HCA INTERNATIONAL HOLDINGS LIMITED

Company number 00950687

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
13 Dec 2021	PSC07	Cessation of Hca Uk Services Limited as a person with significant control on 19 December 2019	(1 page)
13 Dec 2021	PSC02	Notification of Hca Uk Holdings Limited as a person with significant control on 19 December 2019	(2 pages)
06 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
17 Mar 2021	PSC05	Change of details for Hca Uk Services Limited as a person with significant control on 18 December 2020	(2 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
18 Dec 2020	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jul 2019	CH01	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017	(2 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	(2 pages)
15 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr John Michael Reay as a director on 6 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jasy Loyal as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)