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HCA UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03219172
Incorporation Date
1996-07-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hcahealthcare.co.uk/
Source: Companies House

HCA UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03219172, and its current status with Companies House is active. The company was incorporated on 2 July 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HCA UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HCA UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GALEN INTERNATIONAL HOLDINGS, INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GALEN INTERNATIONAL HOLDINGS, INC. 100% Companies House

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Officers

5

Four of the 5 officer records shown for HCA UK HOLDINGS LIMITED are current appointments, filed with Companies House. Jeremy Midkiff (appointed 2016-09-01), John Reay (appointed 2019-02-06) and Jon Baker (appointed 2025-01-31) all serve as Director; Samir Patel (appointed 2024-11-18) serves as Company Secretary. The remaining 1 record shown (Cynthia Sightes) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HCA UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jeremy Midkiff ACTIVE

Appointed
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Reay ACTIVE

Appointed
2019-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jon Baker ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Samir Patel ACTIVE

Appointed
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Cynthia Sightes RESIGNED

Appointed
2019-08-19
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HCA UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, HCA Healthcare, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HCA UK HOLDINGS LIMITED is Galen International Holdings, Inc., holding 100% as filed in HCA UK HOLDINGS LIMITED's own shareholder record with Companies House. HCA Healthcare, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HCA Healthcare, Inc.
United States
ST. MARTINS LTD.+ subsidiaries
United KingdomGB 03867663

HCA UK CAPITAL LIMITED
United KingdomGB 04779021

HCA INTERNATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 00950687

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Frequently Asked Questions

Who owns HCA UK HOLDINGS LIMITED?

One shareholder is currently on record for HCA UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALEN INTERNATIONAL HOLDINGS, INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HCA UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HCA UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HCA UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HCA UK HOLDINGS LIMITED.

What is HCA UK HOLDINGS LIMITED's company registration number?

HCA UK HOLDINGS LIMITED's registration number is 03219172, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HCA UK HOLDINGS LIMITED still an active company?

HCA UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was HCA UK HOLDINGS LIMITED incorporated?

HCA UK HOLDINGS LIMITED was incorporated on 2 July 1996, according to Companies House.

What is HCA UK HOLDINGS LIMITED's registered address?

The registered address on file for HCA UK HOLDINGS LIMITED is London, United Kingdom.

What legal structure is HCA UK HOLDINGS LIMITED registered as?

HCA UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HCA UK HOLDINGS LIMITED?

Four of the 5 officer records shown for HCA UK HOLDINGS LIMITED are current appointments, filed with Companies House. Jeremy Midkiff (appointed 2016-09-01), John Reay (appointed 2019-02-06) and Jon Baker (appointed 2025-01-31) all serve as Director; Samir Patel (appointed 2024-11-18) serves as Company Secretary. The remaining 1 record shown (Cynthia Sightes) is a former appointment that has since been resigned. Management authority at HCA UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HCA UK HOLDINGS LIMITED have a parent company or subsidiaries?

HCA UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, HCA Healthcare, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HCA UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HCA UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HCA UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HCA UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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