Active
Company Information for H.H.U.K. INC.
ONE, PARK PLAZA, NASHVILLE, TN 37203,
|
Company Registration Number
FC010547
Other company type
Active |
Company Name | |
---|---|
H.H.U.K. INC. | |
Legal Registered Office | |
ONE PARK PLAZA NASHVILLE TN 37203 | |
Company Number | FC010547 | |
---|---|---|
Company ID Number | FC010547 | |
Date formed | 1980-07-11 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2020-01-16 01:37:24 |
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Officer | Role | Date Appointed |
---|---|---|
JASY LOYAL |
||
JASY LOYAL |
||
MICHAEL THOMAS NEEB |
||
TERESA FINCH PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN REILLY BUGOS |
Director | ||
JAMES MARK PETKAS |
Director | ||
MARK ANTHONY KOPSER |
Company Secretary | ||
JOHN KAUSCH |
Director | ||
MARK ANTHONY KOPSER |
Director | ||
ROBERT LOUIS NEWMAN |
Director | ||
JAMES CLAYTON PICKLE |
Director | ||
PETER CARL MERCER |
Director | ||
GRAHAM COLIN MURRAY |
Company Secretary | ||
NIELS PETER VERNEGAARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCA HEALTHCARE UK LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-07-27 | Active | |
HAMSARD 3160 LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-02-10 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GALEN HEALTH PARTNERS LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
THE HCA INTERNATIONAL FOUNDATION | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
HCA UK CAPITAL LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HCA UK SERVICES LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
HCA CARENOW LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS LTD. | Company Secretary | 2000-05-31 | CURRENT | 1999-10-28 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Company Secretary | 2000-05-31 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1944-12-01 | Active | |
HCA UK LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1996-07-02 | Active | |
HCA UK INVESTMENTS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-07-23 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Company Secretary | 1998-07-08 | CURRENT | 1996-01-26 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1969-03-25 | Active | |
HCA INTERNATIONAL LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1995-02-10 | Active | |
HCA STAFFING LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1995-03-06 | Active | |
ODYSSEY PROJECT LIMITED | Company Secretary | 1995-03-06 | CURRENT | 1995-03-06 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
HEALTHTRUST EUROPE COMPANY LIMITED | Director | 2011-02-01 | CURRENT | 2010-09-24 | Active | |
HCA PURCHASING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
HCA CARENOW LIMITED | Director | 2006-12-19 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS LTD. | Director | 2006-12-19 | CURRENT | 1999-10-28 | Active | |
HCA UK SERVICES LIMITED | Director | 2006-12-19 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2006-12-19 | CURRENT | 2003-05-28 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2006-12-19 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2006-12-19 | CURRENT | 1944-12-01 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2006-04-05 | CURRENT | 2004-06-17 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-05-19 | CURRENT | 1969-03-25 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2000-05-02 | CURRENT | 1998-07-23 | Active | |
HCA UK LIMITED | Director | 2000-05-02 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2000-05-02 | CURRENT | 1996-07-02 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2000-05-02 | CURRENT | 1995-02-10 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 1998-07-08 | CURRENT | 1996-01-26 | Active | |
HCA STAFFING LIMITED | Director | 1997-06-20 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 1997-06-20 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
HATHOR CHELSEA LIMITED | Director | 2017-02-24 | CURRENT | 2010-03-16 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2013-07-26 | CURRENT | 2003-08-22 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
WALK IN HEALTH LIMITED | Director | 2012-07-24 | CURRENT | 1997-12-23 | Dissolved 2015-01-29 | |
RE-GENMED LIMITED | Director | 2012-07-24 | CURRENT | 2010-10-06 | Dissolved 2013-10-22 | |
GET YOURSELF TESTED LIMITED | Director | 2012-07-24 | CURRENT | 2011-07-11 | Dissolved 2015-01-29 | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2012-07-24 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2011-12-19 | CURRENT | 2009-11-02 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2011-09-14 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ENHANCECORP LIMITED | Director | 2011-03-18 | CURRENT | 2001-04-24 | Dissolved 2014-06-13 | |
