HCA LIMITED
OXON

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HT

Company number 04496807
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXON, OX28 6HT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Jane Heath on 27 February 2017; Director's details changed for Alan Leslie Cotton on 27 February 2017. The most likely internet sites of HCA LIMITED are www.hca.co.uk, and www.hca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hca Limited is a Private Limited Company. The company registration number is 04496807. Hca Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Hca Limited is 114 High Street Witney Oxon Ox28 6ht. The company`s financial liabilities are £9.78k. It is £-4.32k against last year. And the total assets are £173.8k, which is £-38.44k against last year. COTTON, Alan Leslie is a Secretary of the company. COTTON, Alan Leslie is a Director of the company. HEATH, Jane is a Director of the company. NORTH, Matthew is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HEATH COTTON, Jane has been resigned. Director LENNON, Antonia has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


hca Key Finiance

LIABILITIES £9.78k
-31%
CASH n/a
TOTAL ASSETS £173.8k
-19%
All Financial Figures

Current Directors

Secretary
COTTON, Alan Leslie
Appointed Date: 27 July 2002
Director
COTTON, Alan Leslie
Appointed Date: 27 July 2002
60 years old
Director
HEATH, Jane
Appointed Date: 27 September 2002
61 years old
Director
NORTH, Matthew
Appointed Date: 18 January 2017
47 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
HEATH COTTON, Jane
Resigned: 27 September 2002
Appointed Date: 27 July 2002
61 years old
Director
LENNON, Antonia
Resigned: 01 February 2004
Appointed Date: 27 July 2002
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mrs Jane Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Leslie Cotton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCA LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Director's details changed for Mrs Jane Heath on 27 February 2017
03 Mar 2017
Director's details changed for Alan Leslie Cotton on 27 February 2017
25 Jan 2017
Appointment of Matthew North as a director on 18 January 2017
26 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
19 Sep 2002
Registered office changed on 19/09/02 from: rm company services LIMITED 2ND floor 80 great eastern st london EC2A 3RX
19 Sep 2002
Accounting reference date shortened from 31/07/03 to 30/09/02
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
27 Jul 2002
Incorporation

HCA LIMITED Charges

2 April 2012
Rent deposit deed
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Heather Catherine Tylor & Sarah Hazel Nicholson
Description: The sum of £4,800.00 + vat (£800.00) in respect of rent and…
21 April 2011
Rent deposit deed
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Hca Limited
Description: £4,800.00 see image for full details.

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