| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-31 |
delete chro Victoria Goodacre |
| 2024-03-31 |
delete otherexecutives Victoria Goodacre |
| 2024-03-31 |
insert chro Lorna Russell |
| 2024-03-31 |
insert chro Mari Kieran |
| 2024-03-31 |
insert otherexecutives Sean Preston |
| 2024-03-31 |
delete person Victoria Goodacre |
| 2024-03-31 |
delete phone 020 7390 6150 |
| 2024-03-31 |
delete source_ip 18.172.213.8 |
| 2024-03-31 |
delete source_ip 18.172.213.11 |
| 2024-03-31 |
delete source_ip 18.172.213.107 |
| 2024-03-31 |
delete source_ip 18.172.213.109 |
| 2024-03-31 |
insert email bl..@hcahealthcare.co.uk |
| 2024-03-31 |
insert person Lorna Russell |
| 2024-03-31 |
insert person Mari Kieran |
| 2024-03-31 |
insert person Sean Preston |
| 2024-03-31 |
insert phone 020 7824 9420 |
| 2024-03-31 |
insert service_pages_linkeddomain eismanmyersgppractice.com |
| 2024-03-31 |
insert source_ip 108.138.51.35 |
| 2024-03-31 |
insert source_ip 108.138.51.49 |
| 2024-03-31 |
insert source_ip 108.138.51.101 |
| 2024-03-31 |
insert source_ip 108.138.51.103 |
| 2024-03-31 |
update person_title Thomas Price: Chief Finance Officer / Professor Sina Dorudi / Medical Director; Chief Finance Officer; Member of the Harley Street Clinic Management Team; Member of the Management Team => Chief Finance Officer; Member of the Harley Street Clinic Management Team; Member of the Management Team |
| 2023-10-07 |
delete chro Jane Wood |
| 2023-10-07 |
delete otherexecutives Sarah Colebrook |
| 2023-10-07 |
insert chro Brian Barber |
| 2023-10-07 |
insert otherexecutives Theo Luck |
| 2023-10-07 |
delete person Jane Wood |
| 2023-10-07 |
delete person Sarah Colebrook |
| 2023-10-07 |
delete source_ip 18.172.153.84 |
| 2023-10-07 |
delete source_ip 18.172.153.93 |
| 2023-10-07 |
delete source_ip 18.172.153.111 |
| 2023-10-07 |
delete source_ip 18.172.153.128 |
| 2023-10-07 |
insert address Welcome to Elstree Waterfront Outpatients Centre
The Waterfront Business Park , Beaufort House, Elstree Road , Elstree, WD6 3BS |
| 2023-10-07 |
insert email tl..@hcahealthcare.co.uk |
| 2023-10-07 |
insert person Brian Barber |
| 2023-10-07 |
insert person Theo Luck |
| 2023-10-07 |
insert source_ip 18.172.213.8 |
| 2023-10-07 |
insert source_ip 18.172.213.11 |
| 2023-10-07 |
insert source_ip 18.172.213.107 |
| 2023-10-07 |
insert source_ip 18.172.213.109 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-28 |
delete source_ip 13.224.68.72 |
| 2023-07-28 |
delete source_ip 13.224.68.107 |
| 2023-07-28 |
delete source_ip 13.224.68.123 |
| 2023-07-28 |
delete source_ip 13.224.68.124 |
| 2023-07-28 |
insert address 212 Great Portland Street
215 Great Portland Street |
| 2023-07-28 |
insert phone 020 7403 3501 |
| 2023-07-28 |
insert source_ip 18.172.153.84 |
| 2023-07-28 |
insert source_ip 18.172.153.93 |
| 2023-07-28 |
insert source_ip 18.172.153.111 |
| 2023-07-28 |
insert source_ip 18.172.153.128 |
| 2023-06-25 |
delete coo Paul Bowes |
| 2023-06-25 |
delete otherexecutives John Reay |
| 2023-06-25 |
delete otherexecutives Kathryn Hornby |
| 2023-06-25 |
delete person Dr Zahoor Khan |
| 2023-06-25 |
delete person Elsie Coke |
| 2023-06-25 |
delete person Jennifer Hirst |
| 2023-06-25 |
delete person Paul Bowes |
| 2023-06-25 |
delete person Robyn Knott |
| 2023-06-25 |
delete person Stuart King |
| 2023-06-25 |
delete source_ip 143.204.68.106 |
| 2023-06-25 |
delete source_ip 143.204.68.72 |
| 2023-06-25 |
delete source_ip 143.204.68.45 |
