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HCA UK CAPITAL LIMITED - 242, Marylebone Road, London, NW1 6JL, United Kingdom
Company Information
- Company registration number
- 04779021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 242
- Marylebone Road
- London
- NW1 6JL 242, Marylebone Road, London, NW1 6JL UK
Management
- Managing Directors
- JASY LOYAL
- JEREMY RANDAL MIDKIFF
- MICHAEL THOMAS NEEB
- TERESA FINCH PRITCHARD
- Company secretaries
- JASY LOYAL
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-28
- Age Of Company 2003-05-28 20 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-05-28
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HCA UK CAPITAL LIMITED Company Description
- HCA UK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04779021. Its current trading status is "live". It was registered 2003-05-28. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-05-28.It can be contacted at 242 .
Get HCA UK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hca Uk Capital Limited - 242, Marylebone Road, London, NW1 6JL, United Kingdom
- 2003-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCA UK CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04779021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04779021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04779021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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29/11/17 STATEMENT OF CAPITAL GBP 83.53 (2017-12-04) - SH01
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CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES (2017-06-09) - CS01
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22/06/17 STATEMENT OF CAPITAL GBP 83 (2017-07-11) - SH01
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CB01 - CROSS BORDETR MERGER NOTICE (2017-08-15) - MISC
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SUB-DIVISION (2017-08-16) - SH02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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STATEMENT BY DIRECTORS (2017-11-29) - SH20
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CANCELLATION OF THE SHARE PREMIUM ACCOUNT 29/11/2017 (2017-11-29) - RES13
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SOLVENCY STATEMENT DATED 29/11/17 (2017-11-29) - CAP-SS
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29/11/17 STATEMENT OF CAPITAL GBP 83.531 (2017-11-29) - SH19
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UK COURT ORDER CONFIRMING THE MERGER (2017-11-14) - MISC
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF (2016-09-19) - AP01
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DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD (2016-08-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUGOS (2016-08-18) - TM01
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28/05/16 FULL LIST (2016-06-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 31/05/2015 (2016-06-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR KEITH GIGER (2016-05-25) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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28/05/15 FULL LIST (2015-06-16) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
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28/05/14 FULL LIST (2014-05-28) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL GIGER / 01/05/2011 (2013-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013 (2013-04-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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28/05/13 FULL LIST (2013-06-03) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS (2012-07-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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ADOPT ARTICLES 31/10/2011 (2012-09-24) - RES01
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DIRECTOR APPOINTED JOHN REILLY BUGOS (2012-07-31) - AP01
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29/06/12 STATEMENT OF CAPITAL GBP 81 (2012-07-11) - SH01
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28/05/12 FULL LIST (2012-05-29) - AR01
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keyboard_arrow_right 2011
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16/12/10 STATEMENT OF CAPITAL GBP 31 (2011-02-24) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 09/04/2011 (2011-04-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 28/05/2011 (2011-05-31) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 28/05/2011 (2011-05-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEB / 28/05/2011 (2011-05-31) - CH01
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28/05/11 FULL LIST (2011-06-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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ADOPT ARTICLES 21/10/2011 (2011-11-03) - RES01
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31/10/11 STATEMENT OF CAPITAL GBP 80 (2011-11-08) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL GIGER / 28/05/2011 (2011-06-01) - CH01
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keyboard_arrow_right 2010
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20/10/10 STATEMENT OF CAPITAL GBP 30 (2010-12-17) - SH01
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30/07/10 STATEMENT OF CAPITAL GBP 29 (2010-11-25) - SH01
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30/06/10 STATEMENT OF CAPITAL GBP 28 (2010-11-25) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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21/04/10 STATEMENT OF CAPITAL GBP 27 (2010-08-11) - SH01
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21/04/10 STATEMENT OF CAPITAL GBP 26 (2010-08-11) - SH01
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26/03/10 STATEMENT OF CAPITAL GBP 24 (2010-08-03) - SH01
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26/03/10 STATEMENT OF CAPITAL GBP 25 (2010-08-03) - SH01
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26/03/10 STATEMENT OF CAPITAL GBP 23 (2010-08-03) - SH01
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02/03/10 STATEMENT OF CAPITAL GBP 22 (2010-08-03) - SH01
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28/05/10 FULL LIST (2010-06-29) - AR01
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14/08/09 STATEMENT OF CAPITAL GBP 20 (2010-06-03) - SH01
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29/06/09 STATEMENT OF CAPITAL GBP 19 (2010-06-03) - SH01
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02/03/10 STATEMENT OF CAPITAL GBP 21 (2010-08-03) - SH01
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keyboard_arrow_right 2009
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CAPITALS NOT ROLLED UP (2009-03-04) - 88(2)
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AD 02/03/09 (2009-03-04) - 88(2)
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND (2009-05-02) - 363a
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AD 24/10/08 (2009-03-04) - 88(2)
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AMENDING 88(2) (2009-06-25) - 88(2)
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-07) - AA
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AD 27/04/09 (2009-05-28) - 88(2)
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-22) - AA
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
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NEW DIRECTOR APPOINTED (2007-01-02) - 288a
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DIRECTOR RESIGNED (2007-01-02) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-11) - 395
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DIRECTOR'S PARTICULARS CHANGED (2007-06-18) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-06) - RES01
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM: (2007-10-18) - 287
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287
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AD 21/11/07--------- (2007-12-07) - 88(2)R
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 09/11/06 (2006-12-13) - ELRES
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-05) - 395
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NEW DIRECTOR APPOINTED (2006-11-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-29) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-04-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-28) - 244
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-22) - AA
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
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keyboard_arrow_right 2003
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AD 28/05/03--------- (2003-06-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-09) - RES01
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 (2003-06-09) - 225
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SECRETARY RESIGNED (2003-05-30) - 288b
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NEW DIRECTOR APPOINTED (2003-05-30) - 288a
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NEW SECRETARY APPOINTED (2003-05-30) - 288a
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DIRECTOR RESIGNED (2003-05-30) - 288b
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INCORPORATION DOCUMENTS (2003-05-28) - NEWINC
