HCA Carenow Limited
Company 01120459 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCA International Holdings Limited 4 shared directors
- ST Martins Healthcare Limited 3 shared directors
- HCA UK Holdings Limited 3 shared directors
- ST. Martins LTD. 3 shared directors
- HCA Healthcare UK Limited 3 shared directors
- HCA Purchasing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01120459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1973 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- St Martins Healthcare Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
- Jeremy Randal Midkiff Director · appointed 2016
- John Mozart Franck Director · appointed 2000
Show 16 former officers
- Catherine Mary Jane Vickery Director · appointed 2019 · resigned 2024
- Teresa Finch Pritchard Director · appointed 2016 · resigned 2019
- John Reilly Bugos Director · appointed 2012 · resigned 2016
- James Mark Petkas Director · appointed 2007 · resigned 2012
- Michael Thomas Neeb Director · appointed 2000 · resigned 2019
- Jasy Loyal Director · appointed 2000 · resigned 2018
- John Kausch Director · appointed 2000 · resigned 2006
- Christopher Leworthy Director · appointed 1998 · resigned 2000
- Christopher Francis Fielder Director · appointed 1994 · resigned 2000
- Najeeb Mohamad Ahmad Al Hamdan Director · appointed 1994 · resigned 1997
- Abdul-Wahab Abbas Al-Haroon Director · appointed 1993 · resigned 1994
- Ian Cochrane Black Director · appointed 1992 · resigned 1993
- David Roland Betts Director · resigned 1994
- Trevor David Ball Director · resigned 1991
- Anthony John White Secretary · resigned 2000
- David Fordyce Buchanan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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