UK Companies House feature
HCA INTERNATIONAL LIMITED
Profile
- Company number
- 03020522
- Status
- Active
- Incorporation
- 1995-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Subsidiaries
- London Radiotherapy Centre Limited · 80.1% held · England · Provision of healthcare services
- London General Practice Limited · 70% held · England · Provision of healthcare services
- Wellington Diagnostic Services LLP · 79% held · England · Provision of healthcare services
- London Endoscopy Centre Ltd* · 81.14% held · England · Provision of healthcare services
- Robotic Radiosurgery LLP · 87.73% held · England · Provision of healthcare services
- Hamsard 3160 Limited · 100% held · England · Holding company
- Sarah Cannon Research Institute UK Limited · 100% held · England · Provision of healthcare services
- Chelsea Outpatient Centre LLP · 61% held · England · Provision of healthcare services
- Palace Gate Practice Limited · 75% held · England · Provision of healthcare services
- The Christie Clinic LLP · 51% held · England · Provision of healthcare services
- Leaders In Oncology Care Limited · 100% held · England · Holding company
- LOC @ The London Bridge Hospital LLP* · 92.22% held · England · Provision of healthcare services
- PET CT LLP* · 100% held · England · Provision of healthcare services
- LOC Partnership LLP · 94.95% held · England · Provision of healthcare services
- HCA Purchasing Limited · 100% held · England · Holding company
- Roodlane Medical Limited · 100% held · England · Provision of healthcare services
- LOC @ The Christie LLP* · 53.7% held · England · Provision of healthcare services
- 52 Alderley Road LLP · 76.8% held · England · Provision of healthcare services
- Basil Street Practice Limited · 100% held · England · Provision of healthcare services
- HealthTrust Europe LLP · 19.5% held · England · Provision of procurement services
- Lister Fertility @ Portland Hospital Limited* · 64.61% held · England · Provision of healthcare services
- Health International Billing Partners Ltd · 100% held · England · Provision of procurement services
- The Physicians Clinic Limited · 100% held · England · Provision of healthcare services
- Elstree Outpatient Centre LLP · 63% held · England · Provision of healthcare services
- Chiswick Outpatient Centre LLP · 60.4% held · England · Provision of healthcare services
- Welbeck Street Diagnostic Centre LLP · 60.4% held · England · Provision of healthcare services
- The Birth Company Limited · 100% held · England · Provision of healthcare services
- Backlogs Limited · 100% held · England · Provision of admin services
- LOC @ Chelsea LLP* · 76.8% held · England · Provision of healthcare services
- Hathor Chelsea Limited · 75% held · England · Provision of healthcare services
- Devonshire Diagnostic Centre Limited* · 93.16% held · England · Provision of healthcare services
- Harley Walk-In Clinic Ltd · 75% held · England · Provision of healthcare services
- Notting Hill Private Medical Practice Limited · 70% held · England · Provision of healthcare services
- City and CW Health Limited* · 63.04% held · England · Provision of healthcare services
Significant events
- “2024 saw continued growth in private patient demand in the UK, both insured as well as self-pay patients. This was also reflected in the international patients' market, with HCA UK benefiting from a strong expansion in the number of countries which it received patients for inpatient complex admissions.”
- “In January 2024, HCA UK opened The Harborne Hospital. In partnership with University Hospitals Birmingham NHS Foundation Trust and located in the centre of the extensive medical campus, this new hospital has the capability to provide the full range of acute care.”
- “In 2024, the programme included investment in the enhancement of our hospital campuses, continued refresh of key equipment and continued development of our estate. To support the enhancement of our technical infrastructure the project to implement a new electronic health record platform across HCA UK in 2025 continued.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-09-24 | — | — |
| BAKER, Jon Tyson | Director | 2025-01-31 | May 1973 | American |
| PATEL, Samir Chandrakant | Director | 2024-09-24 | Jul 1972 | British |
| REAY, John Michael | Director | 2019-01-14 | Mar 1961 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOPSER, Mark Anthony | Secretary | 1995-03-17 | 1995-05-18 |
| LOYAL, Jasy | Secretary | 1997-06-20 | 2018-12-31 |
| MURRAY, Graham Colin | Secretary | 1995-05-18 | 1997-06-20 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-01-21 | 2024-09-24 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-10 | 1995-03-17 |
| AULD, Charles Cairns | Director | 1995-05-18 | 1996-03-22 |
| BUGOS, John Reilly | Director | 2012-07-31 | 2016-08-12 |
| KAUSCH, John | Director | 1998-06-30 | 2006-12-19 |
| KOPSER, Mark Anthony | Director | 1995-03-17 | 2000-05-02 |
| LOYAL, Jasy | Director | 2000-05-02 | 2018-12-31 |
| MURPHY, Paul | Director | 1995-05-18 | 1996-03-22 |
| MURRAY, Graham Colin | Director | 1995-07-11 | 1997-01-10 |
| NEEB, Michael Thomas | Director | 2000-07-01 | 2019-03-31 |
| NEWMAN, Robert Louis | Director | 1996-07-10 | 1997-09-12 |
| PETKAS, James Mark | Director | 2007-03-16 | 2012-07-31 |
| PICKLE, James Clayton | Director | 1996-07-10 | 1998-06-30 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| SIGHTES, Cynthia Nanette | Director | 2019-08-19 | 2025-01-31 |
| STEEN, Donald Ellsworth | Director | 1995-05-18 | 1997-01-10 |
| VASUDEVAN, Rajiv | Director | 2010-02-08 | 2010-11-07 |
| VERNEGAARD, Niels Peter | Director | 1995-03-17 | 1996-07-05 |
| VICKERY, Catherine Mary Jane | Director | 2019-02-06 | 2024-09-24 |
| WILKS, Ian James | Director | 1995-05-18 | 1996-03-22 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-10 | 1995-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-27 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-09 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.