| 2023-06-25 |
delete source_ip 143.204.68.10 |
| 2023-06-25 |
insert person Ola Shodimu |
| 2023-06-25 |
insert person Sophia Brown-Monteque |
| 2023-06-25 |
insert source_ip 13.224.68.72 |
| 2023-06-25 |
insert source_ip 13.224.68.107 |
| 2023-06-25 |
insert source_ip 13.224.68.123 |
| 2023-06-25 |
insert source_ip 13.224.68.124 |
| 2023-06-25 |
update person_title John Reay: President; Chief Executive Officer; Director => President; Chief Executive Officer |
| 2023-06-25 |
update person_title Kathryn Hornby: Chief Nursing Officer; Interim Chief Nursing Officer; Member of the Harley Street Clinic Management Team => Interim Chief Nursing Officer; Member of the Harley Street Clinic Management Team |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-30 |
delete otherexecutives Michaela Morris |
| 2023-03-30 |
insert otherexecutives Kathryn Hornby |
| 2023-03-30 |
delete person Michaela Morris |
| 2023-03-30 |
insert person Kathryn Hornby |
| 2023-02-12 |
delete otherexecutives Selvavinayagam Vireswer |
| 2023-02-12 |
insert coo Mathew Wilson |
| 2023-02-12 |
insert otherexecutives Anthony Fitzgerald |
| 2023-02-12 |
delete person Selvavinayagam Vireswer |
| 2023-02-12 |
delete source_ip 65.9.86.15 |
| 2023-02-12 |
delete source_ip 65.9.86.46 |
| 2023-02-12 |
delete source_ip 65.9.86.63 |
| 2023-02-12 |
delete source_ip 65.9.86.78 |
| 2023-02-12 |
insert person Anthony Fitzgerald |
| 2023-02-12 |
insert person Mathew Wilson |
| 2023-02-12 |
insert source_ip 143.204.68.106 |
| 2023-02-12 |
insert source_ip 143.204.68.72 |
| 2023-02-12 |
insert source_ip 143.204.68.45 |
| 2023-02-12 |
insert source_ip 143.204.68.10 |
| 2023-02-12 |
update person_title Michelle Barker: Chief Human Resources Officer; Chief Human Resources Officer / Professor Sina Dorudi / Medical Director; Member of the Harley Street Clinic Management Team; Member of the Management Team => Chief Human Resources Officer; Member of the Harley Street Clinic Management Team; Member of the Management Team |
| 2023-02-12 |
update person_title Thomas Price: Chief Finance Officer; Member of the Harley Street Clinic Management Team => Chief Finance Officer / Professor Sina Dorudi / Medical Director; Chief Finance Officer; Member of the Harley Street Clinic Management Team; Member of the Management Team |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-20 |
delete chro Paul Leach |
| 2022-11-20 |
delete otherexecutives Richard Lloyd-Booth |
| 2022-11-20 |
delete person Paul Leach |
| 2022-11-20 |
delete person Richard Lloyd-Booth |
| 2022-11-20 |
delete person Stephanie Davis |
| 2022-11-20 |
delete source_ip 52.222.174.7 |
| 2022-11-20 |
delete source_ip 52.222.174.56 |
| 2022-11-20 |
delete source_ip 52.222.174.58 |
| 2022-11-20 |
delete source_ip 52.222.174.76 |
| 2022-11-20 |
insert person Soraya Chamberlain |
| 2022-11-20 |
insert source_ip 65.9.86.15 |
| 2022-11-20 |
insert source_ip 65.9.86.46 |
| 2022-11-20 |
insert source_ip 65.9.86.63 |
| 2022-11-20 |
insert source_ip 65.9.86.78 |
| 2022-11-20 |
update person_title Michelle Barker: Chief Human Resources Officer; Member of the Harley Street Clinic Management Team => Chief Human Resources Officer; Chief Human Resources Officer / Professor Sina Dorudi / Medical Director; Member of the Harley Street Clinic Management Team; Member of the Management Team |
| 2022-10-17 |
insert ceo Maxine Estop Green |
| 2022-10-17 |
delete address Sydney Street Outpatients and Diagnostic Centre
