HI

HCA INTERNATIONAL LIMITED

Active

Company number 03020522

London, England · Incorporated 10 February 1995

2 Cavendish Square, London, W1G 0PU, England

Last updated on 15 May 2026

Hospital activities · SIC 86101

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2016

Company history

Previous company names

RUTLAND HEALTHCARE LIMITED · 10 February 1995 – 23 March 1995

BMI/COLUMBIA HEALTHCARE LIMITED · 23 March 1995 – 1 August 1996

COLUMBIA HEALTHCARE LIMITED · 1 August 1996 – 15 January 1997

PPP/COLUMBIA HEALTHCARE LIMITED · 15 January 1997 – 7 August 2000

PPP/COLUMBIA HEALTHCARE LIMITED · 15 January 1997 – 7 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hca International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Capital Alter Shares Consolidation
Capital
21 February 2014 View
Capital Name Of Class Of Shares
Capital
21 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2014 View
Resolution
Resolution
21 February 2014 View
Resolution
Resolution
17 February 2014 View
Capital Alter Shares Consolidation
Capital
17 February 2014 View
Resolution
Resolution
17 February 2014 View
Capital Redomination Of Shares
Capital
17 February 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Legacy
Mortgage
30 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
20 May 2008 View
Legacy
Mortgage
8 February 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
24 October 2007 View
Legacy
Address
18 October 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Mortgage
2 April 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
26 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
1 March 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Mortgage
4 November 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Accounts
18 October 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Capital
13 March 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Address
12 December 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Legacy
Capital
22 November 2000 View
Legacy
Accounts
2 November 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
12 May 1999 View
Resolution
Resolution
15 January 1999 View
Resolution
Resolution
15 January 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
20 July 1998 View
Resolution
Resolution
8 June 1998 View
Resolution
Resolution
8 June 1998 View
Resolution
Resolution
8 June 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Address
19 March 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Certificate Change Of Name Company
Change Of Name
15 January 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Accounts
9 October 1995 View
Statement Of Affairs
Miscellaneous
24 August 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Capital
9 August 1995 View
Legacy
Capital
9 June 1995 View
Legacy
Officers
30 May 1995 View
Resolution
Resolution
25 May 1995 View
Memorandum Articles
Incorporation
25 May 1995 View
Legacy
Capital
25 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Address
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Certificate Change Of Name Company
Change Of Name
23 March 1995 View
Incorporation Company
Incorporation
10 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 0PU

ST MARTINS HEALTHCARE LIMITED
#00391560
active
HCA INTERNATIONAL HOLDINGS LIMITED
#00950687
active
HCA CARENOW LIMITED
#01120459
active
THE HARLEY STREET CANCER CLINIC LIMITED
#03153595
active
HCA UK HOLDINGS LIMITED
#03219172
active
See all companies at W1G 0PU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.