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. - 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 31/03/2023 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

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