HCA PURCHASING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-04 | Active | |
HCA HEALTHCARE UK LIMITED | Director | 2009-09-08 | CURRENT | 2009-07-27 | Active | |
HAMSARD 3160 LIMITED | Director | 2009-06-05 | CURRENT | 2009-02-10 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GALEN HEALTH PARTNERS LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
HCA UK CAPITAL LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HCA UK SERVICES LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
HCA STAFFING LIMITED | Director | 2001-04-11 | CURRENT | 1995-03-06 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2001-02-19 | CURRENT | 1998-07-23 | Active | |
HCA UK LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2001-02-19 | CURRENT | 1996-07-02 | Active | |
ST. MARTINS LTD. | Director | 2001-02-19 | CURRENT | 1999-10-28 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2000-12-08 | CURRENT | 1996-01-26 | Active | |
HCA CARENOW LIMITED | Director | 2000-08-04 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2000-08-04 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2000-08-04 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2000-07-01 | CURRENT | 1995-02-10 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-05-19 | CURRENT | 1969-03-25 | Active | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-08-22 | CURRENT | 1973-06-29 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-08-22 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-07-27 | Active | |
HEALTHTRUST EUROPE COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-24 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-08-22 | CURRENT | 2015-08-18 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2016-08-22 | CURRENT | 1996-01-26 | Active | |
ST. MARTINS LTD. | Director | 2016-08-22 | CURRENT | 1999-10-28 | Active | |
ROODLANE MEDICAL LIMITED | Director | 2016-08-22 | CURRENT | 2007-10-10 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-08-22 | CURRENT | 2015-01-19 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1995-02-10 | Active | |
HCA STAFFING LIMITED | Director | 2016-08-22 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-08-22 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-08-22 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-08-22 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2016-08-22 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1969-03-25 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-08-22 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2016-08-22 | CURRENT | 2004-06-17 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2008-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSCH02 | RETURN BY AN OVERSEAS COMPANY FOR CHANGE OF COMPANY PARTICULARS | |
OSAP01 | DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUGOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS | |
OSAP01 | DIRECTOR APPOINTED MR JOHN REILLY BUGOS | |
OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR011686 PA APPOINTED JASY LOYAL 242 MARYLEBONE ROAD LONDON UKNW1 6JL | |
OSTN01-PAR | BR011686 PR APPOINTED JASY LOYAL 242 MARYLEBONE ROAD LONDON UKNW1 6JL | |
OSTN01-CHNG | FC010547 CHANGE OF ADDRESS JASY LOYAL, DIRECTOR OF LEGAL & HR SERVICES, C/O HCA INTERNATIONAL LIMITED, 242 MARYLEBONE RD LONDON, NW1 6JL, UNITED STATES | |
OSTN01-CHNG | BR011686 ADDRESS CHANGE JASY LOYAL, DIRECTOR OF LEGAL & HR SERVICES, C/O HCA INTERNATIONAL LIMITED, 242 MARYLEBONE RD LONDON, NW1 6JL, UNITED STATES | |
OSTN01-CHNG | BR011686 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
692(1)(b) | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BUSADDCH | BUSINESS ADDRESS CHANGED 242 MARYLEBONE ROAD LONDON NW1 6JL | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED MRS JASBIR LOYAL 4 CONNAUGHT PLACE LONDON W2 2ET | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED MR NIELS P. VERNEGAARD 34 CIRCUS ROAD LONDON NW8 6PA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(c) | PA:RES/APP | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
701b | ARD EXT FROM 31/08 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
692(1)(b) | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 |
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 H.H.U.K. INC.
The top companies supplying to UK government with the same SIC code (None Supplied) as H.H.U.K. INC. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |