HPC BISHOP AUCKLAND HOSPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

HPC BISHOP AUCKLAND HOSPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HPC BISHOP AUCKLAND HOSPITAL LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852690. The accounts status is FULL and accounts are next due on 30/09/2024.

HPC BISHOP AUCKLAND HOSPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALTH CARE DEVELOPMENT ADVISORY LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2022-12-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2023-03-31 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2022-12-01 CURRENT
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2007-04-18 UNTIL 2014-03-28 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2004-06-30 UNTIL 2006-06-27 RESIGNED
ADOLPH JOHN ZUBICK May 1940 American Secretary 1993-11-15 UNTIL 1999-05-13 RESIGNED
MR ANTHONY JOHN HAZELL British Secretary 1998-04-30 UNTIL 2004-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-09-13 UNTIL 1993-11-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-09-13 UNTIL 1993-11-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-09-13 UNTIL 1993-11-15 RESIGNED
ADOLPH JOHN ZUBICK May 1940 American Director 1993-11-15 UNTIL 2001-12-27 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-15 UNTIL 2014-03-28 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2004-06-30 UNTIL 2010-09-30 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-08 UNTIL 2022-12-01 RESIGNED
MR NICHOLAS SHAPLAND Aug 1949 British Director 1995-08-24 UNTIL 1998-04-03 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-03-28 UNTIL 2018-05-08 RESIGNED
VICKY MCDONAGH Oct 1968 British Director 2006-06-27 UNTIL 2007-09-04 RESIGNED
VIMAL JAIN Sep 1974 Indian Director 2007-12-03 UNTIL 2010-06-11 RESIGNED
ANGELA MARY ZUBICK Jan 1946 British Director 2001-12-27 UNTIL 2004-06-30 RESIGNED
FREDERICK WILLIAM HULTON Aug 1938 British Director 1994-03-01 UNTIL 1998-04-01 RESIGNED
MR ANTHONY JOHN HAZELL British Director 1993-11-15 UNTIL 2004-06-30 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2018-05-08 UNTIL 2022-12-01 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-28 UNTIL 2018-05-08 RESIGNED
MR DOMINIC JAMES BARBOUR Aug 1959 British Director 1995-10-31 UNTIL 2000-09-26 RESIGNED
MR JASVINDER SINGH BAL Jan 1979 British Director 2010-11-05 UNTIL 2014-03-28 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2004-06-30 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITERION HEALTHCARE PLC LEEDS UNITED KINGDOM Active FULL 86101 - Hospital activities
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EDUCATION LINK (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASHBURTON SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ASHBURTON SERVICES (HOLDINGS) LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
BOLDON SCHOOL (HOLDINGS) LIMITED LONDON Active GROUP 70100 - Activities of head offices
BY EDUCATION (BARKING) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BY EDUCATION (BARKING) LIMITED BRISTOL UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CHRYSALIS (STANHOPE) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHRYSALIS (STANHOPE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (DERBY) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ACCESS FOR WIGAN (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ACCESS FOR WIGAN LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BAIN CAPITAL UK GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BC REPORTINGS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AVOLON AEROSPACE UK 5 LIMITED LONDON ENGLAND Active SMALL 64910 - Financial leasing
AQUEDUCT BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALUMINIUM DUNKERQUE ACQUIRECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALUMINIUM DUNKERQUE ACQUIRECO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABRY BOOKERS AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP LONDON ENGLAND Active FULL None Supplied