HCA INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 00950687
Status: ACTIVE
Incorporated / age: 25 March 196957 years
Registered office: 2 Cavendish Square, London, W1G 0PU, England
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Cavendish Square, London, W1G 0PU, England
Nature of business
Activities of head offices
Hospital activities
Previous company names
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
WELLINGTON PRIVATE HOSPITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Samir Chandrakant ACTIVE	Secretary	18 Nov 2024				2, Cavendish Square, London, W1G 0PU, England
FRANCK, John Mozart ACTIVE	Director	20 May 1998		United States	May 1962	2, Cavendish Square, London, W1G 0PU, England
MIDKIFF, Jeremy Randal ACTIVE	Director	01 Sep 2016		England	July 1979	2, Cavendish Square, London, W1G 0PU, England
PATEL, Samir Chandrakant ACTIVE	Director	18 Nov 2024		England	July 1972	2, Cavendish Square, London, W1G 0PU, England
REAY, John Michael ACTIVE	Director	06 Feb 2019		England	March 1961	2, Cavendish Square, London, W1G 0PU, England
LOYAL, Jasy RESIGNED	Secretary	20 May 1998	31 Dec 2018			242 Marylebone Road, London, NW1 6JL
MURRAY, Graham Colin RESIGNED	Secretary		20 Jun 1997			5 Clavering Close, Twickenham, Middlesex, TW1 4TP
NEWMAN, Robert Louis RESIGNED	Secretary	05 Feb 1997	12 Sep 1997			46 Circus Road, London, NW8 9SE
PICKLE, James Clayton RESIGNED	Secretary	12 Sep 1997	20 May 1998			Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8
VICKERY, Catherine Mary Jane RESIGNED	Secretary	21 Jan 2019	18 Nov 2024			2, Cavendish Square, London, W1G 0PU, England
ADAMS, Mark Ian RESIGNED	Director	13 Dec 1999	19 May 2000		January 1960	The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
ANDERSON, David Gwin RESIGNED	Director	30 Jan 1998	08 Feb 2017	Usa	August 1947	242 Marylebone Road, London, NW1 6JL
BOHANON, James David RESIGNED	Director	13 Aug 1991	31 Dec 1993		August 1945	13006 Osage Road North, Anchorage Kentucky 40223, FOREIGN, Usa
BRAUN, Stephen Thomas RESIGNED	Director	12 Jan 1994	10 Jan 1997		October 1955	4308 Warner Place, Nashville, Tennessee, 37205, Usa
BUGOS, John Reilly RESIGNED	Director	31 Jul 2012	12 Aug 2016	England	May 1964	242 Marylebone Road, London, NW1 6JL
BULL, Adrian Richard, Dr RESIGNED	Director	13 Dec 1999	19 May 2000	United Kingdom	November 1957	19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
CHALLENS, Robert John RESIGNED	Director	10 Jan 1997	31 Dec 1999		December 1939	7 Sherborne Gardens, Ealing, London, W13 8AS
CHERRY, Wendell RESIGNED	Director		19 Jul 1991		September 1935	1763 Sulgrave Road, Louisville, Kentucky 40205, FOREIGN, Usa
COLBY, David Charles RESIGNED	Director	12 Jan 1994	01 May 1996		November 1953	548 Sunnyside Drive, Louisville, Kentucky, 40206, Fsa
DAUCHER, David RESIGNED	Director	07 Apr 1997	31 Jan 1998		August 1952	6630 E Solano Drive Paradise Valley, Az 85253 Arizona, Usa, FOREIGN
DEEMING, Nicholas RESIGNED	Director	10 Jan 1997	31 Jul 1998		February 1954	Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
GALLOWAY, Robert RESIGNED	Director	10 Jan 1997	07 Apr 1997		December 1944	1980 72nd Avenue Ne, St Petersburg 33702 4716, Pinellas Florida Usa, FOREIGN
HENDRICKS, Michael Anthony RESIGNED	Director	12 Jan 1994	10 Feb 1994		July 1947	5404 Navajo Road, Louisville, Kentucky, 40207, Usa
HIPWELL, Arthur Paul RESIGNED	Director	21 Dec 1992	31 Dec 1993		January 1949	3049 Ledgebrook Court, Louisville, Kentucky 40241, FOREIGN, Usa
JONES, David Allen RESIGNED	Director		21 Dec 1992		August 1931	35 Poplar Hill Road, Louisville, Kentucky 40207, FOREIGN, Usa
KAUSCH, John RESIGNED	Director	20 May 1998	19 Dec 2006		December 1945	Flat 8 87 Cadogan Gardens, London, SW3 2RD
KENNEDY, Lucinda Gay RESIGNED	Director	13 Dec 1999	19 May 2000	United Kingdom	February 1963	Leigh Cottage, Trampers Lane, North Boarhunt, Hampshire, PO17 6DQ
KOPSER, Mark Anthony RESIGNED	Director	28 Apr 1995	02 May 2000		November 1964	46 Circus Road, London, NW8 9SE
LOYAL, Jasy RESIGNED	Director	19 May 2000	31 Dec 2018	United Kingdom	October 1961	242 Marylebone Road, London, NW1 6JL
MCNEILLY, Robert Henry, Dr RESIGNED	Director	10 Jan 1997	10 Dec 1999	United Kingdom	January 1940	Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
MORSE, John Henry (Iii) RESIGNED	Director		13 Aug 1991		October 1942	10307 Florian Road, Louisville, Kentucky 40223, FOREIGN, Usa
MURRAY, Graham Colin RESIGNED	Director		10 Jan 1997		May 1944	5 Clavering Close, Twickenham, Middlesex, TW1 4TP
NEEB, Michael Thomas RESIGNED	Director	19 May 2000	31 Mar 2019	United Kingdom	August 1962	46 Circus Road, London, NW8 9SE
NEWMAN, Robert Louis RESIGNED	Director	10 Jul 1996	12 Sep 1997		March 1944	46 Circus Road, London, NW8 9SE
OWEN, Peter Edward RESIGNED	Director	10 Jan 1997	05 Nov 1999		October 1946	21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
PETKAS, James Mark RESIGNED	Director	16 Mar 2007	31 Jul 2012	Uk	October 1955	242 Marylebone Road, London, NW1 6JL
PICKLE, James Clayton RESIGNED	Director	10 Jul 1996	30 Jun 1998		June 1943	Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8
POLLARD, Carl Faulkner RESIGNED	Director	21 Dec 1992	31 Dec 1993		July 1938	11 Woodhill Road, Louisville, Kentucky 40207, FOREIGN, Usa
PRITCHARD, Teresa Finch RESIGNED	Director	22 Aug 2016	01 May 2019	England	January 1960	242 Marylebone Road, London, NW1 6JL
SCHWEINHART, Richard Alexander RESIGNED	Director	10 Feb 1994	10 Jan 1997		September 1949	508 Dekemont Lane, Brentwood, Tennessee, 37027, Usa
SMITH, Wayne Thomas RESIGNED	Director	13 Aug 1991	21 Dec 1992		January 1946	530 Primrose Way, Louisville Kentucky 40206, FOREIGN, Usa
STEEN, Donald Ellsworth RESIGNED	Director	10 Jan 1997	31 Dec 1997	Usa	November 1946	5715 Thames Ct, Dallas, Texas, 75252, Usa
TORRANCE, David Winton Watt RESIGNED	Director	10 Jan 1997	13 Dec 1999	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
VERNEGAARD, Niels Peter RESIGNED	Director		05 Jul 1996		April 1956	46 Circus Road, London, NW8 9SE
VICKERY, Catherine Mary Jane RESIGNED	Director	06 Feb 2019	18 Nov 2024	United Kingdom	June 1975	2, Cavendish Square, London, W1G 0PU, England
WILSON, David Richard RESIGNED	Director	06 May 1999	05 May 2000	United Kingdom	October 1953	Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

PATEL, Samir Chandrakant ACTIVE
Role: Secretary
Appointed on: 18 Nov 2024
Address: 2, Cavendish Square, London, W1G 0PU, England

FRANCK, John Mozart ACTIVE
Role: Director
Appointed on: 20 May 1998
Country of Residence: United States
Date of birth: May 1962
Address: 2, Cavendish Square, London, W1G 0PU, England

MIDKIFF, Jeremy Randal ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: July 1979
Address: 2, Cavendish Square, London, W1G 0PU, England

PATEL, Samir Chandrakant ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1972
Address: 2, Cavendish Square, London, W1G 0PU, England

REAY, John Michael ACTIVE
Role: Director
Appointed on: 06 Feb 2019
Country of Residence: England
Date of birth: March 1961
Address: 2, Cavendish Square, London, W1G 0PU, England

LOYAL, Jasy RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 31 Dec 2018
Address: 242 Marylebone Road, London, NW1 6JL

MURRAY, Graham Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: 5 Clavering Close, Twickenham, Middlesex, TW1 4TP

NEWMAN, Robert Louis RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 12 Sep 1997
Address: 46 Circus Road, London, NW8 9SE

PICKLE, James Clayton RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 20 May 1998
Address: Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8

VICKERY, Catherine Mary Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 2019
Resigned on: 18 Nov 2024
Address: 2, Cavendish Square, London, W1G 0PU, England

ADAMS, Mark Ian RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 19 May 2000
Date of birth: January 1960
Address: The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ

