HPC BAS LIMITED - LONDON


Company Profile Company Filings

Overview

HPC BAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HPC BAS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664786. The accounts status is FULL and accounts are next due on 30/09/2024.

HPC BAS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
SHEPHERD SECURITIES (HEALTHCARE) LIMITED (until 05/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

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
MS HANNAH HOLMAN May 1980 British Director 2022-12-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2023-03-31 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 1998-11-10 UNTIL 1998-11-10 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2005-04-13 UNTIL 2014-03-10 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-11-10 UNTIL 2005-04-13 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2018-05-08 UNTIL 2022-12-01 RESIGNED
MR DENNIS RYDER REASTON Jul 1938 British Director 1998-11-10 UNTIL 2001-12-31 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2005-04-13 UNTIL 2006-06-27 RESIGNED
VICKY MCDONAGH Oct 1968 British Director 2006-06-27 UNTIL 2007-09-04 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2007-04-18 UNTIL 2014-03-28 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-15 UNTIL 2014-03-28 RESIGNED
VIMAL JAIN Sep 1974 Indian Director 2007-12-03 UNTIL 2010-06-11 RESIGNED
RAY GORDON Sep 1960 British Director 2002-04-15 UNTIL 2003-08-29 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-10 UNTIL 1998-11-10 RESIGNED
VAUGHAN EWART BURNAND Jul 1951 British Director 2002-10-01 UNTIL 2005-04-13 RESIGNED
ANTHONY CHAPPELL Nov 1949 British Director 2002-04-15 UNTIL 2005-04-13 RESIGNED
IAN JEREMY TILL Sep 1938 British Director 1998-11-10 UNTIL 2001-02-02 RESIGNED
COLIN LESLIE BROWN Nov 1965 British Director 2001-02-02 UNTIL 2002-04-15 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-28 UNTIL 2018-05-08 RESIGNED
MR JASVINDER SINGH BAL Jan 1979 British Director 2010-11-05 UNTIL 2014-03-28 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-08 UNTIL 2022-12-01 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-04-13 UNTIL 2010-09-30 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-03-28 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

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

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