102 Sydney Street London SW3 6NR |
| 2022-10-17 |
delete source_ip 54.192.137.25 |
| 2022-10-17 |
delete source_ip 54.192.137.31 |
| 2022-10-17 |
delete source_ip 54.192.137.80 |
| 2022-10-17 |
delete source_ip 54.192.137.93 |
| 2022-10-17 |
insert address LOC Main Clinic 95-97 Harley Street London W1G 6AF |
| 2022-10-17 |
insert address Sydney Street Outpatients and Diagnostic Centre
102 Sydney Street London SW3 6NJ |
| 2022-10-17 |
insert address Wellington Place St John's Wood NW8 9LE |
| 2022-10-17 |
insert person Maxine Estop Green |
| 2022-10-17 |
insert source_ip 52.222.174.7 |
| 2022-10-17 |
insert source_ip 52.222.174.56 |
| 2022-10-17 |
insert source_ip 52.222.174.58 |
| 2022-10-17 |
insert source_ip 52.222.174.76 |
| 2022-10-17 |
update person_title Dr Amen Sibtain: Member of the Harley Street Clinic Management Team; Medical Director => Chief Medical Officer; Member of the Harley Street Clinic Management Team |
| 2022-10-17 |
update person_title William Pressley: Interim Chief Executive Officer; Member of the Harley Street Clinic Management Team; Chief Executive Officer; Member of the Management Team => Member of the Harley Street Clinic Management Team; Chief Executive Officer |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-05 |
delete source_ip 143.204.68.106 |
| 2022-08-05 |
delete source_ip 143.204.68.72 |
| 2022-08-05 |
delete source_ip 143.204.68.45 |
| 2022-08-05 |
delete source_ip 143.204.68.10 |
| 2022-08-05 |
insert source_ip 54.192.137.25 |
| 2022-08-05 |
insert source_ip 54.192.137.31 |
| 2022-08-05 |
insert source_ip 54.192.137.80 |
| 2022-08-05 |
insert source_ip 54.192.137.93 |
| 2022-08-05 |
update person_title Will Pressley: Member of the Harley Street Clinic Management Team; Chief Executive Officer => Interim Chief Executive Officer; Member of the Harley Street Clinic Management Team; Chief Executive Officer; Member of the Management Team |
| 2022-07-05 |
delete source_ip 65.9.96.40 |
| 2022-07-05 |
delete source_ip 65.9.96.64 |
| 2022-07-05 |
delete source_ip 65.9.96.111 |
| 2022-07-05 |
delete source_ip 65.9.96.128 |
| 2022-07-05 |
insert source_ip 143.204.68.106 |
| 2022-07-05 |
insert source_ip 143.204.68.72 |
| 2022-07-05 |
insert source_ip 143.204.68.45 |
| 2022-07-05 |
insert source_ip 143.204.68.10 |
| 2022-06-05 |
delete source_ip 52.85.14.18 |
| 2022-06-05 |
delete source_ip 52.85.14.69 |
| 2022-06-05 |
delete source_ip 52.85.14.78 |
| 2022-06-05 |
delete source_ip 52.85.14.81 |
| 2022-06-05 |
insert index_pages_linkeddomain cqc.org.uk |
| 2022-06-05 |
insert management_pages_linkeddomain londonhip.com |
| 2022-06-05 |
insert source_ip 65.9.96.40 |
| 2022-06-05 |
insert source_ip 65.9.96.64 |
| 2022-06-05 |
insert source_ip 65.9.96.111 |
| 2022-06-05 |
insert source_ip 65.9.96.128 |
| 2022-05-06 |
delete phone 020 3797 3846 |
| 2022-05-06 |
delete source_ip 99.86.113.5 |
| 2022-05-06 |
delete source_ip 99.86.113.65 |
| 2022-05-06 |
delete source_ip 99.86.113.106 |
| 2022-05-06 |
delete source_ip 99.86.113.116 |
| 2022-05-06 |
insert source_ip 52.85.14.18 |
| 2022-05-06 |
insert source_ip 52.85.14.69 |
| 2022-05-06 |
insert source_ip 52.85.14.78 |
| 2022-05-06 |
insert source_ip 52.85.14.81 |
| 2022-04-06 |
delete address The Christie Private Care Wilmslow Road M20 4BX
The Harley Street Clinic |
| 2022-04-06 |
delete source_ip 65.8.56.6 |
| 2022-04-06 |
delete source_ip 65.8.56.69 |
| 2022-04-06 |
delete source_ip 65.8.56.85 |
| 2022-04-06 |
delete source_ip 65.8.56.116 |
