Company Information for

HCA INTERNATIONAL HOLDINGS LIMITED

2 CAVENDISH SQUARE, LONDON, W1G 0PU,

Company Registration Number

00950687

Private Limited Company

Active

About Hca International Holdings Ltd

HCA INTERNATIONAL HOLDINGS LIMITED was founded on 1969-03-25 and has its registered office in London. The organisation's status is listed as "Active". Hca International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HCA INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
Other companies in NW1

Filing Information

Company Number00950687
Date formed1969-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:11:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jasy Loyal Company Secretary BARRISTER 1998-05-20 UNITED KINGDOM
John Mozart Franck Director ATTORNEY 1998-05-20 UNITED STATES
Jasy Loyal Director BARRISTER 2000-05-19 UNITED KINGDOM
Jeremy Randal Midkiff Director DIRECTOR 2016-09-01 UNITED KINGDOM
Michael Thomas Neeb Director ACCOUNTANT 2000-05-19 UNITED KINGDOM
Teresa Finch Pritchard Director DIRECTOR 2016-08-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Gwin Anderson Director 1998-01-30 2017-02-08
John Reilly Bugos Director 2012-07-31 2016-08-12
James Mark Petkas Director 2007-03-16 2012-07-31
John Kausch Director 1998-05-20 2006-12-19
Mark Ian Adams Director 1999-12-13 2000-05-19
Adrian Richard Bull Director 1999-12-13 2000-05-19
Lucinda Gay Kennedy Director 1999-12-13 2000-05-19
Mark Anthony Kopser Director 1995-04-28 2000-05-02
Robert John Challens Director 1997-01-10 1999-12-31
Robert Henry Mcneilly Director 1997-01-10 1999-12-10
Peter Edward Owen Director 1997-01-10 1999-11-05
Nicholas Deeming Director 1997-01-10 1998-07-31
James Clayton Pickle Director 1996-07-10 1998-06-30
James Clayton Pickle Company Secretary 1997-09-12 1998-05-20
David Daucher Director 1997-04-07 1998-01-31
Robert Louis Newman Company Secretary 1997-02-05 1997-09-12
Robert Louis Newman Director 1996-07-10 1997-09-12
Graham Colin Murray Company Secretary 1991-07-13 1997-06-20
Robert Galloway Director 1997-01-10 1997-04-07
Stephen Thomas Braun Director 1994-01-12 1997-01-10
Graham Colin Murray Director 1991-07-13 1997-01-10
David Charles Colby Director 1994-01-12 1996-05-01
Michael Anthony Hendricks Director 1994-01-12 1994-02-10
James David Bohanon Director 1991-08-13 1993-12-31
Arthur Paul Hipwell Director 1992-12-21 1993-12-31
Carl Faulkner Pollard Director 1992-12-21 1993-12-31
David Allen Jones Director 1991-07-13 1992-12-21
John Henry (iii) Morse Director 1991-07-13 1991-08-13
Wendell Cherry Director 1991-07-13 1991-07-19

Related Directorships for Jasy Loyal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jasy Loyal HCA HEALTHCARE UK LIMITEDCompany Secretary 2009-09-08 CURRENT 2009-07-27 Active
Jasy Loyal HAMSARD 3160 LIMITEDCompany Secretary 2009-06-05 CURRENT 2009-02-10 Active
Jasy Loyal HCA LUXEMBOURG FINANCE LIMITEDCompany Secretary 2008-01-14 CURRENT 2008-01-14 Active
Jasy Loyal GALEN HEALTH PARTNERS LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-09-04 Active - Proposal to Strike off
Jasy Loyal H.H.U.K. INC.Company Secretary 2007-05-01 CURRENT 1980-07-11 Active
Jasy Loyal THE HCA INTERNATIONAL FOUNDATIONCompany Secretary 2004-06-17 CURRENT 2004-06-17 Active
Jasy Loyal HCA UK CAPITAL LIMITEDCompany Secretary 2003-05-28 CURRENT 2003-05-28 Active
Jasy Loyal HCA UK SERVICES LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Jasy Loyal HCA CARENOW LIMITEDCompany Secretary 2000-05-31 CURRENT 1973-06-29 Active
Jasy Loyal ST. MARTINS LTD.Company Secretary 2000-05-31 CURRENT 1999-10-28 Active
Jasy Loyal ST. MARTINS MEDICAL SERVICES LIMITED.Company Secretary 2000-05-31 CURRENT 1985-08-15 Active - Proposal to Strike off
Jasy Loyal ST MARTINS HEALTHCARE LIMITEDCompany Secretary 2000-05-31 CURRENT 1944-12-01 Active
Jasy Loyal HCA UK LIMITEDCompany Secretary 2000-05-02 CURRENT 1995-12-06 Active - Proposal to Strike off
Jasy Loyal HCA UK HOLDINGS LIMITEDCompany Secretary 2000-05-02 CURRENT 1996-07-02 Active
Jasy Loyal HCA UK INVESTMENTS LIMITEDCompany Secretary 2000-05-02 CURRENT 1995-12-06 Active - Proposal to Strike off
Jasy Loyal LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITEDCompany Secretary 1998-08-24 CURRENT 1998-07-23 Active
Jasy Loyal THE HARLEY STREET CANCER CLINIC LIMITEDCompany Secretary 1998-07-08 CURRENT 1996-01-26 Active
Jasy Loyal HCA INTERNATIONAL LIMITEDCompany Secretary 1997-06-20 CURRENT 1995-02-10 Active
Jasy Loyal HCA STAFFING LIMITEDCompany Secretary 1997-06-20 CURRENT 1995-03-06 Active
Jasy Loyal ODYSSEY PROJECT LIMITEDCompany Secretary 1995-03-06 CURRENT 1995-03-06 Active

