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The Hca International Foundation

The Hca International Foundation is an active company incorporated on 17 June 2004 with the registered office located in London, Greater London. The Hca International Foundation was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
05156422
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 17 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
02075638000
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • American • Lives in England • Born in Jul 1979
Director • Doctor • British • Lives in England • Born in Feb 1956
Hca International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hca International Holdings Limited
Mr Jeremy Randal Midkiff is a mutual person.
Active
Hca Carenow Limited
Mr Jeremy Randal Midkiff is a mutual person.
Active
Hca UK Holdings Limited
Mr Jeremy Randal Midkiff is a mutual person.
Active
Paintings In Hospitals
Catherine Mary Jane Vickery is a mutual person.
Active
St. Martins Ltd
Mr Jeremy Randal Midkiff is a mutual person.
Active
Hca UK Capital Limited
Mr Jeremy Randal Midkiff is a mutual person.
Active
London Pathology Limited
Mr Jeremy Randal Midkiff is a mutual person.
Active
Hca Healthcare UK Limited
Mr Jeremy Randal Midkiff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.38K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.38K
Decreased by £248 (-1%)
Total Liabilities
-£12.17K
Increased by £35 (0%)
Net Assets
£7.21K
Decreased by £283 (-4%)
Debt Ratio (%)
63%
Increased by 0.97% (+2%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Michael John Harding Resigned
3 Years Ago on 31 Dec 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 10 Jun 2022
Appointment of Ms Catherine Mary Jane Vickery as a director on 31 December 2021
Submitted on 24 Mar 2022
Repayment History
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