HCA CARENOW LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 01120459
- Last Updated: 01 Mar 2024
Company Profile
HCA CARENOW LIMITED was incorporated on Friday, June 29, 1973 as a Private Limited Company with registered address in LONDON. HCA CARENOW LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 51 years 4 months and 12 days.
| Name | HCA CARENOW LIMITED |
|---|---|
| Company number | 01120459 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St Martins Healthcare Limited Cavendish Square, W1G 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HCA CARENOW LIMITED | 29 Jun 1973 |
| THE LONDON STONE CENTRE LIMITED | 17 Dec 2016 |