HCA UK Capital Limited
Company 04779021 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jeremy Randal Midkiff Director · appointed 2016
- John Michael Reay Director · appointed 2019
Directors past 6 years
- Jeremy Randal Midkiff Director · appointed 2016
- John Michael Reay Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jeremy Randal Midkiff Director · appointed 2016
- John Michael Reay Director · appointed 2019
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HCA International Holdings Limited 2 shared directors
- HCA Carenow Limited 2 shared directors
- HCA UK Holdings Limited 2 shared directors
- ST. Martins LTD. 2 shared directors
- London Pathology Limited 2 shared directors
- HCA Healthcare UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04779021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2003 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HCA UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HCA Luxembourg Finance Limited
75-100% shares · notified 2017-06-22 - OC371620
75-100% voting (LLP) · notified 2017-06-22 - London Radiography & Radiotherapy Services Limited ceased 2017-06-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Samir Chandrakant Patel Secretary · appointed 2024
- John Michael Reay Director · appointed 2019
- Jeremy Randal Midkiff Director · appointed 2016
Show 8 former officers
- Catherine Mary Jane Vickery Secretary · 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
- Keith Michael Giger Director · appointed 2006 · resigned 2016
- Jasy Loyal Director · appointed 2003 · resigned 2018
- Michael Thomas Neeb Director · appointed 2003 · resigned 2019
- John Kausch Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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