01

    Satisfaction of charge 2 in full

    4 pagesMR04

    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.
    • license: CC0