| 2022-04-06 |
insert phone 020 3214 3420 |
| 2022-04-06 |
insert phone 020 3811 4482 |
| 2022-04-06 |
insert phone 020 3907 4500 |
| 2022-04-06 |
insert phone 020 7299 0102 |
| 2022-04-06 |
insert source_ip 99.86.113.5 |
| 2022-04-06 |
insert source_ip 99.86.113.65 |
| 2022-04-06 |
insert source_ip 99.86.113.106 |
| 2022-04-06 |
insert source_ip 99.86.113.116 |
| 2022-03-06 |
delete phone 020 7034 8977 |
| 2022-03-06 |
delete phone 020 7118 0298 |
| 2022-03-06 |
delete source_ip 54.192.137.25 |
| 2022-03-06 |
delete source_ip 54.192.137.31 |
| 2022-03-06 |
delete source_ip 54.192.137.80 |
| 2022-03-06 |
delete source_ip 54.192.137.93 |
| 2022-03-06 |
insert source_ip 65.8.56.6 |
| 2022-03-06 |
insert source_ip 65.8.56.69 |
| 2022-03-06 |
insert source_ip 65.8.56.85 |
| 2022-03-06 |
insert source_ip 65.8.56.116 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-12 |
delete address 242 Marylebone Road, London, NW1 6JL |
| 2021-12-12 |
delete address 35 Weymouth Street
Marylebone
London W1G 8BJ |
| 2021-12-12 |
delete contact_pages_linkeddomain hcahealthcare.com |
| 2021-12-12 |
delete person Lorraine Hughes |
| 2021-12-12 |
delete phone 020 3131 5004 |
| 2021-12-12 |
delete source_ip 99.86.237.61 |
| 2021-12-12 |
delete source_ip 99.86.237.76 |
| 2021-12-12 |
delete source_ip 99.86.237.78 |
| 2021-12-12 |
delete source_ip 99.86.237.88 |
| 2021-12-12 |
insert about_pages_linkeddomain hcahealthcare.com |
| 2021-12-12 |
insert person Carol Kefford |
| 2021-12-12 |
insert phone 020 3797 3846 |
| 2021-12-12 |
insert phone 020 7034 8977 |
| 2021-12-12 |
insert phone 020 7118 0298 |
| 2021-12-12 |
insert phone 020 7390 6150 |
| 2021-12-12 |
insert phone 020 7725 6800 |
| 2021-12-12 |
insert phone 020 7881 4000 |
| 2021-12-12 |
insert source_ip 54.192.137.25 |
| 2021-12-12 |
insert source_ip 54.192.137.31 |
| 2021-12-12 |
insert source_ip 54.192.137.80 |
| 2021-12-12 |
insert source_ip 54.192.137.93 |
| 2021-12-12 |
update person_title Andrew Coombs: Member of the Executive Management Team; Executive Management Team; Commercial Director; Member of the HCA Management Team => Commercial Director |
| 2021-12-12 |
update person_title Catherine Vickery: Vice President of Legal Services; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team => Vice President of Legal Services |
| 2021-12-12 |
update person_title Cindy Sightes: Senior Vice President; Member of the Executive Management Team; Chief Financial Officer; Executive Management Team; Member of the HCA Management Team; Accountant => Senior Vice President; Chief Financial Officer; Accountant |
| 2021-12-12 |
update person_title Cliff Bucknall: Chief Medical Officer; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team => Chief Medical Officer |
| 2021-12-12 |
update person_title John Reay: Member of the Executive Management Team; Executive Management Team; Chief Executive Officer; Member of the HCA Management Team; President => President; Chief Executive Officer |
| 2021-12-12 |
update person_title Neil Buckley: VP of Physician Services Group; Member of the Court of Patrons of the Royal College of Surgeons; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team; Chief Executive Officer of the Wellington Hospital; Pharmacist; Vice President of Physicians Services Group => Chief Executive Officer of the Wellington Hospital; VP of Physician Services Group; Pharmacist; Member of the Court of Patrons of the Royal College of Surgeons; Vice President of Physicians Services Group |
