HC

HCA CARENOW LIMITED

Active

Company number 01120459

London, England · Incorporated 29 June 1973

2 Cavendish Square, London, W1G 0PU, England

Last updated on 17 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVEROND LIMITED · 29 June 1973 – 13 July 1987

THE LONDON STONE CENTRE LIMITED · 13 July 1987 – 17 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Martins Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Resolution
Resolution
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Legacy
Mortgage
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
24 October 2007 View
Legacy
Address
18 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
5 January 2007 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
30 October 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Accounts
18 October 2002 View
Legacy
Address
26 June 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Accounts
12 February 2002 View
Legacy
Gazette
23 October 2001 View
Gazette Notice Compulsary
Gazette
2 October 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Accounts
15 December 2000 View
Legacy
Address
12 December 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Address
27 June 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Accounts With Accounts Type Dormant
Accounts
2 April 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Address
8 July 1998 View
Accounts With Accounts Type Dormant
Accounts
19 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Officers
15 September 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Dormant
Accounts
26 March 1996 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Dormant
Accounts
20 April 1995 View
Legacy
Annual Return
4 February 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
19 April 1994 View
Accounts With Accounts Type Dormant
Accounts
13 April 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Officers
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
1 April 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Officers
30 June 1992 View
Legacy
Annual Return
25 June 1992 View
Accounts With Accounts Type Dormant
Accounts
27 April 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Resolution
Resolution
1 July 1991 View
Legacy
Annual Return
3 March 1991 View
Legacy
Officers
18 January 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Officers
9 August 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Officers
27 January 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Officers
27 July 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
10 February 1988 View
Certificate Change Of Name Company
Change Of Name
10 July 1987 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Full
Accounts
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
29 June 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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