HPC KING'S COLLEGE HOSPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HPC KING'S COLLEGE HOSPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HPC KING'S COLLEGE HOSPITAL LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696260. The accounts status is FULL and accounts are next due on 31/12/2024.
HPC KING'S COLLEGE HOSPITAL LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696260. The accounts status is FULL and accounts are next due on 31/12/2024.
HPC KING'S COLLEGE HOSPITAL LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | CURRENT | ||
| MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-09-30 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-16 | CURRENT |
| MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-02-07 | CURRENT |
| MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2012-10-30 | CURRENT |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-13 UNTIL 2009-03-19 | RESIGNED |
| ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-03-19 UNTIL 2012-07-23 | RESIGNED |
| MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2003-03-21 UNTIL 2005-12-22 | RESIGNED |
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-10-24 UNTIL 2014-07-25 | RESIGNED |
| ALAN DIXON JESSOP | Sep 1955 | British | Director | 2001-06-01 UNTIL 2004-07-23 | RESIGNED |
| ALAN DIXON JESSOP | Sep 1955 | British | Director | 1999-12-21 UNTIL 2001-06-01 | RESIGNED |
| GUNNAR ALLAN LUNDBERG | Aug 1944 | Swedish | Director | 1999-01-27 UNTIL 2005-10-06 | RESIGNED |
| JOHN MCDONAGH | May 1969 | British | Director | 2006-12-13 UNTIL 2009-03-19 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-26 UNTIL 2002-01-14 | RESIGNED |
| MR RICHARD JOHN NIXON | Jan 1967 | British | Director | 2008-06-19 UNTIL 2009-09-17 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2022-02-04 | RESIGNED |
| HELEN DEBORAH NORTH | Apr 1965 | Secretary | 2000-09-20 UNTIL 2003-05-23 | RESIGNED | |
| JUNE ELIZABETH GEMMELL | Jun 1951 | British | Director | 2005-10-06 UNTIL 2006-12-13 | RESIGNED |
| GUNNAR ALLAN LUNDBERG | Aug 1944 | Swedish | Secretary | 1999-01-27 UNTIL 1999-12-21 | RESIGNED |
| NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1999-12-21 UNTIL 2000-06-26 | RESIGNED |
| MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2007-09-26 UNTIL 2009-09-17 | RESIGNED |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2012-07-23 UNTIL 2012-10-24 | RESIGNED |
| ALAN DIXON JESSOP | Sep 1955 | British | Director | 2004-07-23 UNTIL 2009-09-17 | RESIGNED |
| JOHN FRANCIS COOMBES | May 1948 | British | Director | 2003-03-21 UNTIL 2005-09-30 | RESIGNED |
| MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
| JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1999-10-29 UNTIL 2000-06-26 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
| PAUL AITCHISON | Jul 1953 | British | Director | 1999-11-11 UNTIL 2003-03-21 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 1999-01-27 UNTIL 1999-10-29 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2022-02-04 UNTIL 2023-02-07 | RESIGNED |
| NICHOLAS HUSON SCOTT BARRETT | Jul 1950 | British | Director | 2004-07-23 UNTIL 2008-12-22 | RESIGNED |
| NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-05-23 UNTIL 2005-08-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-15 UNTIL 1999-01-27 | RESIGNED | ||
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 UNTIL 2016-02-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-15 UNTIL 1999-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpc King's College Hospital (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |