Hca Uk Holdings Limited

03219172

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 02/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

82990

Other business support service activities

Officers

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

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 Healthcare, Inc.

75–100% shares

75–100% votes

One, Park Plaza, Nashville, TN 37203

Notified 06/04/2016

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