HCA PURCHASING LIMITED
LONDON SHELFCO (NO. 8889) LIMITED

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Company number 07356802
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; 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 PURCHASING LIMITED are www.hcapurchasing.co.uk, and www.hca-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hca Purchasing Limited is a Private Limited Company. The company registration number is 07356802. Hca Purchasing Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Hca Purchasing Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary 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. Director BUGOS, John Reilly has been resigned. Director PETKAS, James Mark has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 25 August 2010
Director
LOYAL, Jasy
Appointed Date: 25 August 2010
64 years old
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 25 August 2010
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: 31 July 2012
61 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 25 August 2010
70 years old

Persons With Significant Control

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

HCA PURCHASING LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
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
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 17 more events
18 Apr 2011
Director's details changed for Mr James Mark Petkas on 9 April 2011
14 Jan 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
17 Dec 2010
Company name changed shelfco (no. 8889) LIMITED\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
17 Dec 2010
Change of name notice
25 Aug 2010
Incorporation

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