Hca International Limited

03020522

active

Private Limited Company

england wales

Companies House

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 activities

Officers

Mr John Michael Reay

director · Since 14/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Samir Chandrakant Patel

secretary · Since 24/09/2024

Also on 18 other boards

Mr Samir Chandrakant Patel

director · Since 24/09/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 54

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