Hca International Holdings Limited

Active00950687 Private limited company
Incorporated
25 March 1969 (57 years)
Industry
Activities of head offices (70100)
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Samir Chandrakant
Secretary · Appointed 18 November 2024
Director · Appointed 18 November 2024
Also at The Physicians Clinic Limited, Sarah Cannon Research Institute UK Limited, Hca International Limited · more companies
British
Born July 1972 (54)
Director · Appointed 6 February 2019
Also at The Physicians Clinic Limited, Lister Fertility @ Portland Hospital Limited, Sarah Cannon Research Institute UK Limited · more companies
British
Born March 1961 (65)
Director · Appointed 1 September 2016
Also at Healthtrust Europe Company Limited, Sarah Cannon Research Institute UK Limited, Basil Street Practice Limited · more companies
American
Born July 1979 (47)
Director · Appointed 20 May 1998
Also at St Martins Healthcare Limited, St. Martins Ltd., Hca Carenow Limited
American
Born May 1962 (64)
Officer history (41 former)
18 November 2024
Resigned Vickery, Catherine Mary Jane as Director
18 November 2024
Appointed Patel, Samir Chandrakant as Director
18 November 2024
Appointed Patel, Samir Chandrakant as Secretary
18 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
1 May 2019
Resigned Pritchard, Teresa Finch as Director
31 March 2019
Resigned Neeb, Michael Thomas as Director
6 February 2019
Appointed Vickery, Catherine Mary Jane as Director
6 February 2019
Appointed Reay, John Michael as Director
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
31 December 2018
Resigned Loyal, Jasy as Director
31 December 2018
Resigned Loyal, Jasy as Secretary
8 February 2017
Resigned Anderson, David Gwin as Director
1 September 2016
Appointed Midkiff, Jeremy Randal as Director
22 August 2016
Appointed Pritchard, Teresa Finch as Director
12 August 2016
Resigned Bugos, John Reilly as Director
31 July 2012
Appointed Bugos, John Reilly as Director
31 July 2012
Resigned Petkas, James Mark as Director
16 March 2007
Appointed Petkas, James Mark as Director
19 December 2006
Resigned Kausch, John as Director
19 May 2000
Resigned Adams, Mark Ian as Director
19 May 2000
Resigned Bull, Adrian Richard, Dr as Director
19 May 2000
Appointed Neeb, Michael Thomas as Director
19 May 2000
Resigned Kennedy, Lucinda Gay as Director
19 May 2000
Appointed Loyal, Jasy as Director
5 May 2000
Resigned Wilson, David Richard as Director
2 May 2000
Resigned Kopser, Mark Anthony as Director
31 December 1999
Resigned Challens, Robert John as Director
13 December 1999
Appointed Kennedy, Lucinda Gay as Director
13 December 1999
Resigned Torrance, David Winton Watt as Director
13 December 1999
Appointed Bull, Adrian Richard, Dr as Director
13 December 1999
Appointed Adams, Mark Ian as Director
10 December 1999
Resigned Mcneilly, Robert Henry, Dr as Director
5 November 1999
Resigned Owen, Peter Edward as Director
6 May 1999
Appointed Wilson, David Richard as Director
31 July 1998
Resigned Deeming, Nicholas as Director
30 June 1998
Resigned Pickle, James Clayton as Director
20 May 1998
Resigned Pickle, James Clayton as Secretary
20 May 1998
Appointed Franck, John Mozart as Director
20 May 1998
Appointed Kausch, John as Director
20 May 1998
Appointed Loyal, Jasy as Secretary
31 January 1998
Resigned Daucher, David as Director
30 January 1998
Appointed Anderson, David Gwin as Director
31 December 1997
Resigned Steen, Donald Ellsworth as Director
12 September 1997
Appointed Pickle, James Clayton as Secretary
12 September 1997
Resigned Newman, Robert Louis as Secretary
12 September 1997
Resigned Newman, Robert Louis as Director
20 June 1997
Resigned Murray, Graham Colin as Secretary
7 April 1997
Resigned Galloway, Robert as Director
7 April 1997
Appointed Daucher, David as Director
5 February 1997
Appointed Newman, Robert Louis as Secretary
10 January 1997
Appointed Galloway, Robert as Director
10 January 1997
Resigned Schweinhart, Richard Alexander as Director
10 January 1997
Appointed Torrance, David Winton Watt as Director
10 January 1997
Resigned Braun, Stephen Thomas as Director
10 January 1997
Appointed Mcneilly, Robert Henry, Dr as Director
10 January 1997
Appointed Challens, Robert John as Director
10 January 1997
Appointed Owen, Peter Edward as Director
10 January 1997
Resigned Murray, Graham Colin as Director
10 January 1997
Appointed Deeming, Nicholas as Director
10 January 1997
Appointed Steen, Donald Ellsworth as Director
10 July 1996
Appointed Pickle, James Clayton as Director
10 July 1996
Appointed Newman, Robert Louis as Director
5 July 1996
Resigned Vernegaard, Niels Peter as Director
1 May 1996
Resigned Colby, David Charles as Director
28 April 1995
Appointed Kopser, Mark Anthony as Director
10 February 1994
Appointed Schweinhart, Richard Alexander as Director
10 February 1994
Resigned Hendricks, Michael Anthony as Director
12 January 1994
Appointed Braun, Stephen Thomas as Director
12 January 1994
Appointed Hendricks, Michael Anthony as Director
12 January 1994
Appointed Colby, David Charles as Director
31 December 1993
Resigned Bohanon, James David as Director
31 December 1993
Resigned Pollard, Carl Faulkner as Director
31 December 1993
Resigned Hipwell, Arthur Paul as Director
21 December 1992
Resigned Jones, David Allen as Director
21 December 1992
Resigned Smith, Wayne Thomas as Director
21 December 1992
Appointed Hipwell, Arthur Paul as Director
21 December 1992
Appointed Pollard, Carl Faulkner as Director
13 August 1991
Appointed Bohanon, James David as Director
13 August 1991
Resigned Morse, John Henry (Iii) as Director
13 August 1991
Appointed Smith, Wayne Thomas as Director
19 July 1991
Resigned Cherry, Wendell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03219172
Former controllers (1)
19 December 2019
Ceased Hca UK Services Limited — Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
7 October 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates23 April 2025
23 December 2024Full accounts31 December 2023
20 November 2024Appointment of a director
Show all 244 filings

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