Hca International Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00950687 Record last updated Tuesday, December 14, 2021 12:28:21 PM UTC Official Address 242 Marylebone Road London Nw16jl Bryanston And Dorset Square There are 229 companies registered at this street
Postal Code NW16JL Sector Hospital activities
Visits Document Type Publication date Download link Registry Dec 19, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 19, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 1, 2019 Resignation of one Director (a woman) Registry Mar 31, 2019 Resignation of one Director (a man) Registry Feb 6, 2019 Two appointments: a woman and a man,: a woman and a man Registry Jan 21, 2019 Appointment of a woman as Secretary Registry Dec 31, 2018 Resignation of one Secretary (a woman) Financials Sep 28, 2017 Annual accounts Registry May 2, 2017 Confirmation statement made , with updates Registry Feb 21, 2017 Resignation of one Director Registry Feb 8, 2017 Resignation of one Director (a man) Registry Jan 5, 2017 Return of allotment of shares Financials Oct 9, 2016 Annual accounts Registry Sep 29, 2016 Appointment of a person as Director Registry Sep 1, 2016 Appointment of a man as Director Registry Aug 25, 2016 Appointment of a person as Director Registry Aug 22, 2016 Appointment of a woman as Director Registry Aug 18, 2016 Resignation of one Director Registry Aug 12, 2016 Resignation of one Company Director and one Director (a man) Registry May 17, 2016 Annual return Registry May 17, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Aug 20, 2015 Annual accounts Registry Apr 30, 2015 Annual return Financials Oct 1, 2014 Annual accounts Registry May 2, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry May 20, 2013 Change of particulars for director Registry May 20, 2013 Change of particulars for director 2590899... Registry May 20, 2013 Change of particulars for director Registry Apr 24, 2013 Annual return Registry Apr 18, 2013 Change of particulars for director Financials Sep 27, 2012 Annual accounts Registry Jul 31, 2012 Appointment of a man as Company Director and Director Registry Jul 31, 2012 Appointment of a person as Director Registry Jul 31, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Registry Apr 24, 2012 Annual return Financials Oct 3, 2011 Annual accounts Registry Jun 22, 2011 Second filing with mud for form ar01 Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042754... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042755... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042756... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042757... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042753... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042753... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042753... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 8042753... Registry Jun 7, 2011 Annual return Registry May 12, 2011 Annual return 2632028... Registry May 11, 2011 Change of particulars for director Registry Apr 18, 2011 Change of particulars for director 2615380... Registry Apr 18, 2011 Change of particulars for secretary Financials Oct 2, 2010 Annual accounts Registry May 17, 2010 Annual return Registry May 17, 2010 Change of particulars for director Registry May 14, 2010 Change of particulars for director 2656380... Financials Oct 7, 2009 Annual accounts Registry May 18, 2009 Annual return Financials Sep 22, 2008 Annual accounts Registry May 20, 2008 Annual return Registry Oct 24, 2007 Change in situation or address of registered office Registry Oct 18, 2007 Change in situation or address of registered office 1845796... Financials Oct 5, 2007 Annual accounts Registry May 22, 2007 Annual return Registry Apr 20, 2007 Appointment of a person Registry Apr 2, 2007 Particulars of a mortgage or charge Registry Mar 16, 2007 Appointment of a man as Director and Accountant Registry Jan 6, 2007 Resolution Registry Jan 6, 2007 Resolution 1801463... Registry Jan 6, 2007 Alteration to memorandum and articles Registry Jan 2, 2007 Resignation of a person Registry Dec 19, 2006 Resignation of one Director (a man) Registry Dec 13, 2006 Resolution Registry Dec 13, 2006 Elective resolution Registry Dec 5, 2006 Particulars of a mortgage or charge Financials Oct 27, 2006 Annual accounts Registry May 15, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 13, 2005 Annual return Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars Financials Sep 22, 2004 Annual accounts Registry Aug 24, 2004 Annual return Financials Feb 4, 2004 Annual accounts Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 30, 2003 Annual return Financials Feb 6, 2003 Annual accounts Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 12, 2002 Shares agreement Registry Sep 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 14, 2002 Annual return
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