HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. - LONDON


Company Profile Company Filings

Overview

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. is a Public Limited Company from LONDON and has the status: Active.
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. was incorporated 20 years ago on 02/08/1999 and has the registered number: 03817681. The accounts status is FULL and accounts are next due on 30/09/2020.

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. - 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 / 3 31/03/2019 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
VENTURETERM PUBLIC LIMITED COMPANY (until 04/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015 29/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2012-10-30 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-16 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2005-09-30 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-03-05 UNTIL 2016-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-08-02 UNTIL 1999-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-02 UNTIL 1999-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-02 UNTIL 1999-10-19 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-05-23 UNTIL 2005-08-05 RESIGNED
JOHN RICHMOND CAMPBELL Jul 1944 British Director 1999-10-19 UNTIL 2000-06-26 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 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
JOHN FRANCIS COOMBES May 1948 British Director 2003-03-21 UNTIL 2005-09-30 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-13 UNTIL 2009-03-19 RESIGNED
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2007-09-26 UNTIL 2009-09-17 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-13 UNTIL 2009-03-19 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2000-06-26 UNTIL 2002-01-14 RESIGNED
GUNNAR ALLAN LUNDBERG Aug 1944 Swedish Director 1999-10-19 UNTIL 2005-10-06 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 1999-12-21 UNTIL 2001-06-01 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2001-06-01 UNTIL 2009-09-17 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2012-07-23 UNTIL 2012-10-24 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 2005-10-06 UNTIL 2006-12-13 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-03-19 UNTIL 2012-07-23 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-10-24 UNTIL 2014-07-25 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2002-01-14 UNTIL 2005-12-22 RESIGNED
HELEN DEBORAH NORTH Apr 1965 British Secretary 2000-09-20 UNTIL 2003-05-23 RESIGNED
NOEL ARTHUR MEAD Dec 1947 Secretary 1999-12-21 UNTIL 2000-09-20 RESIGNED
GUNNAR ALLAN LUNDBERG Aug 1944 Swedish Secretary 1999-10-19 UNTIL 1999-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpc King's College 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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