Hca Carenow Limited

01120459

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 29/06/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990

Non-trading company

Officers

John Mozart Franck Ii

director · Since 31/05/2000

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

St Martins Healthcare Limited

75–100% shares

75–100% votes

2, Cavendish Square, London, W1G 0PU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 17/12/1973Registered 07/01/1974Satisfied 26/07/2012