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Home > England & Wales Companies > HCA LUXEMBOURG FINANCE LIMITED
Company Information for

HCA LUXEMBOURG FINANCE LIMITED

2 Cavendish Square, London, W1G 0PU,
Company Registration Number
06472436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hca Luxembourg Finance Ltd
HCA LUXEMBOURG FINANCE LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hca Luxembourg Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HCA LUXEMBOURG FINANCE LIMITED
 
Legal Registered Office
2 Cavendish Square
London
W1G 0PU
Other companies in NW1
 
Previous Names
HARLEY STREET CLINICAL TRIALS LIMITED26/03/2010
Filing Information
Company Number 06472436
Company ID Number 06472436
Date formed 2008-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-01-08
Return next due 2025-01-22
Type of accounts DORMANT
Last Datalog update: 2024-10-17 08:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCA LUXEMBOURG FINANCE LIMITED
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Company Officers of HCA LUXEMBOURG FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JASY LOYAL
 Company Secretary 2008-01-14
JASY LOYAL
 Director 2008-01-14
JEREMY RANDAL MIDKIFF
 Director 2016-09-01
MICHAEL THOMAS NEEB
 Director 2008-01-14
TERESA FINCH PRITCHARD
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REILLY BUGOS
 Director 2012-07-31 2016-08-12
JAMES MARK PETKAS
 Director 2008-01-14 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASY LOYAL HCA HEALTHCARE UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-07-27 Active
JASY LOYAL HAMSARD 3160 LIMITED Company Secretary 2009-06-05 CURRENT 2009-02-10 Active
JASY LOYAL GALEN HEALTH PARTNERS LIMITED Company 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 FOUNDATION Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
JASY LOYAL HCA UK CAPITAL LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Active
JASY LOYAL HCA UK SERVICES LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
JASY LOYAL HCA CARENOW LIMITED Company 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 LIMITED Company Secretary 2000-05-31 CURRENT 1944-12-01 Active
JASY LOYAL HCA UK LIMITED Company Secretary 2000-05-02 CURRENT 1995-12-06 Active - Proposal to Strike off
JASY LOYAL HCA UK HOLDINGS LIMITED Company Secretary 2000-05-02 CURRENT 1996-07-02 Active
JASY LOYAL HCA UK INVESTMENTS LIMITED Company Secretary 2000-05-02 CURRENT 1995-12-06 Active - Proposal to Strike off
JASY LOYAL LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Company Secretary 1998-08-24 CURRENT 1998-07-23 Active
JASY LOYAL THE HARLEY STREET CANCER CLINIC LIMITED Company Secretary 1998-07-08 CURRENT 1996-01-26 Active
JASY LOYAL HCA INTERNATIONAL HOLDINGS LIMITED Company Secretary 1998-05-20 CURRENT 1969-03-25 Active
JASY LOYAL HCA INTERNATIONAL LIMITED Company Secretary 1997-06-20 CURRENT 1995-02-10 Active
JASY LOYAL HCA STAFFING LIMITED Company Secretary 1997-06-20 CURRENT 1995-03-06 Active
JASY LOYAL ODYSSEY PROJECT LIMITED Company Secretary 1995-03-06 CURRENT 1995-03-06 Active
JASY LOYAL BASIL STREET PRACTICE LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
JASY LOYAL HEALTHTRUST EUROPE COMPANY LIMITED Director 2011-02-01 CURRENT 2010-09-24 Active
JASY LOYAL HCA PURCHASING LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
JASY LOYAL H.H.U.K. INC. Director 2007-05-01 CURRENT 1980-07-11 Active
JASY LOYAL HCA CARENOW LIMITED Director 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 LIMITED Director 2006-12-19 CURRENT 2002-03-21 Active
