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HCA UK HOLDINGS LIMITED - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03219172
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Geschäftsführung
- MIDKIFF, Jeremy Randal
- REAY, John Michael
- SIGHTES, Cynthia Nanette
- VICKERY, Catherine Mary Jane
- Prokuristen
- VICKERY, Catherine Mary Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1996
- Alter der Firma 1996-07-02 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Hca Healthcare, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COLUMBIA U.K. HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2023-04-25
- Letzte Einreichung: 2022-04-11
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HCA UK HOLDINGS LIMITED Firmenbeschreibung
- HCA UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03219172. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1996 registriert. HCA UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLUMBIA U.K. HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über 2 Cavendish Square erreicht werden.
Jetzt sichern HCA UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hca Uk Holdings Limited - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
- 1996-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-19) - AA
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
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mortgage-satisfy-charge-full (2021-10-06) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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legacy (2018-04-16) - CAP-SS
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resolution (2018-04-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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legacy (2018-09-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-16) - SH19
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change-to-a-person-with-significant-control (2018-03-26) - PSC05
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legacy (2018-04-16) - SH20
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accounts-with-accounts-type-full (2018-10-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-09-26) - SH19
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legacy (2018-09-26) - SH20
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resolution (2018-09-26) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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resolution (2012-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-07-31) - AP01
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termination-director-company-with-name-termination-date (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-11-03) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-05-20) - 353
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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legacy (2007-05-22) - 288c
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legacy (2007-01-02) - 288b
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legacy (2007-05-22) - 363a
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legacy (2007-04-02) - 395
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legacy (2007-10-18) - 287
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legacy (2007-10-24) - 287
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resolution (2007-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-05) - 395
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accounts-with-accounts-type-group (2006-10-27) - AA
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legacy (2006-05-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288c
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-group (2005-06-07) - AA
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288c
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legacy (2004-10-30) - 244
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accounts-with-accounts-type-group (2004-07-12) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-10-26) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-06-26) - 287
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legacy (2002-07-31) - 363s
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legacy (2002-10-18) - 244
keyboard_arrow_right 2001
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legacy (2001-10-29) - 244
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legacy (2001-08-20) - 363s
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legacy (2001-06-29) - 288c
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full-group (2001-02-08) - AA
keyboard_arrow_right 2000
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-05-18) - 288a
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legacy (2000-07-20) - 123
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legacy (2000-05-08) - 288b
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legacy (2000-07-24) - 88(2)R
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legacy (2000-05-12) - 363s
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statement-of-affairs (2000-07-24) - SA
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legacy (2000-11-02) - 244
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legacy (2000-11-21) - 123
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 88(2)R
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legacy (2000-12-12) - 287
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certificate-change-of-name-company (2000-08-09) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-09-27) - 288c
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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legacy (1998-07-20) - 288b
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legacy (1998-05-07) - 244
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legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full-group (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a
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legacy (1997-08-27) - 363s
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statement-of-affairs (1997-04-03) - SA
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legacy (1997-04-03) - 88(2)O
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legacy (1997-03-13) - 88(2)P
keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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legacy (1996-11-07) - 288b
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legacy (1996-12-18) - 123
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resolution (1996-12-18) - RESOLUTIONS
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incorporation-company (1996-07-02) - NEWINC
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certificate-change-of-name-company (1996-10-21) - CERTNM
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legacy (1996-11-01) - 287
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legacy (1996-12-24) - 225
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legacy (1996-11-07) - 288a