Related Directorships for John Mozart Franck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mozart Franck ST. MARTINS LTD.Director 2007-03-27 CURRENT 1999-10-28 Active
John Mozart Franck ST. MARTINS MEDICAL SERVICES LIMITED.Director 2007-03-27 CURRENT 1985-08-15 Active - Proposal to Strike off
John Mozart Franck ST MARTINS HEALTHCARE LIMITEDDirector 2007-03-27 CURRENT 1944-12-01 Active
John Mozart Franck HCA CARENOW LIMITEDDirector 2000-05-31 CURRENT 1973-06-29 Active

Related Directorships for Jasy Loyal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jasy Loyal BASIL STREET PRACTICE LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active
Jasy Loyal HEALTHTRUST EUROPE COMPANY LIMITEDDirector 2011-02-01 CURRENT 2010-09-24 Active
Jasy Loyal HCA PURCHASING LIMITEDDirector 2010-08-25 CURRENT 2010-08-25 Active
Jasy Loyal HCA LUXEMBOURG FINANCE LIMITEDDirector 2008-01-14 CURRENT 2008-01-14 Active
Jasy Loyal H.H.U.K. INC.Director 2007-05-01 CURRENT 1980-07-11 Active
Jasy Loyal HCA CARENOW LIMITEDDirector 2006-12-19 CURRENT 1973-06-29 Active
Jasy Loyal ST. MARTINS LTD.Director 2006-12-19 CURRENT 1999-10-28 Active
Jasy Loyal HCA UK SERVICES LIMITEDDirector 2006-12-19 CURRENT 2002-03-21 Active
Jasy Loyal HCA UK CAPITAL LIMITEDDirector 2006-12-19 CURRENT 2003-05-28 Active
Jasy Loyal ST. MARTINS MEDICAL SERVICES LIMITED.Director 2006-12-19 CURRENT 1985-08-15 Active - Proposal to Strike off
Jasy Loyal ST MARTINS HEALTHCARE LIMITEDDirector 2006-12-19 CURRENT 1944-12-01 Active
Jasy Loyal THE HCA INTERNATIONAL FOUNDATIONDirector 2006-04-05 CURRENT 2004-06-17 Active
Jasy Loyal LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITEDDirector 2000-05-02 CURRENT 1998-07-23 Active
Jasy Loyal HCA UK LIMITEDDirector 2000-05-02 CURRENT 1995-12-06 Active - Proposal to Strike off
Jasy Loyal HCA UK HOLDINGS LIMITEDDirector 2000-05-02 CURRENT 1996-07-02 Active
Jasy Loyal HCA INTERNATIONAL LIMITEDDirector 2000-05-02 CURRENT 1995-02-10 Active
Jasy Loyal THE HARLEY STREET CANCER CLINIC LIMITEDDirector 1998-07-08 CURRENT 1996-01-26 Active
Jasy Loyal HCA STAFFING LIMITEDDirector 1997-06-20 CURRENT 1995-03-06 Active
Jasy Loyal HCA UK INVESTMENTS LIMITEDDirector 1997-06-20 CURRENT 1995-12-06 Active - Proposal to Strike off

