HCA UK HOLDINGS LIMITED
COLUMBIA U.K. HOLDINGS LIMITED

Hellopages » Greater London » Westminster » NW1 6JL

Company number 03219172
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen 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 UK HOLDINGS LIMITED are www.hcaukholdings.co.uk, and www.hca-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Hca Uk Holdings Limited is a Private Limited Company. The company registration number is 03219172. Hca Uk Holdings Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Hca Uk Holdings 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. Secretary KOPSER, Mark Anthony has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BUGOS, John Reilly has been resigned. Director KAUSCH, John has been resigned. Director KOPSER, Mark Anthony has been resigned. Director NEWMAN, Robert Louis has been resigned. Director PETKAS, James Mark has been resigned. Director PICKLE, James Clayton has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 02 May 2000
Director
LOYAL, Jasy
Appointed Date: 02 May 2000
64 years old
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 19 February 2001
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
KOPSER, Mark Anthony
Resigned: 02 May 2000
Appointed Date: 21 October 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 02 July 1996
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
KAUSCH, John
Resigned: 19 December 2006
Appointed Date: 30 June 1998
79 years old
Director
KOPSER, Mark Anthony
Resigned: 02 May 2000
Appointed Date: 21 October 1996
61 years old
Director
NEWMAN, Robert Louis
Resigned: 22 October 1997
Appointed Date: 21 October 1996
81 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: 22 October 1997
82 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 October 1996
Appointed Date: 02 July 1996

HCA UK HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
19 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
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 61,265,777
...
... and 107 more events
07 Nov 1996
Director resigned
07 Nov 1996
New director appointed
01 Nov 1996
Registered office changed on 01/11/96 from: rutland house 148 edmund street birmingham B3 2JR
21 Oct 1996
Company name changed finest time LIMITED\certificate issued on 21/10/96
02 Jul 1996
Incorporation

HCA UK 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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