| 2021-12-12 |
update person_title Nicola Gillis: Vice President, Human Resources; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team => Vice President, Human Resources |
| 2021-12-12 |
update person_title Selvavinayagam Vireswer: Vice President, Development; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team => Vice President, Development |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-18 |
delete phone 020 7811 4000 |
| 2021-09-18 |
delete phone 020 7881 4000 |
| 2021-09-18 |
delete source_ip 99.86.113.5 |
| 2021-09-18 |
delete source_ip 99.86.113.65 |
| 2021-09-18 |
delete source_ip 99.86.113.106 |
| 2021-09-18 |
delete source_ip 99.86.113.116 |
| 2021-09-18 |
insert person Dr Matthew Wright |
| 2021-09-18 |
insert person Prof. Gerald Carr-White |
| 2021-09-18 |
insert phone 020 7730 8298 |
| 2021-09-18 |
insert source_ip 99.86.237.61 |
| 2021-09-18 |
insert source_ip 99.86.237.76 |
| 2021-09-18 |
insert source_ip 99.86.237.78 |
| 2021-09-18 |
insert source_ip 99.86.237.88 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-03 |
insert chro Michelle Barker |
| 2021-08-03 |
insert coo George Martin |
| 2021-08-03 |
insert otherexecutives Dr Amen Sibtain |
| 2021-08-03 |
insert otherexecutives Michaela Morris |
| 2021-08-03 |
delete address 242 Marylebone Rd, Marylebone, London NW1 6JL |
| 2021-08-03 |
delete email co..@hcahealthcare.co.uk |
| 2021-08-03 |
delete email ex..@hcahealthcare.co.uk |
| 2021-08-03 |
delete email on..@hcahealthcare.co.uk |
| 2021-08-03 |
delete person Dr Guy Lloyd |
| 2021-08-03 |
delete person Dr Matthew Wright |
| 2021-08-03 |
delete person Mr Stephen Black |
| 2021-08-03 |
delete source_ip 13.224.228.40 |
| 2021-08-03 |
delete source_ip 13.224.228.56 |
| 2021-08-03 |
delete source_ip 13.224.228.63 |
| 2021-08-03 |
delete source_ip 13.224.228.85 |
| 2021-08-03 |
delete terms_pages_linkeddomain ico.org.uk |
| 2021-08-03 |
delete terms_pages_linkeddomain phin.org.uk |
| 2021-08-03 |
insert person Dr Amen Sibtain |
| 2021-08-03 |
insert person George Martin |
| 2021-08-03 |
insert person Michaela Morris |
| 2021-08-03 |
insert person Michelle Barker |
| 2021-08-03 |
insert person Stephanie Davis |
| 2021-08-03 |
insert phone 0207 730 7733 |
| 2021-08-03 |
insert source_ip 99.86.113.5 |
| 2021-08-03 |
insert source_ip 99.86.113.65 |
| 2021-08-03 |
insert source_ip 99.86.113.106 |
| 2021-08-03 |
insert source_ip 99.86.113.116 |
| 2021-04-27 |
delete source_ip 13.227.173.7 |
| 2021-04-27 |
delete source_ip 13.227.173.105 |
| 2021-04-27 |
delete source_ip 13.227.173.124 |
| 2021-04-27 |
delete source_ip 13.227.173.125 |
| 2021-04-27 |
insert contact_pages_linkeddomain instagram.com |
| 2021-04-27 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-04-27 |
insert management_pages_linkeddomain instagram.com |
| 2021-04-27 |
insert management_pages_linkeddomain linkedin.com |
| 2021-04-27 |
insert person Dr Matthew Wright |
| 2021-04-27 |
insert service_pages_linkeddomain instagram.com |
| 2021-04-27 |
insert service_pages_linkeddomain linkedin.com |
| 2021-04-27 |
insert source_ip 13.224.228.40 |
| 2021-04-27 |
insert source_ip 13.224.228.56 |
| 2021-04-27 |
insert source_ip 13.224.228.63 |
| 2021-04-27 |
insert source_ip 13.224.228.85 |
| 2021-04-27 |
update person_description Dr Antonis Pavlidis => Dr Antonis Pavlidis |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HCA INTERNATIONAL LIMITED / 18/12/2020 |
| 2021-02-15 |
delete person Dr Farooq Maniyar |
| 2021-02-15 |
delete source_ip 13.227.150.47 |
| 2021-02-15 |
delete source_ip 13.227.150.65 |
| 2021-02-15 |
delete source_ip 13.227.150.119 |
| 2021-02-15 |
delete source_ip 13.227.150.127 |
| 2021-02-15 |
insert person Dr Guy Lloyd |
| 2021-02-15 |
insert person Prof. Gerald Carr-White |
| 2021-02-15 |
insert source_ip 13.227.173.7 |
| 2021-02-15 |
insert source_ip 13.227.173.105 |
| 2021-02-15 |
insert source_ip 13.227.173.124 |
| 2021-02-15 |
insert source_ip 13.227.173.125 |
| 2021-02-15 |
update person_title Andrew Coombs: Commercial Director; Member of the HCA Management Team => Member of the Executive Management Team; Executive Management Team; Commercial Director; Member of the HCA Management Team |
| 2021-02-15 |
update person_title Catherine Vickery: Vice President of Legal Services; Member of the HCA Management Team => Vice President of Legal Services; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team |
| 2021-02-15 |
update person_title Cindy Sightes: Senior Vice President; Chief Financial Officer; Member of the HCA Management Team; Accountant => Senior Vice President; Member of the Executive Management Team; Chief Financial Officer; Executive Management Team; Member of the HCA Management Team; Accountant |
| 2021-02-15 |
update person_title John Reay: Chief Executive Officer; Member of the HCA Management Team; President => Member of the Executive Management Team; Executive Management Team; Chief Executive Officer; Member of the HCA Management Team; President |
| 2021-02-15 |
update person_title Lorraine Hughes: Chief Nursing Executive; Member of the HCA Management Team => Chief Nursing Executive; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team |
| 2021-02-15 |
update person_title Neil Buckley: VP of Physician Services Group; Member of the Court of Patrons of the Royal College of Surgeons; Member of the HCA Management Team; Chief Executive Officer of the Wellington Hospital; Pharmacist; Vice President of Physicians Services Group => VP of Physician Services Group; Member of the Court of Patrons of the Royal College of Surgeons; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team; Chief Executive Officer of the Wellington Hospital; Pharmacist; Vice President of Physicians Services Group |
| 2021-02-15 |
update person_title Nicola Gillis: Vice President, Human Resources; Member of the HCA Management Team => Vice President, Human Resources; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team |
| 2021-02-15 |
update person_title Selvavinayagam Vireswer: Vice President, Development; Member of the HCA Management Team => Vice President, Development; Member of the Executive Management Team; Executive Management Team; Member of the HCA Management Team |
| 2021-02-07 |
delete address 242 MARYLEBONE ROAD LONDON ENGLAND NW1 6JL |
| 2021-02-07 |
insert address 2 CAVENDISH SQUARE LONDON ENGLAND W1G 0PU |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-15 |
delete source_ip 35.214.104.194 |
| 2021-01-15 |
insert source_ip 13.227.150.47 |
| 2021-01-15 |
insert source_ip 13.227.150.65 |
| 2021-01-15 |
insert source_ip 13.227.150.119 |
| 2021-01-15 |
insert source_ip 13.227.150.127 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
242 MARYLEBONE ROAD
LONDON
NW1 6JL
ENGLAND |
| 2020-09-29 |
delete source_ip 77.104.153.78 |
| 2020-09-29 |
insert source_ip 35.214.104.194 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-22 |
