Hca Luxembourg Finance Limited

General information

Name:

Hca Luxembourg Finance Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 06472436

Incorporation date: 2008-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06472436 is the registration number used by Hca Luxembourg Finance Limited. It was registered as a Private Limited Company on 2008-01-14. It has been operating on the British market for the last 16 years. This enterprise may be contacted at 2 Cavendish Square in London. The post code assigned to this address is W1G 0PU. It known today as Hca Luxembourg Finance Limited, was earlier known as Harley Street Clinical Trials. The change has occurred in 2010-03-26. This firm's classified under the NACE and SIC code 86101, that means Hospital activities. 2022/12/31 is the last time when the company accounts were reported.

The firm owes its accomplishments and constant growth to two directors, who are John R. and Jeremy M., who have been managing the company since 2019. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Catherine V. as a secretary since 2019.

  • Previous company's names
  • Hca Luxembourg Finance Limited 2010-03-26
  • Harley Street Clinical Trials Limited 2008-01-14

Company staff

John R.

Role: Director

Appointed: 06 February 2019

Latest update: 24 March 2024

Catherine V.

Role: Secretary

Appointed: 21 January 2019

Latest update: 24 March 2024

Jeremy M.

Role: Director

Appointed: 01 September 2016

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hca Uk Capital Limited owns over 3/4 of company shares. This business can be reached in London at Cavendish Square, W1G 0PU.

Hca Uk Capital Limited
Address: 2 Cavendish Square, London, W1G 0PU, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
London Radiography & Radiotherapy Services Limited
Address: 242 Marylebone Road, London, NW1 6JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
16
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