JASY LOYAL HCA UK CAPITAL LIMITED Director 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 LIMITED Director 2006-12-19 CURRENT 1944-12-01 Active
JASY LOYAL THE HCA INTERNATIONAL FOUNDATION Director 2006-04-05 CURRENT 2004-06-17 Active
JASY LOYAL HCA INTERNATIONAL HOLDINGS LIMITED Director 2000-05-19 CURRENT 1969-03-25 Active
JASY LOYAL LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Director 2000-05-02 CURRENT 1998-07-23 Active
JASY LOYAL HCA UK LIMITED Director 2000-05-02 CURRENT 1995-12-06 Active - Proposal to Strike off
JASY LOYAL HCA UK HOLDINGS LIMITED Director 2000-05-02 CURRENT 1996-07-02 Active
JASY LOYAL HCA INTERNATIONAL LIMITED Director 2000-05-02 CURRENT 1995-02-10 Active
JASY LOYAL THE HARLEY STREET CANCER CLINIC LIMITED Director 1998-07-08 CURRENT 1996-01-26 Active
JASY LOYAL HCA STAFFING LIMITED Director 1997-06-20 CURRENT 1995-03-06 Active
JASY LOYAL HCA UK INVESTMENTS LIMITED Director 1997-06-20 CURRENT 1995-12-06 Active - Proposal to Strike off
JEREMY RANDAL MIDKIFF LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Director 2016-09-01 CURRENT 1998-07-23 Active
JEREMY RANDAL MIDKIFF HCA CARENOW LIMITED Director 2016-09-01 CURRENT 1973-06-29 Active
JEREMY RANDAL MIDKIFF THE LONDON BREAST INSTITUTE UK LTD Director 2016-09-01 CURRENT 2009-11-02 Active
JEREMY RANDAL MIDKIFF HCA UK LIMITED Director 2016-09-01 CURRENT 1995-12-06 Active - Proposal to Strike off
JEREMY RANDAL MIDKIFF HCA UK HOLDINGS LIMITED Director 2016-09-01 CURRENT 1996-07-02 Active
JEREMY RANDAL MIDKIFF GALEN HEALTH PARTNERS LIMITED Director 2016-09-01 CURRENT 2007-09-04 Active - Proposal to Strike off
JEREMY RANDAL MIDKIFF HCA HEALTHCARE UK LIMITED Director 2016-09-01 CURRENT 2009-07-27 Active
JEREMY RANDAL MIDKIFF HEALTHTRUST EUROPE COMPANY LIMITED Director 2016-09-01 CURRENT 2010-09-24 Active
JEREMY RANDAL MIDKIFF BASIL STREET PRACTICE LIMITED Director 2016-09-01 CURRENT 2013-07-05 Active
JEREMY RANDAL MIDKIFF HEALTH INTERNATIONAL BILLING PARTNERS LIMITED Director 2016-09-01 CURRENT 2014-12-01 Active
JEREMY RANDAL MIDKIFF LONDON ENDOSCOPY CENTRE LTD Director 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 LIMITED Director 2016-09-01 CURRENT 2009-08-05 Active - Proposal to Strike off
JEREMY RANDAL MIDKIFF SARAH CANNON RESEARCH INSTITUTE UK LIMITED Director 2016-09-01 CURRENT 2009-12-04 Active
JEREMY RANDAL MIDKIFF SCRI GLOBAL SERVICES LIMITED Director 2016-09-01 CURRENT 2010-03-25 Active
JEREMY RANDAL MIDKIFF UROLOGY ASSOCIATES (LONDON) LIMITED Director 2016-09-01 CURRENT 2015-01-19 Active
JEREMY RANDAL MIDKIFF HCA STAFFING LIMITED Director 2016-09-01 CURRENT 1995-03-06 Active
JEREMY RANDAL MIDKIFF HCA UK INVESTMENTS LIMITED Director 2016-09-01 CURRENT 1995-12-06 Active - Proposal to Strike off
JEREMY RANDAL MIDKIFF GENERAL MEDICAL CLINICS LIMITED Director 2016-09-01 CURRENT 1997-11-25 Active - Proposal to Strike off
JEREMY RANDAL MIDKIFF HCA UK SERVICES LIMITED Director 2016-09-01 CURRENT 2002-03-21 Active
JEREMY RANDAL MIDKIFF HCA UK CAPITAL LIMITED Director 2016-09-01 CURRENT 2003-05-28 Active
JEREMY RANDAL MIDKIFF HCA PURCHASING LIMITED Director 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 INTERNATIONAL HOLDINGS LIMITED Director 2016-09-01 CURRENT 1969-03-25 Active
MICHAEL THOMAS NEEB BACKLOGS LIMITED Director 2017-07-25 CURRENT 2004-01-16 Active
MICHAEL THOMAS NEEB ONLINE PATHOLOGY SERVICES LIMITED Director 2017-07-25 CURRENT 2004-12-16 Active
MICHAEL THOMAS NEEB LONDON PATHOLOGY LIMITED Director 2017-07-25 CURRENT 2004-12-16 Active
MICHAEL THOMAS NEEB HATHOR CHELSEA LIMITED Director 2017-02-24 CURRENT 2010-03-16 Active
