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Hca International Holdings Limited

00950687

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 CAVENDISH SQUARE, LONDON, W1G 0PU
Incorporated 25/03/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100
Activities of head offices
86101
Hospital activities

Officers

John Mozart Franck Ii

director · Since 20/05/1998

ATTORNEY

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Jeremy Randal Midkiff

director · Since 01/09/2016

DIRECTOR

AMERICAN · ENGLAND · Age 46

Also on 18 other boards

Mr John Michael Reay

director · Since 06/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Samir Chandrakant Patel

secretary · Since 18/11/2024

Also on 18 other boards

Mr Samir Chandrakant Patel

director · Since 18/11/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Persons with Significant Control

Hca Uk Holdings Limited

75–100% shares
75–100% votes

2, Cavendish Square, London, W1G 0PU

Reg: 03219172 · England And Wales · Private Limited Company

Notified 19/12/2019

Former PSCs

Hca Uk Services Limited

Ceased 19/12/2019

Charges0 outstanding

charge
satisfied

BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 16/03/2007Registered 02/04/2007Satisfied 06/10/2021
charge
satisfied

BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2006Registered 05/12/2006Satisfied 06/10/2021