Hca Healthcare UK Limited

Active06974044 Private limited company
Incorporated
27 July 2009 (17 years)
Previously known as
Medical Diagnostics Laboratories Limited (until 1 November 2016)
London Back Limited (until 22 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Hca International Limited
Accounts type
Dormant
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 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)
Officer history (11 former)
18 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
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 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
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 Secretary
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
28 May 2012
Resigned Pierson, Melany Roberts as Director
8 September 2009
Appointed Pierson, Melany Roberts as Director
8 September 2009
Appointed Loyal, Jasy as Secretary
8 September 2009
Appointed Neeb, Michael Thomas as Director
8 September 2009
Appointed Petkas, James Mark as Director
8 September 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
8 September 2009
Resigned Crossley, Peter Mortimer as Director
8 September 2009
Resigned Hammonds Directors Limited as Corporate Director
27 July 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
27 July 2009
Appointed Crossley, Peter Mortimer as Director
27 July 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
7 October 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates28 May 2025
23 December 2024Accounts for a dormant company31 December 2023
20 November 2024Appointment of a secretary
Show all recent filings

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