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Hca UK Investments Limited

Hca UK Investments Limited is a dissolved company incorporated on 6 December 1995 with the registered office located in London, Greater London. Hca UK Investments Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03135050
Private limited company
Age
29 years
Incorporated 6 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
020 76164848
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British
Hca International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Martins Healthcare Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca International Holdings Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca Carenow Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca International Limited
Catherine Mary Jane Vickery is a mutual person.
Active
The Harley Street Cancer Clinic Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca UK Holdings Limited
Catherine Mary Jane Vickery is a mutual person.
Active
St. Martins Ltd
Catherine Mary Jane Vickery is a mutual person.
Active
Hca UK Capital Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Decreased by £3.53M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.53M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
Hca International Holdings Limited (PSC) Details Changed
4 Years Ago on 18 Dec 2020
Registered Address Changed
4 Years Ago on 18 Dec 2020
Jeremy Randal Midkiff Resigned
5 Years Ago on 5 Nov 2020
John Michael Reay Resigned
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
Confirmation statement made on 3 April 2021 with no updates
Submitted on 6 Apr 2021
Change of details for Hca International Holdings Limited as a person with significant control on 18 December 2020
Submitted on 17 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 1 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 15 Feb 2021
Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020
Submitted on 18 Dec 2020
Termination of appointment of Jeremy Randal Midkiff as a director on 5 November 2020
Submitted on 12 Nov 2020
Termination of appointment of John Michael Reay as a director on 3 November 2020
Submitted on 4 Nov 2020
Confirmation statement made on 3 April 2020 with no updates
Submitted on 7 Apr 2020
Repayment History
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