HCA LUXEMBOURG FINANCE LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 06472436
- Last Updated: 01 Mar 2024
Company Profile
HCA LUXEMBOURG FINANCE LIMITED was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in LONDON. HCA LUXEMBOURG FINANCE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years 1 month and 9 days.
| Name | HCA LUXEMBOURG FINANCE LIMITED |
|---|---|
| Company number | 06472436 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| 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 |
|---|---|
| Hca Uk Capital Limited Cavendish Square, W1G 0PU |
Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
|
| London Radiography & Radiotherapy Services Limited Marylebone Road, NW1 6JL |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against HCA LUXEMBOURG FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HCA LUXEMBOURG FINANCE LIMITED | 14 Jan 2008 |
| HARLEY STREET CLINICAL TRIALS LIMITED | 26 Mar 2010 |