Hca UK Holdings Limited

Active03219172 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hca Healthcare, Inc.
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 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.

Director · Appointed 31 January 2025
American
Born May 1973 (53)
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)
Officer history (16 former)
31 January 2025
Resigned Sightes, Cynthia Nanette as Director
31 January 2025
Appointed Baker, Jon Tyson as Director
18 November 2024
Appointed Patel, Samir Chandrakant as Secretary
18 November 2024
Appointed Patel, Samir Chandrakant as Director
18 November 2024
Resigned Vickery, Catherine Mary Jane as Director
18 November 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 Reay, John Michael as Director
6 February 2019
Appointed Vickery, Catherine Mary Jane as Director
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
31 December 2018
Resigned Loyal, Jasy as Secretary
31 December 2018
Resigned Loyal, Jasy 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 February 2001
Appointed Neeb, Michael Thomas as Director
2 May 2000
Resigned Kopser, Mark Anthony as Secretary
2 May 2000
Appointed Loyal, Jasy as Secretary
2 May 2000
Resigned Kopser, Mark Anthony as Director
2 May 2000
Appointed Loyal, Jasy as Director
30 June 1998
Appointed Kausch, John as Director
30 June 1998
Resigned Pickle, James Clayton as Director
22 October 1997
Appointed Pickle, James Clayton as Director
22 October 1997
Resigned Newman, Robert Louis as Director
21 October 1996
Appointed Kopser, Mark Anthony as Secretary
21 October 1996
Appointed Kopser, Mark Anthony as Director
21 October 1996
Appointed Newman, Robert Louis as Director
21 October 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
2 July 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hca Healthcare, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Publicly-Traded Corporation

Holdings 1

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

Owns 75–100% of shares
Active

Filings 164

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
7 October 2025Full accounts31 December 2024
11 April 2025Confirmation statement with updates11 April 2025
3 February 2025Appointment of a director
31 January 2025Termination of appointment of a director
Show all 164 filings

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