MICHAEL THOMAS NEEB LONDON ENDOSCOPY CENTRE LTD Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL THOMAS NEEB UROLOGY ASSOCIATES (LONDON) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
MICHAEL THOMAS NEEB HEALTH INTERNATIONAL BILLING PARTNERS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL THOMAS NEEB THE PROSTATE CENTRE LIMITED Director 2013-07-26 CURRENT 2003-08-22 Active
MICHAEL THOMAS NEEB BASIL STREET PRACTICE LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
MICHAEL THOMAS NEEB WALK IN HEALTH LIMITED Director 2012-07-24 CURRENT 1997-12-23 Dissolved 2015-01-29
MICHAEL THOMAS NEEB RE-GENMED LIMITED Director 2012-07-24 CURRENT 2010-10-06 Dissolved 2013-10-22
MICHAEL THOMAS NEEB GET YOURSELF TESTED LIMITED Director 2012-07-24 CURRENT 2011-07-11 Dissolved 2015-01-29
MICHAEL THOMAS NEEB GENERAL MEDICAL CLINICS LIMITED Director 2012-07-24 CURRENT 1997-11-25 Active - Proposal to Strike off
MICHAEL THOMAS NEEB THE LONDON BREAST INSTITUTE UK LTD Director 2011-12-19 CURRENT 2009-11-02 Active
MICHAEL THOMAS NEEB THE GLYNNE MEDICAL PRACTICE LIMITED Director 2011-09-14 CURRENT 2009-08-05 Active - Proposal to Strike off
MICHAEL THOMAS NEEB ENHANCECORP LIMITED Director 2011-03-18 CURRENT 2001-04-24 Dissolved 2014-06-13
MICHAEL THOMAS NEEB HCA PURCHASING LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MICHAEL THOMAS NEEB ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS Director 2010-06-23 CURRENT 2010-06-23 Active
MICHAEL THOMAS NEEB SARAH CANNON RESEARCH INSTITUTE UK LIMITED Director 2009-12-09 CURRENT 2009-12-04 Active
MICHAEL THOMAS NEEB HCA HEALTHCARE UK LIMITED Director 2009-09-08 CURRENT 2009-07-27 Active
MICHAEL THOMAS NEEB HAMSARD 3160 LIMITED Director 2009-06-05 CURRENT 2009-02-10 Active
MICHAEL THOMAS NEEB GALEN HEALTH PARTNERS LIMITED Director 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 FOUNDATION Director 2004-06-17 CURRENT 2004-06-17 Active
MICHAEL THOMAS NEEB HCA UK CAPITAL LIMITED Director 2003-05-28 CURRENT 2003-05-28 Active
MICHAEL THOMAS NEEB HCA UK SERVICES LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
MICHAEL THOMAS NEEB HCA STAFFING LIMITED Director 2001-04-11 CURRENT 1995-03-06 Active
MICHAEL THOMAS NEEB LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Director 2001-02-19 CURRENT 1998-07-23 Active
MICHAEL THOMAS NEEB HCA UK LIMITED Director 2001-02-19 CURRENT 1995-12-06 Active - Proposal to Strike off
MICHAEL THOMAS NEEB HCA UK HOLDINGS LIMITED Director 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 LIMITED Director 2001-02-19 CURRENT 1995-12-06 Active - Proposal to Strike off
MICHAEL THOMAS NEEB THE HARLEY STREET CANCER CLINIC LIMITED Director 2000-12-08 CURRENT 1996-01-26 Active
MICHAEL THOMAS NEEB HCA CARENOW LIMITED Director 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 LIMITED Director 2000-08-04 CURRENT 1944-12-01 Active
MICHAEL THOMAS NEEB HCA INTERNATIONAL LIMITED Director 2000-07-01 CURRENT 1995-02-10 Active
MICHAEL THOMAS NEEB HCA INTERNATIONAL HOLDINGS LIMITED Director 2000-05-19 CURRENT 1969-03-25 Active
TERESA FINCH PRITCHARD BACKLOGS LIMITED Director 2017-07-25 CURRENT 2004-01-16 Active
TERESA FINCH PRITCHARD ONLINE PATHOLOGY SERVICES LIMITED Director 2017-07-25 CURRENT 2004-12-16 Active
TERESA FINCH PRITCHARD LONDON PATHOLOGY LIMITED Director 2017-07-25 CURRENT 2004-12-16 Active
TERESA FINCH PRITCHARD LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Director 2016-08-22 CURRENT 1998-07-23 Active
TERESA FINCH PRITCHARD HCA CARENOW LIMITED Director 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 LTD Director 2016-08-22 CURRENT 2009-11-02 Active
TERESA FINCH PRITCHARD HCA UK LIMITED Director 2016-08-22 CURRENT 1995-12-06 Active - Proposal to Strike off
