HCA INTERNATIONAL HOLDINGS LIMITED
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » NW1 6JL

Company number 00950687
Status Active
Incorporation Date 25 March 1969
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86101 - Hospital activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Termination of appointment of David Gwin Anderson as a director on 8 February 2017; Statement of capital following an allotment of shares on 31 December 2016 GBP 900,203 ; Full accounts made up to 31 December 2015. The most likely internet sites of HCA INTERNATIONAL HOLDINGS LIMITED are www.hcainternationalholdings.co.uk, and www.hca-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Hca International Holdings Limited is a Private Limited Company. The company registration number is 00950687. Hca International Holdings Limited has been working since 25 March 1969. The present status of the company is Active. The registered address of Hca International Holdings Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. FRANCK, John Mozart is a Director of the company. LOYAL, Jasy is a Director of the company. MIDKIFF, Jeremy Randal is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. Secretary MURRAY, Graham Colin has been resigned. Secretary NEWMAN, Robert Louis has been resigned. Secretary PICKLE, James Clayton has been resigned. Director ADAMS, Mark Ian has been resigned. Director ANDERSON, David Gwin has been resigned. Director BOHANON, James David has been resigned. Director BRAUN, Stephen Thomas has been resigned. Director BUGOS, John Reilly has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director CHALLENS, Robert John has been resigned. Director CHERRY, Wendell has been resigned. Director COLBY, David Charles has been resigned. Director DAUCHER, David has been resigned. Director DEEMING, Nicholas has been resigned. Director GALLOWAY, Robert has been resigned. Director HENDRICKS, Michael Anthony has been resigned. Director HIPWELL, Arthur Paul has been resigned. Director JONES, David Allen has been resigned. Director KAUSCH, John has been resigned. Director KENNEDY, Lucinda Gay has been resigned. Director KOPSER, Mark Anthony has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director MORSE, John Henry (Iii) has been resigned. Director MURRAY, Graham Colin has been resigned. Director NEWMAN, Robert Louis has been resigned. Director OWEN, Peter Edward has been resigned. Director PETKAS, James Mark has been resigned. Director PICKLE, James Clayton has been resigned. Director POLLARD, Carl Faulkner has been resigned. Director SCHWEINHART, Richard Alexander has been resigned. Director SMITH, Wayne Thomas has been resigned. Director STEEN, Donald Ellsworth has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director VERNEGAARD, Niels Peter has been resigned. Director WILSON, David Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 20 May 1998
Director
FRANCK, John Mozart
Appointed Date: 20 May 1998
63 years old
Director
LOYAL, Jasy
Appointed Date: 19 May 2000
64 years old
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 19 May 2000
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
MURRAY, Graham Colin
Resigned: 20 June 1997
Secretary
NEWMAN, Robert Louis
Resigned: 12 September 1997
Appointed Date: 05 February 1997
Secretary
PICKLE, James Clayton
Resigned: 20 May 1998
Appointed Date: 12 September 1997
Director
ADAMS, Mark Ian
Resigned: 19 May 2000
Appointed Date: 13 December 1999
65 years old
Director
ANDERSON, David Gwin
Resigned: 08 February 2017
Appointed Date: 30 January 1998
78 years old
Director
BOHANON, James David
Resigned: 31 December 1993
Appointed Date: 13 August 1991
80 years old
Director
BRAUN, Stephen Thomas
Resigned: 10 January 1997
Appointed Date: 12 January 1994
70 years old
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
BULL, Adrian Richard, Dr
Resigned: 19 May 2000
Appointed Date: 13 December 1999
68 years old
Director
CHALLENS, Robert John
Resigned: 31 December 1999
Appointed Date: 10 January 1997
85 years old
Director
CHERRY, Wendell
Resigned: 19 July 1991
90 years old
Director
COLBY, David Charles
Resigned: 01 May 1996
Appointed Date: 12 January 1994
72 years old
Director
DAUCHER, David
Resigned: 31 January 1998
Appointed Date: 07 April 1997
73 years old
Director
DEEMING, Nicholas
Resigned: 31 July 1998
Appointed Date: 10 January 1997
71 years old
Director
GALLOWAY, Robert
Resigned: 07 April 1997
Appointed Date: 10 January 1997
80 years old
Director
HENDRICKS, Michael Anthony
Resigned: 10 February 1994
Appointed Date: 12 January 1994
78 years old
Director
HIPWELL, Arthur Paul
Resigned: 31 December 1993
Appointed Date: 21 December 1992
76 years old
Director
JONES, David Allen
Resigned: 21 December 1992
94 years old
Director
KAUSCH, John
Resigned: 19 December 2006
Appointed Date: 20 May 1998
79 years old
Director
KENNEDY, Lucinda Gay
Resigned: 19 May 2000
Appointed Date: 13 December 1999
62 years old
Director
KOPSER, Mark Anthony
Resigned: 02 May 2000
Appointed Date: 28 April 1995
61 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 10 December 1999
Appointed Date: 10 January 1997
85 years old
Director
MORSE, John Henry (Iii)
Resigned: 13 August 1991
83 years old
Director
MURRAY, Graham Colin
Resigned: 10 January 1997
81 years old
Director
NEWMAN, Robert Louis
Resigned: 12 September 1997
Appointed Date: 10 July 1996
81 years old
Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 10 January 1997
79 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 16 March 2007
70 years old
Director
PICKLE, James Clayton
Resigned: 30 June 1998
Appointed Date: 10 July 1996
82 years old
Director
POLLARD, Carl Faulkner
Resigned: 31 December 1993
Appointed Date: 21 December 1992
87 years old
Director
SCHWEINHART, Richard Alexander
Resigned: 10 January 1997
Appointed Date: 10 February 1994
76 years old
Director
SMITH, Wayne Thomas
Resigned: 21 December 1992
Appointed Date: 13 August 1991
79 years old
Director
STEEN, Donald Ellsworth
Resigned: 31 December 1997
Appointed Date: 10 January 1997
79 years old
Director
TORRANCE, David Winton Watt
Resigned: 13 December 1999
Appointed Date: 10 January 1997
75 years old
Director
VERNEGAARD, Niels Peter
Resigned: 05 July 1996
69 years old
Director
WILSON, David Richard
Resigned: 05 May 2000
Appointed Date: 06 May 1999
72 years old

HCA INTERNATIONAL HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of David Gwin Anderson as a director on 8 February 2017
05 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 900,203
09 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
...
... and 191 more events
07 Jul 1986
Director resigned;new director appointed
30 May 1986
Full accounts made up to 31 August 1985
03 Jul 1978
Memorandum and Articles of Association
15 Aug 1969
Company name changed\certificate issued on 15/08/69
25 Mar 1969
Incorporation

HCA INTERNATIONAL HOLDINGS LIMITED Charges

16 March 2007
Security agreement
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…
17 November 2006
Security agreement as amended by a deed of amendment dated 5 december 2006 and
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…

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