HCA HEALTHCARE UK LIMITED

2 CAVENDISH SQUARE, LONDON  W1G 0PU
  • Active
  • Private Limited Company
  • Company No. 06974044
  • Last Updated: 01 Mar 2024

Company Profile

HCA HEALTHCARE UK LIMITED was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in LONDON. HCA HEALTHCARE UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 1 month and 25 days.

Name HCA HEALTHCARE UK LIMITED
Company number 06974044
Company type Private Limited Company
Incorporation date 27 Jul 2009
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 International 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, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against HCA HEALTHCARE UK LIMITED.

Previous Names

Name Change Date
HCA HEALTHCARE UK LIMITED 27 Jul 2009
LONDON BACK LIMITED 22 Nov 2013
MEDICAL DIAGNOSTICS LABORATORIES LIMITED 01 Nov 2016