TERESA FINCH PRITCHARD HCA UK HOLDINGS LIMITED Director 2016-08-22 CURRENT 1996-07-02 Active
TERESA FINCH PRITCHARD GALEN HEALTH PARTNERS LIMITED Director 2016-08-22 CURRENT 2007-09-04 Active - Proposal to Strike off
TERESA FINCH PRITCHARD HCA HEALTHCARE UK LIMITED Director 2016-08-22 CURRENT 2009-07-27 Active
TERESA FINCH PRITCHARD HEALTHTRUST EUROPE COMPANY LIMITED Director 2016-08-22 CURRENT 2010-09-24 Active
TERESA FINCH PRITCHARD BASIL STREET PRACTICE LIMITED Director 2016-08-22 CURRENT 2013-07-05 Active
TERESA FINCH PRITCHARD HEALTH INTERNATIONAL BILLING PARTNERS LIMITED Director 2016-08-22 CURRENT 2014-12-01 Active
TERESA FINCH PRITCHARD LONDON ENDOSCOPY CENTRE LTD Director 2016-08-22 CURRENT 2015-08-18 Active
TERESA FINCH PRITCHARD THE HARLEY STREET CANCER CLINIC LIMITED Director 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 LIMITED Director 2016-08-22 CURRENT 2007-10-10 Active
TERESA FINCH PRITCHARD THE GLYNNE MEDICAL PRACTICE LIMITED Director 2016-08-22 CURRENT 2009-08-05 Active - Proposal to Strike off
TERESA FINCH PRITCHARD SARAH CANNON RESEARCH INSTITUTE UK LIMITED Director 2016-08-22 CURRENT 2009-12-04 Active
TERESA FINCH PRITCHARD SCRI GLOBAL SERVICES LIMITED Director 2016-08-22 CURRENT 2010-03-25 Active
TERESA FINCH PRITCHARD UROLOGY ASSOCIATES (LONDON) LIMITED Director 2016-08-22 CURRENT 2015-01-19 Active
TERESA FINCH PRITCHARD HCA INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1995-02-10 Active
TERESA FINCH PRITCHARD HCA STAFFING LIMITED Director 2016-08-22 CURRENT 1995-03-06 Active
TERESA FINCH PRITCHARD HCA UK INVESTMENTS LIMITED Director 2016-08-22 CURRENT 1995-12-06 Active - Proposal to Strike off
TERESA FINCH PRITCHARD GENERAL MEDICAL CLINICS LIMITED Director 2016-08-22 CURRENT 1997-11-25 Active - Proposal to Strike off
TERESA FINCH PRITCHARD HCA UK SERVICES LIMITED Director 2016-08-22 CURRENT 2002-03-21 Active
TERESA FINCH PRITCHARD HCA UK CAPITAL LIMITED Director 2016-08-22 CURRENT 2003-05-28 Active
TERESA FINCH PRITCHARD HCA PURCHASING LIMITED Director 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 LIMITED Director 2016-08-22 CURRENT 1944-12-01 Active
TERESA FINCH PRITCHARD HCA INTERNATIONAL HOLDINGS LIMITED Director 2016-08-22 CURRENT 1969-03-25 Active
TERESA FINCH PRITCHARD THE PROSTATE CENTRE LIMITED Director 2016-08-22 CURRENT 2003-08-22 Active
TERESA FINCH PRITCHARD THE HCA INTERNATIONAL FOUNDATION Director 2016-08-22 CURRENT 2004-06-17 Active

More director information

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
2024-10-29SECOND GAZETTE not voluntary dissolution
2024-09-17Voluntary dissolution strike-off suspended
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-19Application to strike the company off the register
2024-01-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17PSC05Change of details for Hca Uk Capital Limited as a person with significant control on 2020-12-18
2021-02-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 242 Marylebone Road London NW1 6JL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-16RES13Resolutions passed:
  • Cancellation of share premium account 13/12/2019
  • Resolution of reduction in issued share capital
2019-12-16SH20Statement by Directors
2019-12-16SH19Statement of capital on 2019-12-16 GBP 1
2019-12-16CAP-SSSolvency Statement dated 13/12/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY JANE VICKERY
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06RP04CS01Second filing of Confirmation Statement dated 08/01/2018
2019-07-08CH01Director's details changed for Mr Jeremy Randal Midkiff on 2017-07-28
