HCA UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£165M
+24.9% vs 2023
Employees
—
Average over period
Profit before tax
£3M
-16.6% vs 2023
Name history
Renamed 2 times since incorporation
- HCA UK HOLDINGS LIMITED 2000-08-10 → present
- COLUMBIA U.K. HOLDINGS LIMITED 1996-10-21 → 2000-08-10
- FINEST TIME LIMITED 1996-07-02 → 1996-10-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £3,305,000 | £2,757,000 | |
| Net profit | £3,305,000 | £2,757,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £131,812,000 | £164,569,000 | |
| Net assets | £131,812,000 | £164,569,000 | |
| Equity | £131,812,000 | £164,569,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.08x | 1.17x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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. HCA UK Holdings Limited ('HCA UK') as an organisation manages its cash position centrally, providing access to funding for all its subsidiaries as and when required.”
Group structure
- HCA UK HOLDINGS LIMITED · parent
- HCA UK Capital Limited 100%
- HCA International Holdings Ltd 100%
- HCA International Limited 100%
- St Martins Limited 100%
- St Martins Healthcare Limited 100%
- Wellington Diagnostic Services LLP 79%
- The Birth Company Limited 100%
- London Endoscopy Centre Ltd 81.14%
- Robotic Radiosurgery LLP 87.73%
- Hamsard 3160 Limited 100%
- Sarah Cannon Research Institute UK Limited 100%
- Chelsea Outpatient Centre LLP 60.75%
- LOC @ The London Bridge Hospital LLP 92.22%
- PET CT LLP 100%
- The Christie Clinic LLP 51%
- Leaders In Oncology Care Limited 100%
- LOC Partnership LLP 94.95%
- HCA Purchasing Limited 100%
- Roodlane Medical Limited 100%
- LOC @ The Christie LLP 45.6%
- 52 Alderley Road LLP 76.8%
- Basil Street Practice Limited 100%
- Backlogs Limited 100%
- HealthTrust Europe LLP 19.5%
- Catalog 360 Limited 19.5%
- London General Practice Limited 70%
- Health International Billing Partners Ltd 100%
- The Physicians Clinic Limited 100%
- Elstree Outpatient Centre LLP 63%
- Chiswick Outpatient Centre LLP 60.4%
- Welbeck Street Diagnostic Centre LLP 60.4%
- London Radiotherapy Centre Limited 80.1%
- LOC @ Chelsea LLP 78.8%
- Hathor Chelsea Limited 75%
- Devonshire Diagnostic Centre Limited 93.2%
- Palace Gate Practice Limited 75%
- Lister Fertility @ Portland Hospital Limited 64.61%
- Harley Walk In Clinic Ltd 75%
- Notting Hill Private Medical Practice Limited 70%
- City and CW Health Limited 87.78%
Significant events
- “No material events have occurred since the statement of financial position date which would affect the financial statements of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-11-18 | — | — |
| BAKER, Jon Tyson | Director | 2025-01-31 | May 1973 | American |
| MIDKIFF, Jeremy Randal | Director | 2016-09-01 | Jul 1979 | American |
| PATEL, Samir Chandrakant | Director | 2024-11-18 | Jul 1972 | British |
| REAY, John Michael | Director | 2019-02-06 | Mar 1961 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOPSER, Mark Anthony | Secretary | 1996-10-21 | 2000-05-02 |
| LOYAL, Jasy | Secretary | 2000-05-02 | 2018-12-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-01-21 | 2024-11-18 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-02 | 1996-10-21 |
| BUGOS, John Reilly | Director | 2012-07-31 | 2016-08-12 |
| KAUSCH, John | Director | 1998-06-30 | 2006-12-19 |
| KOPSER, Mark Anthony | Director | 1996-10-21 | 2000-05-02 |
| LOYAL, Jasy | Director | 2000-05-02 | 2018-12-31 |
| NEEB, Michael Thomas | Director | 2001-02-19 | 2019-03-31 |
| NEWMAN, Robert Louis | Director | 1996-10-21 | 1997-10-22 |
| PETKAS, James Mark | Director | 2007-03-16 | 2012-07-31 |
| PICKLE, James Clayton | Director | 1997-10-22 | 1998-06-30 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| SIGHTES, Cynthia Nanette | Director | 2019-08-19 | 2025-01-31 |
| VICKERY, Catherine Mary Jane | Director | 2019-02-06 | 2024-11-18 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-02 | 1996-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca Healthcare, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-29 | SH01 | capital | Capital allotment shares | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-19 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+24.9%
£131,812,000 £164,569,000
-
Employees
—
Not reported
-
Profit before tax
-16.6%
£3,305,000 £2,757,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers