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 24 years ago on 02/08/1999 and has the registered number: 03817681. The accounts status is FULL and accounts are next due on 30/09/2024.
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817681. The accounts status is FULL and accounts are next due on 30/09/2024.
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
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 |
---|---|---|---|---|---|
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-09-30 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-16 | CURRENT |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2012-10-30 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-02-07 | CURRENT |
JUNE ELIZABETH GEMMELL | Jun 1951 | British | Director | 2005-10-06 UNTIL 2006-12-13 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1999-12-21 UNTIL 2000-09-20 | 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 |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2001-06-01 UNTIL 2009-09-17 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 1999-12-21 UNTIL 2001-06-01 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-13 UNTIL 2009-03-19 | RESIGNED |
GUNNAR ALLAN LUNDBERG | Aug 1944 | Swedish | Director | 1999-10-19 UNTIL 2005-10-06 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2012-07-23 UNTIL 2012-10-24 | RESIGNED |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2007-09-26 UNTIL 2009-09-17 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2002-01-14 UNTIL 2005-12-22 | RESIGNED |
HELEN DEBORAH NORTH | Apr 1965 | Secretary | 2000-09-20 UNTIL 2003-05-23 | RESIGNED | |
GUNNAR ALLAN LUNDBERG | Aug 1944 | Swedish | Secretary | 1999-10-19 UNTIL 1999-12-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-08-02 UNTIL 1999-10-19 | 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 |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-13 UNTIL 2009-03-19 | RESIGNED |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1999-10-19 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 PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2022-02-04 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2022-02-04 UNTIL 2023-02-07 | RESIGNED |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-26 UNTIL 2002-01-14 | RESIGNED |
NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-05-23 UNTIL 2005-08-05 | 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 | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 UNTIL 2016-02-16 | 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 |