HCA UK HOLDINGS LIMITED

Overview

Company Name	HCA UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219172
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996

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 UK HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HCA UK 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 UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBIA U.K. HOLDINGS LIMITED	Oct 21, 1996	Oct 21, 1996
FINEST TIME LIMITED	Jul 02, 1996	Jul 02, 1996

What are the latest accounts for HCA UK HOLDINGS 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 UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for HCA UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

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

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

Dec 23, 2024	Full accounts made up to Dec 31, 2023	26 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 29, 2024	Statement of capital following an allotment of shares on Apr 26, 2024 Capital: GBP 2	3 pages	SH01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

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 11, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Dec 31, 2019	21 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 20, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

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

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

View All Filings

Who are the officers of HCA UK HOLDINGS 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	Nov 18, 2024		Secretary	Cavendish Square W1G 0PU London 2 England				329558900001
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
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	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	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	162775020001
KOPSER, Mark Anthony 46 Circus Road NW8 9SE London	Oct 21, 1996	May 02, 2000	Secretary	46 Circus Road NW8 9SE London		Us Citizen		45716290002
LOYAL, Jasy 242 Marylebone Road London NW1 6JL	May 02, 2000	Dec 31, 2018	Secretary	242 Marylebone Road London NW1 6JL		British		63698530005
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				255417840001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jul 02, 1996	Oct 21, 1996	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
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	Oct 21, 1996	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
NEEB, Michael Thomas 242 Marylebone Road London NW1 6JL	Feb 19, 2001	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	Oct 21, 1996	Oct 22, 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	Oct 22, 1997	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
VICKERY, Catherine Mary Jane Cavendish Square W1G 0PU London 2 England	Feb 06, 2019	Nov 18, 2024	Director	Cavendish Square W1G 0PU London 2 England	United Kingdom	British	1975-6	102009810003
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jul 02, 1996	Oct 21, 1996	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 UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hca Healthcare, Inc.

Apr 06, 2016

Park Plaza

TN 37203 Nashville

One

Tennessee

United States

Legal Form	Publicly-Traded Corporation
Legal Authority	Delaware

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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