HCA LUXEMBOURG FINANCE LIMITED
Company is dissolved
General Information
NAME
HCA LUXEMBOURG FINANCE LIMITED
COMPANY NUMBER
06472436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
14/01/2008
(16 years and 10 months old)
WEBSITE
hcahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/2008
26/03/2010
HARLEY STREET CLINICAL TRIALS LIMITED
LONDON
W1G 0PU
2 Cavendish Square
LONDON
W1G 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCA UK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HCA LUXEMBOURG FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCA LUXEMBOURG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCA LUXEMBOURG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCA LUXEMBOURG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 75 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | Catherine Mary Jane Vickery (910200981) has left the board |
| 14/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 15/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 20/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 19/02/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 19/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925541812) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jasy Loyal (906369853) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Jeremy Randal Midkiff (921440853) Appointed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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