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HCA INTERNATIONAL HOLDINGS LIMITED - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00950687
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Geschäftsführung
- FRANCK, John Mozart
- MIDKIFF, Jeremy Randal
- REAY, John Michael
- VICKERY, Catherine Mary Jane
- Prokuristen
- VICKERY, Catherine Mary Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1969
- Alter der Firma 1969-03-25 55 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hca Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2023-05-07
- Letzte Einreichung: 2022-04-23
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HCA INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- HCA INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00950687. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1969 registriert. HCA INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über 2 Cavendish Square erreicht werden.
Jetzt sichern HCA INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hca International Holdings Limited - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
- 1969-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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accounts-with-accounts-type-full (2021-02-15) - AA
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
-
appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
change-person-director-company-with-change-date (2019-07-08) - CH01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
legacy (2018-04-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-16) - SH19
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legacy (2018-04-16) - CAP-SS
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resolution (2018-04-16) - RESOLUTIONS
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-05) - SH01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
change-person-director-company-with-change-date (2013-05-20) - CH01
-
accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-07-31) - AP01
-
termination-director-company-with-name-termination-date (2012-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-06-22) - RP04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
-
legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
-
legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
-
resolution (2007-01-06) - RESOLUTIONS
-
legacy (2007-04-02) - 395
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-05-22) - 363a
-
legacy (2007-10-18) - 287
-
legacy (2007-10-24) - 287
-
legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-12-05) - 395
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accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-05-15) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363s
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-10-28) - 244
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-08-24) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 244
-
legacy (2003-04-30) - 363s
-
accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 244
-
statement-of-affairs (2002-09-12) - SA
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-07-14) - 363s
-
legacy (2002-06-26) - 287
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 288c
-
legacy (2001-10-29) - 244
-
legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 287
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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certificate-change-of-name-company (2000-08-07) - CERTNM
-
legacy (2000-06-23) - 123
-
resolution (2000-06-23) - RESOLUTIONS
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-09) - 288a
-
legacy (2000-02-10) - 288a
-
legacy (2000-05-11) - 363s
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-15) - 288b
-
legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
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resolution (1999-02-15) - RESOLUTIONS
-
legacy (1999-05-12) - 363s
-
resolution (1999-07-14) - RESOLUTIONS
-
legacy (1999-09-27) - 288c
-
legacy (1999-10-21) - 288a
-
accounts-with-accounts-type-full-group (1999-10-22) - AA
-
legacy (1999-10-07) - 288c
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 363a
-
legacy (1998-01-14) - 288b
-
legacy (1998-02-12) - 288a
-
legacy (1998-03-19) - 353
-
legacy (1998-04-03) - 288b
-
legacy (1998-06-08) - 288a
-
legacy (1998-08-12) - 288b
-
legacy (1998-06-08) - 288b
-
legacy (1998-07-06) - 288a
-
legacy (1998-07-20) - 288b
-
accounts-with-accounts-type-full-group (1998-10-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288a
-
resolution (1997-01-22) - RESOLUTIONS
-
legacy (1997-01-22) - 88(2)R
-
legacy (1997-01-22) - 288a
-
legacy (1997-01-22) - 288b
-
legacy (1997-01-17) - 123
-
resolution (1997-01-17) - RESOLUTIONS
-
certificate-change-of-name-company (1997-01-15) - CERTNM
-
accounts-with-accounts-type-full-group (1997-10-30) - AA
-
legacy (1997-10-16) - 288a
-
legacy (1997-10-01) - 288a
-
legacy (1997-10-01) - 288b
-
legacy (1997-10-01) - 288c
-
legacy (1997-09-12) - 363s
-
legacy (1997-09-03) - 288a
-
legacy (1997-07-23) - 288b
-
legacy (1997-07-23) - 288a
-
legacy (1997-07-01) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-19) - 288
-
legacy (1996-08-05) - 288
-
legacy (1996-08-06) - 363s
-
accounts-with-accounts-type-full-group (1996-10-27) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-07-18) - 363s
-
legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full (1994-03-29) - AA
-
legacy (1994-03-13) - 288
-
legacy (1994-02-06) - 288
-
legacy (1994-02-06) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 288
-
legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-05-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 363s
-
accounts-with-accounts-type-full (1992-06-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-08) - 288
-
legacy (1991-08-02) - 288
-
legacy (1991-07-24) - 363b
-
accounts-with-accounts-type-full (1991-06-21) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-13) - 363
-
legacy (1990-06-12) - 288
-
accounts-with-accounts-type-full (1990-05-21) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-04-10) - 288
-
legacy (1989-11-03) - 288
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 288
-
legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-05-20) - AA
-
legacy (1988-03-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 363
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accounts-with-accounts-type-full (1987-06-12) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-26) - 363
-
legacy (1986-07-07) - 288
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accounts-with-accounts-type-full (1986-05-30) - AA
keyboard_arrow_right 1978
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memorandum-articles (1978-07-03) - MEM/ARTS
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-08-15) - CERTNM
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incorporation-company (1969-03-25) - NEWINC