Hca International Limited

Company 03020522 · Active · incorporated 10/02/1995 · London W1G 0PU · Private Limited Company

Nature of business: 86101 - Hospital activities

Who controls it

• Hca International Holdings Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• RUTLAND SECRETARIES LIMITED (corporate nominee secretary) · from 1995-02-10 to 1995-03-17
• RUTLAND DIRECTORS LIMITED (corporate nominee director) · from 1995-02-10 to 1995-03-17
• KOPSER, Mark Anthony (secretary, American) · from 1995-03-17 to 1995-05-18
• VERNEGAARD, Niels Peter (director, born 04/1956, British) · from 1995-03-17 to 1996-07-05
• WILKS, Ian James (director, born 11/1946, British) · from 1995-05-18 to 1996-03-22
• MURRAY, Graham Colin (secretary, British) · from 1995-05-18 to 1997-06-20
• AULD, Charles Cairns (director, born 06/1943, British) · from 1995-05-18 to 1996-03-22
• STEEN, Donald Ellsworth (director, born 11/1946, American) · from 1995-05-18 to 1997-01-10
• MURPHY, Paul (director, born 08/1949, British) · from 1995-05-18 to 1996-03-22
• NEWMAN, Robert Louis (director, born 03/1944, British) · from 1996-07-10 to 1997-09-12
• PICKLE, James Clayton (director, born 06/1943, American) · from 1996-07-10 to 1998-06-30
• LOYAL, Jasy (secretary, British) · from 1997-06-20 to 2018-12-31
• KAUSCH, John (director, born 12/1945, American) · from 1998-06-30 to 2006-12-19
• NEEB, Michael Thomas (director, born 08/1962, British) · from 2000-07-01 to 2019-03-31
• PETKAS, James Mark (director, born 10/1955, American) · from 2007-03-16 to 2012-07-31
• VASUDEVAN, Rajiv (director, born 10/1962, British) · from 2010-02-08 to 2010-11-07
• BUGOS, John Reilly (director, born 05/1964, American) · from 2012-07-31 to 2016-08-12
• PRITCHARD, Teresa Finch (director, born 01/1960, American) · from 2016-08-22 to 2019-05-01
• VICKERY, Catherine Mary Jane (secretary) · from 2019-01-21 to 2024-09-24
• VICKERY, Catherine Mary Jane (director, born 06/1975, British) · from 2019-02-06 to 2024-09-24
• SIGHTES, Cynthia Nanette (director, born 01/1964, American) · from 2019-08-19 to 2025-01-31
• REAY, John Michael (director, born 03/1961, British) · from 2019-01-14, current
• PATEL, Samir Chandrakant (secretary) · from 2024-09-24, current
• PATEL, Samir Chandrakant (director, born 07/1972, British) · from 2024-09-24, current
• BAKER, Jon Tyson (director, born 05/1973, American) · from 2025-01-31, current

Charges

5 charges registered, 2 outstanding.

• 2009-10-21, outstanding, in favour of Barclays Bank PLC
• 2008-01-25, outstanding, in favour of Network Rail Infrastructure Limited
• 2007-03-16, fully-satisfied, in favour of Bank of America, N.a. (the Collateral Agent) As Agent and Trustee for the Secured Parties
• 2006-11-17, fully-satisfied, in favour of Bank of America, N.a. (collateral Agent) As Agent and Trustee for the Secured Parties
• 2002-10-16, fully-satisfied, in favour of Globix Limited

Intellectual property

73 trademarks at the Intellectual Property Office, 65 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

101 titles on the register, around £125,298,937 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hca International Holdings Limited (00950687)
• Hca Purchasing Limited (07356802)
• Hca Healthcare UK Limited (06974044)
• Hca Global Limited (16829635)
• Healthcare Universal Ltd (09181373)
• Hc Clinic Limited (16066325)
• Hca (ne) Limited (14714579)
• Healthcare Plus Ltd (11862457)

Check this company on Companies House.