insert contact_pages_linkeddomain hcahealthcare.co.uk |
| 2020-03-22 |
insert index_pages_linkeddomain hcahealthcare.co.uk |
| 2020-03-22 |
insert service_pages_linkeddomain hcahealthcare.co.uk |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-18 |
insert general_emails en..@backlogs.co.uk |
| 2019-11-18 |
delete source_ip 95.128.128.38 |
| 2019-11-18 |
insert address 242 Marylebone Road London NW1 6JL |
| 2019-11-18 |
insert address Silvaco technology Centre
Compass Point, St Ives
Cambridgeshire PE27 5JL |
| 2019-11-18 |
insert email en..@backlogs.co.uk |
| 2019-11-18 |
insert phone +44(0)1480498250 |
| 2019-11-18 |
insert registration_number 05017933 |
| 2019-11-18 |
insert source_ip 77.104.153.78 |
| 2019-11-18 |
update primary_contact null => Silvaco technology Centre
Compass Point, St Ives
Cambridgeshire PE27 5JL |
| 2019-11-18 |
update robots_txt_status www.backlogs.co.uk: 0 => 200 |
| 2019-11-18 |
update website_status FlippedRobots => OK |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update website_status OK => FlippedRobots |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-27 |
update website_status FlippedRobots => OK |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA PRITCHARD |
| 2019-05-04 |
update website_status OK => FlippedRobots |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEB |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 2019-02-18 |
update statutory_documents SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL REAY |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASY LOYAL |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-08-27 |
update website_status Disallowed => OK |
| 2017-08-07 |
delete address SILVACO TECHNOLOGY CENTRE COMPASS POINT ST IVES CAMBRIDGESHIRE PE27 5JL |
| 2017-08-07 |
insert address 242 MARYLEBONE ROAD LONDON ENGLAND NW1 6JL |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
SILVACO TECHNOLOGY CENTRE
COMPASS POINT
ST IVES
CAMBRIDGESHIRE
PE27 5JL |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB |
| 2017-07-26 |
update statutory_documents SECRETARY APPOINTED JASY LOYAL |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCA INTERNATIONAL LIMITED |
| 2017-07-26 |
update statutory_documents CESSATION OF JOHN ARTHUR CHRISTOPHER STENTON AS A PSC |
| 2017-07-26 |
update statutory_documents CESSATION OF ROBIN PETER MOSELEY AS A PSC |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STENTON |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MOSELEY |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBIN PETER MOSELEY / 25/06/2017 |
| 2017-07-14 |
update statutory_documents CESSATION OF DIANA MOSELEY AS A PSC |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-21 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-23 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-24 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MOSELEY |
| 2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
6 REGENCY SQUARE
RUSTAT ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB1 3WL |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
6H GRANGE WAY BUSINESS PARK
GRANGE WAY
WHITEHALL INDUSTRIAL ESTATE
COLCHESTER ESSEX CO2 8HS |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
6H GRANGE WAY BUSINESS PARK
GRANGE WAY
WHITEHALL INDUSTRIAL ESTATE
COLCHESTER ESSEX CO2 8HG |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
143 HYTHE HILL
COLCHESTER
ESSEX
CO1 2NF |
| 2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |