Hca Uk Services Limited

General information

Name:

Hca Uk Services Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 04400727

Incorporation date: 2002-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hca Uk Services came into being in 2002 as a company enlisted under no 04400727, located at W1G 0PU London at 2 Cavendish Square. It has been in business for twenty two years and its state is active. The firm's SIC and NACE codes are 86101 : Hospital activities. Hca Uk Services Ltd filed its account information for the period that ended on 2022/12/31. The company's latest confirmation statement was submitted on 2023/03/21.

Taking into consideration the following enterprise's magnitude, it was vital to appoint new company leaders: John R. and Jeremy M. who have been working as a team since 2019-02-06 for the benefit of the firm. In addition, the managing director's duties are regularly assisted with by a secretary - Catherine V., who joined the firm on 2019-01-21.

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

Company staff

John R.

Role: Director

Appointed: 06 February 2019

Latest update: 28 December 2023

Catherine V.

Role: Secretary

Appointed: 21 January 2019

Latest update: 28 December 2023

Jeremy M.

Role: Director

Appointed: 01 September 2016

Latest update: 28 December 2023

People with significant control

Hca Uk Holdings Limited
Address: 2 Cavendish Square, London, W1G 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
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 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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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
22
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