Based in the United Kingdom, Hca International Ltd was setup in 1995, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Vickery, Catherine Mary Jane, Vasudevan, Rajiv in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VASUDEVAN, Rajiv | 08 February 2010 | 07 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VICKERY, Catherine Mary Jane | 21 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| MR04 - N/A | 28 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AP03 - Appointment of secretary | 13 February 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| RESOLUTIONS - N/A | 21 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| SH14 - Notice of redenomination | 17 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| CH01 - Change of particulars for director | 18 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| RP04 - N/A | 23 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| CH03 - Change of particulars for secretary | 11 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 353 - Register of members | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 18 October 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 02 April 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 363a - Annual Return | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 04 November 2002 | |
| 363a - Annual Return | 24 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| 123 - Notice of increase in nominal capital | 22 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2000 | |
| CERTNM - Change of name certificate | 12 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| RESOLUTIONS - N/A | 08 June 1998 | |
| RESOLUTIONS - N/A | 08 June 1998 | |
| RESOLUTIONS - N/A | 08 June 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| 353 - Register of members | 19 March 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
| CERTNM - Change of name certificate | 15 January 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| CERTNM - Change of name certificate | 01 August 1996 | |
| 288 - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 August 1995 | |
| SA - Shares agreement | 24 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 88(2)P - N/A | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1995 | |
| 288 - N/A | 30 May 1995 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 1995 | |
| MEM/ARTS - N/A | 25 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 287 - Change in situation or address of Registered Office | 24 March 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| NEWINC - New incorporation documents | 10 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 21 October 2009 | Outstanding |
N/A |
| Transfer | 25 January 2008 | Outstanding |
N/A |
| Security agreement | 16 March 2007 | Fully Satisfied |
N/A |
| Security agreement as amended by a deed of amendment dated 5 december 2006 and | 17 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 October 2002 | Fully Satisfied |
N/A |