Related Directorships for Jeremy Randal Midkiff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Randal Midkiff LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITEDDirector 2016-09-01 CURRENT 1998-07-23 Active
Jeremy Randal Midkiff HCA CARENOW LIMITEDDirector 2016-09-01 CURRENT 1973-06-29 Active
Jeremy Randal Midkiff THE LONDON BREAST INSTITUTE UK LTDDirector 2016-09-01 CURRENT 2009-11-02 Active
Jeremy Randal Midkiff HCA UK LIMITEDDirector 2016-09-01 CURRENT 1995-12-06 Active - Proposal to Strike off
Jeremy Randal Midkiff HCA UK HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1996-07-02 Active
Jeremy Randal Midkiff GALEN HEALTH PARTNERS LIMITEDDirector 2016-09-01 CURRENT 2007-09-04 Active - Proposal to Strike off
Jeremy Randal Midkiff HCA HEALTHCARE UK LIMITEDDirector 2016-09-01 CURRENT 2009-07-27 Active
Jeremy Randal Midkiff HEALTHTRUST EUROPE COMPANY LIMITEDDirector 2016-09-01 CURRENT 2010-09-24 Active
Jeremy Randal Midkiff BASIL STREET PRACTICE LIMITEDDirector 2016-09-01 CURRENT 2013-07-05 Active
Jeremy Randal Midkiff HEALTH INTERNATIONAL BILLING PARTNERS LIMITEDDirector 2016-09-01 CURRENT 2014-12-01 Active
Jeremy Randal Midkiff LONDON ENDOSCOPY CENTRE LTDDirector 2016-09-01 CURRENT 2015-08-18 Active
Jeremy Randal Midkiff ST. MARTINS LTD.Director 2016-09-01 CURRENT 1999-10-28 Active
Jeremy Randal Midkiff THE GLYNNE MEDICAL PRACTICE LIMITEDDirector 2016-09-01 CURRENT 2009-08-05 Active - Proposal to Strike off
Jeremy Randal Midkiff SARAH CANNON RESEARCH INSTITUTE UK LIMITEDDirector 2016-09-01 CURRENT 2009-12-04 Active
Jeremy Randal Midkiff SCRI GLOBAL SERVICES LIMITEDDirector 2016-09-01 CURRENT 2010-03-25 Active
Jeremy Randal Midkiff UROLOGY ASSOCIATES (LONDON) LIMITEDDirector 2016-09-01 CURRENT 2015-01-19 Active
Jeremy Randal Midkiff HCA STAFFING LIMITEDDirector 2016-09-01 CURRENT 1995-03-06 Active
Jeremy Randal Midkiff HCA UK INVESTMENTS LIMITEDDirector 2016-09-01 CURRENT 1995-12-06 Active - Proposal to Strike off
Jeremy Randal Midkiff GENERAL MEDICAL CLINICS LIMITEDDirector 2016-09-01 CURRENT 1997-11-25 Active
Jeremy Randal Midkiff HCA UK SERVICES LIMITEDDirector 2016-09-01 CURRENT 2002-03-21 Active
Jeremy Randal Midkiff HCA UK CAPITAL LIMITEDDirector 2016-09-01 CURRENT 2003-05-28 Active
Jeremy Randal Midkiff HCA PURCHASING LIMITEDDirector 2016-09-01 CURRENT 2010-08-25 Active
Jeremy Randal Midkiff ST. MARTINS MEDICAL SERVICES LIMITED.Director 2016-09-01 CURRENT 1985-08-15 Active - Proposal to Strike off
Jeremy Randal Midkiff HCA LUXEMBOURG FINANCE LIMITEDDirector 2016-09-01 CURRENT 2008-01-14 Active

