Back to search
Hca International Limited
03020522
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 CAVENDISH SQUARE, LONDON, W1G 0PU
Incorporated 10/02/1995
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
86101
Hospital activitiesOfficers
Mr John Michael Reay
director · Since 14/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 26 other boards
Mr Samir Chandrakant Patel
director · Since 24/09/2024
GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
Also on 18 other boards
Mr Jon Tyson Baker
director · Since 31/01/2025
VICE PRESIDENT & CHIEF FINANCE OFFICER
AMERICAN · ENGLAND · Age 53
Also on 3 other boards
Persons with Significant Control
Hca International Holdings Limited
75–100% shares
75–100% votes
2, Cavendish Square, London, W1G 0PU
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 21/10/2009Registered 30/10/2009
charge
outstanding
NETWORK RAIL INFRASTRUCTURE LIMITED
Created 25/01/2008Registered 08/02/2008
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 02/08/2019
charge
satisfied
BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 17/11/2006Registered 05/12/2006Satisfied 02/08/2019
charge
satisfied
GLOBIX LIMITED
Created 16/10/2002Registered 04/11/2002Satisfied 28/02/2019