Hamsard 3160 Limited

Active06814829 Private limited company
Incorporated
10 February 2009 (17 years)
Industry
General medical practice activities (86210)
Owned by
Hca International 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
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
27 October 2023
Resigned Ellis, Paul Anthony, Professor as Director
28 June 2023
Appointed Buckley, Neil Anthony as Director
1 May 2023
Resigned Smith, Dee Anna as Director
1 May 2023
Resigned Burris, Howard as Director
26 February 2020
Resigned Harper, Peter George, Dr as Director
31 March 2019
Appointed Reay, John Michael as Director
31 March 2019
Resigned Neeb, Michael Thomas as Director
31 December 2018
Resigned Loyal, Jasy as Secretary
1 July 2016
Resigned Slevin, Maurice Louis, Dr as Director
1 July 2016
Resigned Landau, David Benzion, Dr as Director
22 October 2014
Appointed Landau, David Benzion, Dr as Director
22 October 2014
Appointed Slevin, Maurice Louis, Dr as Director
1 December 2011
Appointed Ellis, Paul Anthony, Professor as Director
17 August 2011
Resigned Petkas, James Mark as Director
19 July 2011
Resigned Slevin, Maurice Louis as Director
3 December 2010
Resigned Mclaren, David John as Director
4 May 2010
Appointed Slevin, Maurice Louis as Director
4 May 2010
Appointed Burris, Howard as Director
4 May 2010
Appointed Harper, Peter George, Dr as Director
4 May 2010
Appointed Smith, Dee Anna as Director
4 May 2010
Appointed Mclaren, David John as Director
31 March 2010
Appointed Petkas, James Mark as Director
5 June 2009
Appointed Loyal, Jasy as Secretary
5 June 2009
Appointed Neeb, Michael Thomas as Director
5 June 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
5 June 2009
Resigned Crossley, Peter Mortimer as Director
5 June 2009
Resigned Hammonds Directors Limited as Corporate Director
10 February 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
10 February 2009
Appointed Crossley, Peter Mortimer as Director
10 February 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

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

Filings 105

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
7 October 2025Full accounts31 December 2024
4 February 2025Confirmation statement with updates2 February 2025
26 November 2024Insolvency filing
26 November 2024Share capital filing
Show all 105 filings

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