Hca Carenow Limited

General information

Name:

Hca Carenow Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 01120459

Incorporation date: 1973-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hca Carenow is a business with it's headquarters at W1G 0PU London at 2 Cavendish Square. This business was set up in 1973 and is registered under the registration number 01120459. This business has been present on the English market for fifty one years now and the current status is active. The name of the company was changed in 2016 to Hca Carenow Limited. This business previous registered name was The London Stone Centre. The enterprise's registered with SIC code 74990 - Non-trading company. The company's most recent filed accounts documents cover the period up to 31st December 2022 and the latest annual confirmation statement was released on 14th November 2022.

The limited company owes its well established position on the market and permanent development to a team of four directors, who are John R., Catherine V., Jeremy M. and John F., who have been leading the company since February 2019. In order to provide support to the directors, this limited company has been utilizing the skillset of Catherine V. as a secretary since 2019.

  • Previous company's names
  • Hca Carenow Limited 2016-12-17
  • The London Stone Centre Limited 1973-06-29

Company staff

John R.

Role: Director

Appointed: 06 February 2019

Latest update: 15 January 2024

Catherine V.

Role: Director

Appointed: 06 February 2019

Latest update: 15 January 2024

Catherine V.

Role: Secretary

Appointed: 21 January 2019

Latest update: 15 January 2024

Jeremy M.

Role: Director

Appointed: 01 September 2016

Latest update: 15 January 2024

John F.

Role: Director

Appointed: 31 May 2000

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: St Martins Healthcare 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.

St Martins Healthcare 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 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
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