Related Directorships for Michael Thomas Neeb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Thomas Neeb BACKLOGS LIMITEDDirector 2017-07-25 CURRENT 2004-01-16 Active
Michael Thomas Neeb ONLINE PATHOLOGY SERVICES LIMITEDDirector 2017-07-25 CURRENT 2004-12-16 Active
Michael Thomas Neeb LONDON PATHOLOGY LIMITEDDirector 2017-07-25 CURRENT 2004-12-16 Active
Michael Thomas Neeb HATHOR CHELSEA LIMITEDDirector 2017-02-24 CURRENT 2010-03-16 Active
Michael Thomas Neeb LONDON ENDOSCOPY CENTRE LTDDirector 2015-08-18 CURRENT 2015-08-18 Active
Michael Thomas Neeb UROLOGY ASSOCIATES (LONDON) LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Michael Thomas Neeb HEALTH INTERNATIONAL BILLING PARTNERS LIMITEDDirector 2014-12-01 CURRENT 2014-12-01 Active
Michael Thomas Neeb THE PROSTATE CENTRE LIMITEDDirector 2013-07-26 CURRENT 2003-08-22 Active
Michael Thomas Neeb BASIL STREET PRACTICE LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active
Michael Thomas Neeb WALK IN HEALTH LIMITEDDirector 2012-07-24 CURRENT 1997-12-23 Dissolved 2015-01-29
Michael Thomas Neeb RE-GENMED LIMITEDDirector 2012-07-24 CURRENT 2010-10-06 Dissolved 2013-10-22
Michael Thomas Neeb GET YOURSELF TESTED LIMITEDDirector 2012-07-24 CURRENT 2011-07-11 Dissolved 2015-01-29
Michael Thomas Neeb GENERAL MEDICAL CLINICS LIMITEDDirector 2012-07-24 CURRENT 1997-11-25 Active
Michael Thomas Neeb THE LONDON BREAST INSTITUTE UK LTDDirector 2011-12-19 CURRENT 2009-11-02 Active
Michael Thomas Neeb THE GLYNNE MEDICAL PRACTICE LIMITEDDirector 2011-09-14 CURRENT 2009-08-05 Active - Proposal to Strike off
Michael Thomas Neeb ENHANCECORP LIMITEDDirector 2011-03-18 CURRENT 2001-04-24 Dissolved 2014-06-13
Michael Thomas Neeb HCA PURCHASING LIMITEDDirector 2010-08-25 CURRENT 2010-08-25 Active
Michael Thomas Neeb ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONSDirector 2010-06-23 CURRENT 2010-06-23 Active
Michael Thomas Neeb SARAH CANNON RESEARCH INSTITUTE UK LIMITEDDirector 2009-12-09 CURRENT 2009-12-04 Active
Michael Thomas Neeb HCA HEALTHCARE UK LIMITEDDirector 2009-09-08 CURRENT 2009-07-27 Active
Michael Thomas Neeb HAMSARD 3160 LIMITEDDirector 2009-06-05 CURRENT 2009-02-10 Active
Michael Thomas Neeb HCA LUXEMBOURG FINANCE LIMITEDDirector 2008-01-14 CURRENT 2008-01-14 Active
Michael Thomas Neeb GALEN HEALTH PARTNERS LIMITEDDirector 2007-09-04 CURRENT 2007-09-04 Active - Proposal to Strike off
Michael Thomas Neeb H.H.U.K. INC.Director 2007-05-01 CURRENT 1980-07-11 Active
Michael Thomas Neeb THE HCA INTERNATIONAL FOUNDATIONDirector 2004-06-17 CURRENT 2004-06-17 Active
Michael Thomas Neeb HCA UK CAPITAL LIMITEDDirector 2003-05-28 CURRENT 2003-05-28 Active
Michael Thomas Neeb HCA UK SERVICES LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active
Michael Thomas Neeb HCA STAFFING LIMITEDDirector 2001-04-11 CURRENT 1995-03-06 Active
Michael Thomas Neeb LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITEDDirector 2001-02-19 CURRENT 1998-07-23 Active
Michael Thomas Neeb HCA UK LIMITEDDirector 2001-02-19 CURRENT 1995-12-06 Active - Proposal to Strike off
Michael Thomas Neeb HCA UK HOLDINGS LIMITEDDirector 2001-02-19 CURRENT 1996-07-02 Active
Michael Thomas Neeb ST. MARTINS LTD.Director 2001-02-19 CURRENT 1999-10-28 Active
Michael Thomas Neeb HCA UK INVESTMENTS LIMITEDDirector 2001-02-19 CURRENT 1995-12-06 Active - Proposal to Strike off
Michael Thomas Neeb THE HARLEY STREET CANCER CLINIC LIMITEDDirector 2000-12-08 CURRENT 1996-01-26 Active
Michael Thomas Neeb HCA CARENOW LIMITEDDirector 2000-08-04 CURRENT 1973-06-29 Active
Michael Thomas Neeb ST. MARTINS MEDICAL SERVICES LIMITED.Director 2000-08-04 CURRENT 1985-08-15 Active - Proposal to Strike off
Michael Thomas Neeb ST MARTINS HEALTHCARE LIMITEDDirector 2000-08-04 CURRENT 1944-12-01 Active
Michael Thomas Neeb HCA INTERNATIONAL LIMITEDDirector 2000-07-01 CURRENT 1995-02-10 Active

Related Directorships for Teresa Finch Pritchard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Teresa Finch Pritchard BACKLOGS LIMITEDDirector 2017-07-25 CURRENT 2004-01-16 Active
Teresa Finch Pritchard ONLINE PATHOLOGY SERVICES LIMITEDDirector 2017-07-25 CURRENT 2004-12-16 Active
Teresa Finch Pritchard LONDON PATHOLOGY LIMITEDDirector 2017-07-25 CURRENT 2004-12-16 Active
Teresa Finch Pritchard LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITEDDirector 2016-08-22 CURRENT 1998-07-23 Active
Teresa Finch Pritchard HCA CARENOW LIMITEDDirector 2016-08-22 CURRENT 1973-06-29 Active
Teresa Finch Pritchard H.H.U.K. INC.Director 2016-08-22 CURRENT 1980-07-11 Active
Teresa Finch Pritchard THE LONDON BREAST INSTITUTE UK LTDDirector 2016-08-22 CURRENT 2009-11-02 Active
Teresa Finch Pritchard HCA UK LIMITEDDirector 2016-08-22 CURRENT 1995-12-06 Active - Proposal to Strike off
Teresa Finch Pritchard HCA UK HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1996-07-02 Active
Teresa Finch Pritchard GALEN HEALTH PARTNERS LIMITEDDirector 2016-08-22 CURRENT 2007-09-04 Active - Proposal to Strike off
Teresa Finch Pritchard HCA HEALTHCARE UK LIMITEDDirector 2016-08-22 CURRENT 2009-07-27 Active
Teresa Finch Pritchard HEALTHTRUST EUROPE COMPANY LIMITEDDirector 2016-08-22 CURRENT 2010-09-24 Active
Teresa Finch Pritchard BASIL STREET PRACTICE LIMITEDDirector 2016-08-22 CURRENT 2013-07-05 Active
Teresa Finch Pritchard HEALTH INTERNATIONAL BILLING PARTNERS LIMITEDDirector 2016-08-22 CURRENT 2014-12-01 Active
Teresa Finch Pritchard LONDON ENDOSCOPY CENTRE LTDDirector 2016-08-22 CURRENT 2015-08-18 Active
Teresa Finch Pritchard THE HARLEY STREET CANCER CLINIC LIMITEDDirector 2016-08-22 CURRENT 1996-01-26 Active
Teresa Finch Pritchard ST. MARTINS LTD.Director 2016-08-22 CURRENT 1999-10-28 Active
Teresa Finch Pritchard ROODLANE MEDICAL LIMITEDDirector 2016-08-22 CURRENT 2007-10-10 Active
Teresa Finch Pritchard THE GLYNNE MEDICAL PRACTICE LIMITEDDirector 2016-08-22 CURRENT 2009-08-05 Active - Proposal to Strike off
Teresa Finch Pritchard SARAH CANNON RESEARCH INSTITUTE UK LIMITEDDirector 2016-08-22 CURRENT 2009-12-04 Active
Teresa Finch Pritchard SCRI GLOBAL SERVICES LIMITEDDirector 2016-08-22 CURRENT 2010-03-25 Active
Teresa Finch Pritchard UROLOGY ASSOCIATES (LONDON) LIMITEDDirector 2016-08-22 CURRENT 2015-01-19 Active
Teresa Finch Pritchard HCA INTERNATIONAL LIMITEDDirector 2016-08-22 CURRENT 1995-02-10 Active
Teresa Finch Pritchard HCA STAFFING LIMITEDDirector 2016-08-22 CURRENT 1995-03-06 Active
Teresa Finch Pritchard HCA UK INVESTMENTS LIMITEDDirector 2016-08-22 CURRENT 1995-12-06 Active - Proposal to Strike off
Teresa Finch Pritchard GENERAL MEDICAL CLINICS LIMITEDDirector 2016-08-22 CURRENT 1997-11-25 Active
Teresa Finch Pritchard HCA UK SERVICES LIMITEDDirector 2016-08-22 CURRENT 2002-03-21 Active
Teresa Finch Pritchard HCA UK CAPITAL LIMITEDDirector 2016-08-22 CURRENT 2003-05-28 Active
Teresa Finch Pritchard HCA PURCHASING LIMITEDDirector 2016-08-22 CURRENT 2010-08-25 Active
Teresa Finch Pritchard ST. MARTINS MEDICAL SERVICES LIMITED.Director 2016-08-22 CURRENT 1985-08-15 Active - Proposal to Strike off
Teresa Finch Pritchard ST MARTINS HEALTHCARE LIMITEDDirector 2016-08-22 CURRENT 1944-12-01 Active
Teresa Finch Pritchard THE PROSTATE CENTRE LIMITEDDirector 2016-08-22 CURRENT 2003-08-22 Active
Teresa Finch Pritchard THE HCA INTERNATIONAL FOUNDATIONDirector 2016-08-22 CURRENT 2004-06-17 Active
Teresa Finch Pritchard HCA LUXEMBOURG FINANCE LIMITEDDirector 2016-08-22 CURRENT 2008-01-14 Active