Hca International Holdings Limited, London

Hca International Holdings Limited is a private limited company. Formerly, it was named Ppp/Columbia Healthcare Holdings Limited (it was changed on 2000-08-07). Situated at 2 Cavendish Square, London W1G 0PU, this 55 years old firm was incorporated on 1969-03-25 and is classified as "hospital activities" (SIC: 86101), "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the firm: Catherine V. (appointed on 06 February 2019), John R. (appointed on 06 February 2019), Jeremy M. (appointed on 01 September 2016). Moving to the secretaries (1 in total), we can name: Catherine V. (appointed on 21 January 2019).
About
Name: Hca International Holdings Limited
Number: 00950687
Incorporation date: 1969-03-25
End of financial year: 31 December
 
Address: 2 Cavendish Square
London
W1G 0PU
SIC code: 86101 - Hospital activities
70100 - Activities of head offices
Company staff
People with significant control
Hca Uk Holdings Limited
19 December 2019
Address 2 Cavendish Square, London, W1G 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03219172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hca Uk Services Limited
6 April 2016 - 19 December 2019
Address 2 Cavendish Square, London, W1G 0PU, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Hca International Holdings Limited confirmation statement filing is 2024-05-07. The last one was submitted on 2023-04-23. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Hca Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cavendish Square, W1G 0PU London. Hca Uk Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cavendish Square, W1G 0PU London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 21st, December 2023 | accounts
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