Hca International Limited

Active03020522 Private limited company
Incorporated
10 February 1995 (31 years)
Previously known as
Ppp/columbia Healthcare Limited (until 7 August 2000)
Ppp/columbia Healthcare Limited (until 7 August 2000)
Columbia Healthcare Limited (until 15 January 1997)
Earlier: Bmi/columbia Healthcare Limited, Rutland Healthcare Limited
Industry
Hospital activities (86101)
Directors
Owned by
Hca International Holdings Limited
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Hca UK Holdings Limited
American
Born May 1973 (53)
Patel, Samir Chandrakant
Secretary · Appointed 24 September 2024
Director · Appointed 24 September 2024
Also at The Physicians Clinic Limited, Sarah Cannon Research Institute UK Limited, Backlogs Limited · more companies
British
Born July 1972 (54)
Director · Appointed 14 January 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)
Officer history (24 former)
31 January 2025
Appointed Baker, Jon Tyson as Director
31 January 2025
Resigned Sightes, Cynthia Nanette as Director
24 September 2024
Resigned Vickery, Catherine Mary Jane as Director
24 September 2024
Appointed Patel, Samir Chandrakant as Secretary
24 September 2024
Appointed Patel, Samir Chandrakant as Director
24 September 2024
Resigned Vickery, Catherine Mary Jane as Secretary
19 August 2019
Appointed Sightes, Cynthia Nanette as Director
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
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
14 January 2019
Appointed Reay, John Michael as Director
31 December 2018
Resigned Loyal, Jasy as Secretary
31 December 2018
Resigned Loyal, Jasy 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
7 November 2010
Resigned Vasudevan, Rajiv as Director
8 February 2010
Appointed Vasudevan, Rajiv as Director
16 March 2007
Appointed Petkas, James Mark as Director
19 December 2006
Resigned Kausch, John as Director
1 July 2000
Appointed Neeb, Michael Thomas as Director
2 May 2000
Appointed Loyal, Jasy as Director
2 May 2000
Resigned Kopser, Mark Anthony as Director
30 June 1998
Appointed Kausch, John as Director
30 June 1998
Resigned Pickle, James Clayton as Director
12 September 1997
Resigned Newman, Robert Louis as Director
20 June 1997
Appointed Loyal, Jasy as Secretary
20 June 1997
Resigned Murray, Graham Colin as Secretary
10 January 1997
Resigned Steen, Donald Ellsworth as Director
10 January 1997
Resigned Murray, Graham Colin as Director
10 July 1996
Appointed Newman, Robert Louis as Director
10 July 1996
Appointed Pickle, James Clayton as Director
5 July 1996
Resigned Vernegaard, Niels Peter as Director
22 March 1996
Resigned Auld, Charles Cairns as Director
22 March 1996
Resigned Murphy, Paul as Director
22 March 1996
Resigned Wilks, Ian James as Director
11 July 1995
Appointed Murray, Graham Colin as Director
18 May 1995
Appointed Murray, Graham Colin as Secretary
18 May 1995
Appointed Steen, Donald Ellsworth as Director
18 May 1995
Appointed Wilks, Ian James as Director
18 May 1995
Resigned Kopser, Mark Anthony as Secretary
18 May 1995
Appointed Murphy, Paul as Director
18 May 1995
Appointed Auld, Charles Cairns as Director
17 March 1995
Appointed Kopser, Mark Anthony as Secretary
17 March 1995
Appointed Vernegaard, Niels Peter as Director
17 March 1995
Appointed Kopser, Mark Anthony as Director
17 March 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
17 March 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
10 February 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hca International Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 21

Companies where Hca International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active

What Hca International say about themselves

“Private healthcare across hospitals, outpatients and medical centres, with expert consultants supporting you from consultation to treatment. Book today.”

— from hcahealthcare.co.uk

Filings 203

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates3 April 2026
7 October 2025Full accounts31 December 2024
4 April 2025Full accounts31 December 2023
4 April 2025Confirmation statement with no updates3 April 2025
3 February 2025Appointment of a director
Show all 203 filings

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