Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Hca Carenow Limited
- Incorporated
- 29 June 1973 (53 years)
- Previously known as
- The London Stone Centre Limited (until 17 December 2016)Everond Limited (until 13 July 1987)
- Industry
- Non-trading company (74990)
- Owned by
- St Martins Healthcare Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
British
Born July 1972 (54)
Director · Appointed 6 February 2019
British
Born March 1961 (65)
Director · Appointed 1 September 2016
American
Born July 1979 (47)
Director · Appointed 31 May 2000
American
Born May 1962 (64)
Officer history (18 former)
18 November 2024
18 November 2024
18 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
18 November 2024
Appointed Patel, Samir Chandrakant as Secretary
1 May 2019
31 March 2019
6 February 2019
6 February 2019
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
31 December 2018
31 December 2018
1 September 2016
22 August 2016
12 August 2016
31 July 2012
31 July 2012
16 March 2007
19 December 2006
19 December 2006
4 August 2000
30 June 2000
31 May 2000
31 May 2000
31 May 2000
31 May 2000
31 May 2000
22 January 1998
15 August 1997
9 December 1994
9 December 1994
1 March 1994
28 February 1994
21 May 1993
21 May 1993
1 June 1992
1 June 1992
2 January 1991
Resigned Ball, Trevor David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
St Martins Healthcare Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 December 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 November 2024 | Termination of appointment of a secretary | |||
| 20 November 2024 | Appointment of a secretary |
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