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TERESA FINCH PRITCHARD
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS NEEB
2019-02-18AP01DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY
2019-02-15AP03Appointment of Catherine Mary Jane Vickery as company secretary on 2019-01-21
2019-02-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL REAY
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JASY LOYAL
2019-01-02TM02Termination of appointment of Jasy Loyal on 2018-12-31
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 143
2017-08-14SH0122/06/17 STATEMENT OF CAPITAL GBP 143.00
2017-08-01PSC02Notification of Hca Uk Capital Limited as a person with significant control on 2017-06-22
2017-08-01PSC07CESSATION OF LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF
2016-08-25AP01DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY BUGOS
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 142
2016-01-27AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Mr John Reilly Bugos on 2015-05-31
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 142
2015-01-07AR0107/01/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 142
2014-01-16AR0114/01/14 FULL LIST
2013-11-08SH20STATEMENT BY DIRECTORS
2013-11-08SH1908/11/13 STATEMENT OF CAPITAL GBP 142
2013-11-08CAP-SSSOLVENCY STATEMENT DATED 05/11/13
2013-11-08RES13SHARE PREMIUM ACCT CANCELLED, SUM OF £758,683,113 CREDITED TO PROFIT & LOSS ACCOUNT 05/11/2013
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013
2013-01-15AR0114/01/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AP01DIRECTOR APPOINTED JOHN REILLY BUGOS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS
2012-01-17AR0114/01/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS NEEB / 14/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 14/01/2012
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 14/01/2012
2011-11-08SH0131/10/11 STATEMENT OF CAPITAL GBP 142
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 09/04/2011
2011-01-18AR0114/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26RES15CHANGE OF NAME 16/03/2010
2010-03-26CERTNMCOMPANY NAME CHANGED HARLEY STREET CLINICAL TRIALS LIMITED CERTIFICATE ISSUED ON 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-15AR0114/01/10 CHANGES
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07SASHARE AGREEMENT OTC
2009-09-0788(2)AD 30/06/09 GBP SI 100@1=100 GBP IC 2/102
2009-01-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-01-29ELRESS366A DISP HOLDING AGM 22/01/08
2008-01-29225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-29ELRESS252 DISP LAYING ACC 22/01/08
2008-01-29ELRESS386 DISP APP AUDS 22/01/08
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to HCA LUXEMBOURG FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCA LUXEMBOURG FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCA LUXEMBOURG FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of HCA LUXEMBOURG FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCA LUXEMBOURG FINANCE LIMITED
Trademarks
We have not found any records of HCA LUXEMBOURG FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCA LUXEMBOURG FINANCE 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 (86101 - Hospital activities) as HCA LUXEMBOURG FINANCE LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where HCA LUXEMBOURG FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCA LUXEMBOURG FINANCE 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 LUXEMBOURG FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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