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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Accounts

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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
PATEL, Samir Chandrakant Secretary 2024-11-18
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 8 resigned officers
Name Role Appointed Resigned
LOYAL, Jasy Secretary 2010-08-25 2018-12-31
VICKERY, Catherine Mary Jane Secretary 2019-01-21 2024-11-18
BUGOS, John Reilly Director 2012-07-31 2016-08-12
LOYAL, Jasy Director 2010-08-25 2018-12-31
NEEB, Michael Thomas Director 2010-08-25 2019-03-31
PETKAS, James Mark Director 2010-08-25 2012-07-31
PRITCHARD, Teresa Finch Director 2016-08-22 2019-05-01
VICKERY, Catherine Mary Jane Director 2019-02-06 2024-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2025-10-07 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-11-20 AP03 officers Appoint person secretary company with name date PDF
2024-11-20 TM02 officers Termination secretary company with name termination date PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-19 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-15 AA accounts Accounts with accounts type full
2020-12-18 AD01 address Change registered office address company with date old address new address PDF
2020-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-11 AA accounts Accounts with accounts type full
2019-07-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page