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Company Information for

HCA LIMITED

100 St James Road, Northampton, NN5 5LF,
Company Registration Number
04496807
Private Limited Company
Liquidation

Company Overview

About Hca Ltd
HCA LIMITED was founded on 2002-07-27 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Hca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCA LIMITED
 
Legal Registered Office
100 St James Road
Northampton
NN5 5LF
Other companies in OX28
 
Filing Information
Company Number 04496807
Company ID Number 04496807
Date formed 2002-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 30/03/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718209634  
Last Datalog update: 2023-02-11 11:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED   ROBCONSULT LIMITED
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Companies with same name HCA LIMITED
The following companies were found which have the same name as HCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCA DUCHESS AVENUE Singapore 266327 Dissolved Company formed on the 2008-12-16
HCA ASSET MANAGEMENT LLC 800 MAHOMET DR PFLUGERVILLE TX 78660 Active Company formed on the 2020-06-15
Hca Its Field Operations Inc Indiana Unknown
HCA - HARRY CAMPBELL ARCHITECT - A.I.A., LTD. 1850 EAST FLAMINGO ROAD SUITE 109 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1981-07-20
HCA - INFORMATION TECHNOLOGY & SERVICES, INC. 2555 PARK PLZ ATTN TAX DEPT NASHVILLE TN 37203 Active Company formed on the 1988-10-26
HCA - Information Technology & Services, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 1988-12-16
Hca - It&s Tn Field Operations, Inc. Delaware Unknown
Hca - It&s Field Operations, Inc. Delaware Unknown
HCA - IT&S INVENTORY MANAGEMENT, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-10-10
HCA - IT&S FIELD OPERATIONS, INC. PO BOX 1504 ATTN: FRANK SWINEY NASHVILLE TN 37202 Active Company formed on the 2006-10-13
HCA - IT&S INVENTORY MANAGEMENT, INC. PO BOX 1504 NASHVILLE TN 37202 Active Company formed on the 2006-12-20
HCA - IT&S INVENTORY MANAGEMENT, INC. ONE PARK PLAZA Nashville TN 37203 Active/Owes Current Year AR Company formed on the 2006-11-22
HCA - The Healthcare Company (USED IN VA BY: HCA Inc.) 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2000-10-19
HCA - VIERA ALF, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2010-02-12
HCA - WHS SERVICES, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2010-02-12
HCA - WHS PROGRESSIVE, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2010-02-12
HCA (EAST ANGLIA) LIMITED Lawrence House 5 St Andrews Hill Norwich NORFOLK NR2 1AD Liquidation Company formed on the 2013-02-13
HCA (GLOSSOP) LTD 14 HIGH STREET EAST HIGH STREET EAST GLOSSOP SK13 8DA Active - Proposal to Strike off Company formed on the 2010-07-29
HCA (MANCHESTER) LIMITED 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT Active Company formed on the 2016-03-07
HCA (NE) LIMITED 38 ROTHWELL ROAD NEWCASTLE UPON TYNE NE3 1UA Active Company formed on the 2023-03-08

Company Officers of HCA LIMITED

Current Directors
Officer Role Date Appointed
ALAN LESLIE COTTON
 Company Secretary 2002-07-27
ALAN LESLIE COTTON
 Director 2002-07-27
JANE HEATH
 Director 2002-09-27
MATTHEW JAMES ARTHUR NORTH
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIA LENNON
 Director 2002-07-27 2004-02-01
JANE HEATH COTTON
 Director 2002-07-27 2002-09-27
RM REGISTRARS LIMITED
 Nominated Secretary 2002-07-27 2002-07-27
RM NOMINEES LIMITED
 Nominated Director 2002-07-27 2002-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES ARTHUR NORTH EAST CENTRAL APARTMENTS LIMITED Director 2017-07-04 CURRENT 2013-05-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Autism Suppor WorkerBridgend*LIVE IN SUPPORT WORKERS* Providing support to young Adults with Autism. * *Devon Area* * Live in for 3 -4 days or nights per week * Experience required *2016-02-02
Autism Support WorkersNewport*LIVE IN SUPPORT WORKERS* Providing support to young Adults with Autism. * *Devon Area* * Live in for 3 -4 days or nights per week * Experience required *2016-02-02
Autism Support WorkerCardiff*LIVE IN SUPPORT WORKERS* Providing support to young Adults with Autism. * *Devon Area* * Live in for 3 -4 days or nights per week * Experience required *2016-02-02
Autism Support WorkerSwansea*LIVE IN SUPPORT WORKERS* Providing support to young Adults with Autism. * *Devon Area* * Live in for 3 -4 days or nights per week * Experience required *2016-02-02
Live in support workerNewportExperienced LIVE-IN SUPPORT Workers required. 100.00 per day Plus travel. Accommodation provided 3-4 days per week. Providing care and Support to young2015-12-30
Live in Support WorkerCardiffExperienced LIVE-IN SUPPORT Workers required. 100.00 per day Plus travel. Accommodation provided 3-4 days per week. Providing care and Support to young2015-12-30
Live-in SupportSwanseaExperienced LIVE-IN SUPPORT Workers required. 100.00 per day Plus travel. Accommodation provided 3-4 days per week. Providing care and Support to young2015-12-30
Live-in SupportBridgendExperienced LIVE-IN SUPPORT Workers required. 100.00 per day Plus travel. Accommodation provided 3-4 days per week. Providing care and Support to young2015-12-30
Support Worker Live-InBarryFemale Support Worker Too provide support and personal care to a disabled female client.(Live -In) 3 to 4 days per week Job Type: Full-time Salary: 100.002015-12-18
LIVE IN Support WorkerBarry*Urgent Start* Providing personal care and Support to a female client in her own home. Staff are required to work 3 day and alternating 4 days per week.2015-12-01
Support Worker/Care AssistantNewport*Support workers & Care Assistants required. (Full or part time)* Experience preferred and own transport needed. *SUPPORT STAFF* We require Support Staff2015-11-17
Support Worker/Care AssistantCardiff*Support workers & Care Assistants required. (Full or part time)* Experience preferred and own transport needed. *SUPPORT STAFF* We require Support Staff2015-11-17
Support Worker/Care AssistantPontypridd*Support workers & Care Assistants required. (Full or part time)* Experience preferred and own transport needed. *SUPPORT STAFF* We require Support Staff2015-11-17
Support worker/Care AssistantBridgend*Support workers & Care Assistants required. (Full or Part time)* Experience preferred and own transport needed. *SUPPORT STAFF* We require Support Staff2015-11-17

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-11Final Gazette dissolved via compulsory strike-off
2022-11-11Voluntary liquidation. Return of final meeting of creditors
2022-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-10-03Removal of liquidator by court order
2022-10-03Appointment of a voluntary liquidator
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LIQ10Removal of liquidator by court order
2022-01-24Voluntary liquidation Statement of receipts and payments to 2021-11-22
2022-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-22
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044968070003
2021-03-30LIQ MISCInsolvency:LIQ12 -secretary of state's release of liquidator
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 13-15 High Street Witney Oxon OX28 6HW United Kingdom
2020-12-03600Appointment of a voluntary liquidator
2020-12-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-23
2020-12-03LIQ02Voluntary liquidation Statement of affairs
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES ARTHUR NORTH
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES ARTHUR NORTH
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-26PSC04Change of details for Mrs Jane Heath as a person with significant control on 2019-03-26
2019-03-26CH01Director's details changed for Mrs Jane Heath on 2019-03-26
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 114 High Street Witney Oxon OX28 6HT
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 260
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-27PSC04Change of details for Mrs Jane Heath as a person with significant control on 2018-01-02
2018-02-26CH01Director's details changed for Mrs Jane Heath on 2018-01-02
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MRS JANE HEATH / 02/01/2018
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN LESLIE COTTON / 02/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 02/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE COTTON / 02/01/2018
2018-01-08CH03SECRETARY'S DETAILS CHNAGED FOR ALAN LESLIE COTTON on 2018-01-02
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044968070003
2017-06-21AA01Current accounting period extended from 30/09/17 TO 30/03/18
2017-05-17AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-17AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 260
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 260
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 27/02/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 27/02/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE COTTON / 27/02/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE COTTON / 27/02/2017
2017-01-25AP01DIRECTOR APPOINTED MATTHEW NORTH
2017-01-25AP01DIRECTOR APPOINTED MATTHEW NORTH
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 260
2016-05-19AR0128/02/16 FULL LIST
2015-05-11AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 260
2015-03-11AR0128/02/15 FULL LIST
2014-05-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 260
2014-04-24AR0128/02/14 FULL LIST
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-15AR0128/02/13 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATH-COTTON / 12/06/2012
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14AR0128/02/12 FULL LIST
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16AR0128/02/11 FULL LIST
2011-02-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-11AR0128/02/10 FULL LIST
2009-06-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-27363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-14122GBP NC 100000/90160 29/02/08
2008-03-14RES01ADOPT MEM AND ARTS 29/02/2008
2008-03-14RES12VARYING SHARE RIGHTS AND NAMES
2008-02-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-26363aRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-28ELRESS386 DISP APP AUDS 22/04/04
2004-04-28ELRESS366A DISP HOLDING AGM 22/04/04
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03288bDIRECTOR RESIGNED
2003-08-05363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-2388(2)RAD 12/09/02--------- £ SI 260@1=260 £ IC 2/262
2002-09-19225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN ST LONDON EC2A 3RX
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to HCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-11-30
Resolutions for Winding-up2020-11-30
Fines / Sanctions
No fines or sanctions have been issued against HCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-05 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2012-04-07 Outstanding HEATHER CATHERINE TYLOR & SARAH HAZEL NICHOLSON
RENT DEPOSIT DEED 2011-05-06 Outstanding HCA LIMITED
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCA LIMITED

Intangible Assets
Patents
We have not found any records of HCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCA LIMITED
Trademarks
We have not found any records of HCA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HCA LIMITED 2011-05-06 Outstanding

We have found 1 mortgage charges which are owed to HCA LIMITED

Income
Government Income
We have not found government income sources for HCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as HCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHCA LIMITEDEvent Date2020-11-23
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHCA LIMITEDEvent Date2020-11-23
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 23 November 2020. Alan Leslie Cotton, Director. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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