The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Midkiff, Jeremy Randal
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Samir Chandrakant
    Individual (36 offsprings)
    Officer
    2024-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Reay, John Michael
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    2, Cavendish Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Neeb, Michael Thomas
    Chief Executive Officer born in August 1962
    Individual (15 offsprings)
    Officer
    2002-03-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (19 offsprings)
    Officer
    2019-02-06 ~ 2019-12-13
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 4
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Loyal, Jasy
    Barrister born in October 1961
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (21 offsprings)
    Officer
    2002-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Petkas, James Mark
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Kausch, John
    Director born in December 1945
    Individual
    Officer
    2002-03-21 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCA UK SERVICES LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • HCA UK SERVICES LIMITED
    Info
    Registered number 04400727
    2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 2002-03-21 and dissolved on 2025-04-01 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • HCA UK SERVICES LIMITED
    S
    Registered number 04400727
    2, Cavendish Square, London, England, W1G 0PU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    BIMC LLP - 2008-04-02
    2 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2024-07-18
    CIF 2 - LLP Designated Member → ME
  • 2
    2 Cavendish Square, London, England
    Active Corporate (46 parents)
    Officer
    2016-08-26 ~ 2017-11-27
    CIF 7 - LLP Designated Member → ME
  • 3
    2 Cavendish Square, London, England
    Active Corporate (29 parents)
    Officer
    2016-08-26 ~ 2017-06-20
    CIF 11 - LLP Designated Member → ME
  • 4
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    2 Cavendish Square, London, England
    Active Corporate (31 parents)
    Officer
    2017-01-04 ~ 2017-12-21
    CIF 9 - LLP Designated Member → ME
  • 6
    HAMSARD 3214 LLP - 2013-08-13
    2 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ 2024-07-18
    CIF 3 - LLP Designated Member → ME
  • 7
    2 Cavendish Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-06-13 ~ 2024-07-18
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-06-13 ~ 2024-07-18
    CIF 4 - LLP Designated Member → ME
  • 8
    2 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-09-01
    CIF 8 - LLP Designated Member → ME
    2023-12-21 ~ 2024-07-18
    CIF 1 - LLP Designated Member → ME
  • 9
    2 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ 2024-07-18
    CIF 6 - LLP Designated Member → ME
  • 10
    2 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2024-07-18
    CIF 5 - LLP Designated Member → ME
  • 11
    2 Cavendish Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-09-09 ~ 2017-08-24
    CIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.