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HCA INTERNATIONAL LIMITED - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03020522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Geschäftsführung
- REAY, John Michael
- SIGHTES, Cynthia Nanette
- VICKERY, Catherine Mary Jane
- Prokuristen
- VICKERY, Catherine Mary Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1995
- Alter der Firma 1995-02-10 29 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Hca International Holdings Limited
- Hca International Holdings Limited
- Hca International Holdings Limited
- Hca International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PPP/COLUMBIA HEALTHCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-03
- Jahresmeldung
- Fälligkeit: 2023-04-17
- Letzte Einreichung: 2022-04-03
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HCA INTERNATIONAL LIMITED Firmenbeschreibung
- HCA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03020522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1995 registriert. HCA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PPP/COLUMBIA HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2013.Die Firma kann schriftlich über 2 Cavendish Square erreicht werden.
Jetzt sichern HCA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hca International Limited - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
- 1995-02-10
- 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
-
accounts-with-accounts-type-full (2022-11-08) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2022-03-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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 (2020-04-07) - CS01
keyboard_arrow_right 2019
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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 (2019-01-16) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
mortgage-satisfy-charge-full (2019-02-28) - MR04
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
mortgage-satisfy-charge-full (2019-08-02) - MR04
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
capital-allotment-shares (2017-01-05) - SH01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
appoint-person-director-company-with-name-date (2016-08-25) - AP01
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-02-17) - SH02
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capital-redomination-of-shares (2014-02-17) - SH14
-
capital-alter-shares-consolidation (2014-02-21) - SH02
-
resolution (2014-02-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
capital-name-of-class-of-shares (2014-02-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-21) - SH10
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
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 (2013-04-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company-with-name (2012-07-31) - TM01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-07-31) - AP01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-06-23) - RP04
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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
-
change-person-secretary-company-with-change-date (2011-05-11) - CH03
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-16) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
-
accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-10-30) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
-
legacy (2008-07-29) - 363a
-
legacy (2008-05-20) - 353
-
legacy (2008-02-08) - 395
-
resolution (2008-01-15) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-01-06) - RESOLUTIONS
-
legacy (2007-04-02) - 395
-
legacy (2007-04-20) - 288a
-
legacy (2007-05-22) - 288c
-
legacy (2007-05-22) - 363a
-
resolution (2007-12-17) - RESOLUTIONS
-
legacy (2007-10-24) - 287
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-18) - 287
-
legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-05-15) - 363s
-
legacy (2006-12-05) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-10-28) - 244
-
legacy (2005-05-13) - 363s
-
legacy (2005-04-18) - 288c
-
accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-08-25) - 363s
-
legacy (2004-10-30) - 244
-
legacy (2004-12-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 244
-
legacy (2003-05-13) - 363s
-
accounts-with-accounts-type-full (2003-03-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-10-18) - 244
-
legacy (2002-11-11) - 363a
-
legacy (2002-11-04) - 395
-
legacy (2002-10-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
-
legacy (2001-06-29) - 288c
-
legacy (2001-03-13) - 88(2)R
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accounts-with-accounts-type-full (2001-02-08) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-08-12) - CERTNM
-
legacy (2000-05-08) - 288b
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-18) - 363s
-
legacy (2000-08-11) - 288a
-
legacy (2000-11-02) - 244
-
legacy (2000-12-12) - 287
-
resolution (2000-11-22) - RESOLUTIONS
-
legacy (2000-11-22) - 123
keyboard_arrow_right 1999
-
resolution (1999-01-15) - RESOLUTIONS
-
legacy (1999-05-12) - 363s
-
resolution (1999-07-14) - RESOLUTIONS
-
legacy (1999-09-27) - 288c
-
accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 363s
-
legacy (1998-03-19) - 353
-
legacy (1998-05-21) - 363a
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-07-20) - 288b
-
legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-01-15) - CERTNM
-
legacy (1997-01-17) - 288b
-
legacy (1997-02-28) - 363s
-
legacy (1997-07-01) - 288b
-
legacy (1997-10-09) - 288c
-
legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-07-28) - 288a
keyboard_arrow_right 1996
-
resolution (1996-03-29) - RESOLUTIONS
-
legacy (1996-02-19) - 363s
-
legacy (1996-03-29) - 288
-
legacy (1996-07-19) - 288
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certificate-change-of-name-company (1996-08-01) - CERTNM
-
legacy (1996-08-06) - 288
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-03-23) - CERTNM
-
legacy (1995-03-24) - 287
-
legacy (1995-03-24) - 288
-
legacy (1995-05-24) - 288
-
resolution (1995-05-25) - RESOLUTIONS
-
legacy (1995-05-25) - 122
-
legacy (1995-05-30) - 288
-
legacy (1995-06-09) - 88(2)R
-
legacy (1995-08-09) - 88(2)P
-
legacy (1995-08-22) - 288
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statement-of-affairs (1995-08-24) - SA
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legacy (1995-08-24) - 88(2)O
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legacy (1995-10-09) - 224
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memorandum-articles (1995-05-25) - MEM/ARTS
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incorporation-company (1995-02-10) - NEWINC