Hamsard 3160 Limited
Company 06814829 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roodlane Medical Limited 2 shared directors
- Leaders in Oncology Care Limited 2 shared directors
- ST Martins Healthcare Limited 1 shared director
- HCA International Holdings Limited 1 shared director
- HCA Carenow Limited 1 shared director
- HCA International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06814829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| 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)
- Hca International Limited
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Neil Anthony Buckley Director · appointed 2023
- John Michael Reay Director · appointed 2019
Show 12 former officers
- Maurice Louis Slevin Director · appointed 2014 · resigned 2016
- Landau, David Benzlon, Dr Director · appointed 2014 · resigned 2016
- Ellis, Paul Anthony, Professor Director · appointed 2011 · resigned 2023
- Howard Burris Director · appointed 2010 · resigned 2023
- Harper, Peter George, Dr Director · appointed 2010 · resigned 2020
- David John Mclaren Director · appointed 2010 · resigned 2010
- Dee Anna Smith Director · appointed 2010 · resigned 2023
- James Mark Petkas Director · appointed 2010 · resigned 2011
- Jasy Loyal Secretary · appointed 2009 · resigned 2018
- Michael Thomas Neeb Director · appointed 2009 · resigned 2019
- Hammonds Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Hammonds Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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