HCA MEDICAL CITY LIMITED
LONDON HCA MANCHESTER PROPCO LIMITED

Hellopages » Greater London » Westminster » NW1 6JL

Company number 09738068
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 ; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016; Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016. The most likely internet sites of HCA MEDICAL CITY LIMITED are www.hcamedicalcity.co.uk, and www.hca-medical-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hca Medical City Limited is a Private Limited Company. The company registration number is 09738068. Hca Medical City Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Hca Medical City Limited is 242 Marylebone Road London United Kingdom Nw1 6jl. . LOYAL, Jasy is a Secretary 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. Director BUGOS, John Reilly has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 18 August 2015
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 18 August 2015
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 18 August 2015
61 years old

Persons With Significant Control

Hca International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCA MEDICAL CITY LIMITED Events

18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
18 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
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
27 Jan 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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