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Hca International Holdings Limited

Hca International Holdings Limited is an active company incorporated on 25 March 1969 with the registered office located in London, Greater London. Hca International Holdings Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00950687
Private limited company
Age
56 years
Incorporated 25 March 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
02076164848
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1975
Director • Secretary • General Counsel • British • Lives in England • Born in Jul 1972
Director • American • Lives in England • Born in Jul 1979
Director • Attorney • American • Lives in United States • Born in May 1962
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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St Martins Healthcare Limited
Samir Chandrakant Patel, John Mozart Franck, and 2 more are mutual people.
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Hca UK Holdings Limited
Samir Chandrakant Patel, Mr Jeremy Randal Midkiff, and 2 more are mutual people.
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Hca UK Capital Limited
Samir Chandrakant Patel, Mr Jeremy Randal Midkiff, and 2 more are mutual people.
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Hca Healthcare UK Limited
Samir Chandrakant Patel, Mr Jeremy Randal Midkiff, and 2 more are mutual people.
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Sarah Cannon Research Institute UK Limited
Samir Chandrakant Patel, Mr Jeremy Randal Midkiff, and 2 more are mutual people.
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Hca Purchasing Limited
Samir Chandrakant Patel, Mr Jeremy Randal Midkiff, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.53M
Increased by £3.97M (+2%)
Total Liabilities
-£260.94M
Increased by £16.25M (+7%)
Net Assets
-£2.42M
Decreased by £12.28M (-124%)
Debt Ratio (%)
101%
Increased by 4.81% (+5%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Catherine Mary Jane Vickery Resigned
11 Months Ago on 18 Nov 2024
Mr Samir Chandrakant Patel Appointed
11 Months Ago on 18 Nov 2024
Catherine Mary Jane Vickery Resigned
11 Months Ago on 18 Nov 2024
Mr Samir Chandrakant Patel Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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