ANDERSON, David Gwin RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 08 Feb 2017
Country of Residence: Usa
Date of birth: August 1947
Address: 242 Marylebone Road, London, NW1 6JL

BOHANON, James David RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 31 Dec 1993
Date of birth: August 1945
Address: 13006 Osage Road North, Anchorage Kentucky 40223, FOREIGN, Usa

BRAUN, Stephen Thomas RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 10 Jan 1997
Date of birth: October 1955
Address: 4308 Warner Place, Nashville, Tennessee, 37205, Usa

BUGOS, John Reilly RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: May 1964
Address: 242 Marylebone Road, London, NW1 6JL

BULL, Adrian Richard, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 19 May 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA

CHALLENS, Robert John RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: December 1939
Address: 7 Sherborne Gardens, Ealing, London, W13 8AS

CHERRY, Wendell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1991
Date of birth: September 1935
Address: 1763 Sulgrave Road, Louisville, Kentucky 40205, FOREIGN, Usa

COLBY, David Charles RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 01 May 1996
Date of birth: November 1953
Address: 548 Sunnyside Drive, Louisville, Kentucky, 40206, Fsa

DAUCHER, David RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Jan 1998
Date of birth: August 1952
Address: 6630 E Solano Drive Paradise Valley, Az 85253 Arizona, Usa, FOREIGN

DEEMING, Nicholas RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Jul 1998
Date of birth: February 1954
Address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

GALLOWAY, Robert RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 07 Apr 1997
Date of birth: December 1944
Address: 1980 72nd Avenue Ne, St Petersburg 33702 4716, Pinellas Florida Usa, FOREIGN

HENDRICKS, Michael Anthony RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 10 Feb 1994
Date of birth: July 1947
Address: 5404 Navajo Road, Louisville, Kentucky, 40207, Usa

HIPWELL, Arthur Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 31 Dec 1993
Date of birth: January 1949
Address: 3049 Ledgebrook Court, Louisville, Kentucky 40241, FOREIGN, Usa

JONES, David Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: August 1931
Address: 35 Poplar Hill Road, Louisville, Kentucky 40207, FOREIGN, Usa

KAUSCH, John RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 19 Dec 2006
Date of birth: December 1945
Address: Flat 8 87 Cadogan Gardens, London, SW3 2RD

KENNEDY, Lucinda Gay RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 19 May 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Leigh Cottage, Trampers Lane, North Boarhunt, Hampshire, PO17 6DQ

KOPSER, Mark Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 02 May 2000
Date of birth: November 1964
Address: 46 Circus Road, London, NW8 9SE

LOYAL, Jasy RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 242 Marylebone Road, London, NW1 6JL

MCNEILLY, Robert Henry, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR

MORSE, John Henry (Iii) RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1991
Date of birth: October 1942
Address: 10307 Florian Road, Louisville, Kentucky 40223, FOREIGN, Usa

MURRAY, Graham Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Date of birth: May 1944
Address: 5 Clavering Close, Twickenham, Middlesex, TW1 4TP

NEEB, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 46 Circus Road, London, NW8 9SE

NEWMAN, Robert Louis RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 12 Sep 1997
Date of birth: March 1944
Address: 46 Circus Road, London, NW8 9SE

OWEN, Peter Edward RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 05 Nov 1999
Date of birth: October 1946
Address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

PETKAS, James Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 31 Jul 2012
Country of Residence: Uk
Date of birth: October 1955
Address: 242 Marylebone Road, London, NW1 6JL

PICKLE, James Clayton RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 30 Jun 1998
Date of birth: June 1943
Address: Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8

POLLARD, Carl Faulkner RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 31 Dec 1993
Date of birth: July 1938
Address: 11 Woodhill Road, Louisville, Kentucky 40207, FOREIGN, Usa

PRITCHARD, Teresa Finch RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: January 1960
Address: 242 Marylebone Road, London, NW1 6JL

SCHWEINHART, Richard Alexander RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 10 Jan 1997
Date of birth: September 1949
Address: 508 Dekemont Lane, Brentwood, Tennessee, 37027, Usa

SMITH, Wayne Thomas RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 21 Dec 1992
Date of birth: January 1946
Address: 530 Primrose Way, Louisville Kentucky 40206, FOREIGN, Usa

STEEN, Donald Ellsworth RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Dec 1997
Country of Residence: Usa
Date of birth: November 1946
Address: 5715 Thames Ct, Dallas, Texas, 75252, Usa

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 13 Dec 1999
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

VERNEGAARD, Niels Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: April 1956
Address: 46 Circus Road, London, NW8 9SE

VICKERY, Catherine Mary Jane RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 2, Cavendish Square, London, W1G 0PU, England

WILSON, David Richard RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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