HPC BISHOP AUCKLAND HOSPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HPC BISHOP AUCKLAND HOSPITAL LIMITED
COMPANY NUMBER
02852690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/1993
(31 years and 2 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1993
09/07/2004
HEALTH CARE DEVELOPMENT ADVISORY LIMITED
View all previous names
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| HPC BISHOP AUCKLAND HOSPITAL LIMITED | Active - Accounts Filed | View Report |
| HPC BAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 25/11/2024 | Andrew Neil Duck (925780929) has left the board |
| 25/11/2024 | New Board Member Peter James Harding (928823003) Appointed |
Credit Risk Overview
Want to learn more about HPC BISHOP AUCKLAND HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPC BISHOP AUCKLAND HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPC BISHOP AUCKLAND HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 58 Past: 41 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
12/11/2024 - Present (0 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
Director: 13/09/1993 - Present (31 years and 2 months) Secretary: 13/09/1993 - Present (31 years and 2 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 25/11/2024 | Andrew Neil Duck (925780929) has left the board |
| 25/11/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436898) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 08/12/2022 | Rosemary Lucy Jude Deeley (921353358) has left the board |
| 08/12/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 08/12/2022 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 08/12/2022 | New Board Member Hannah Holman (925482589) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 10/05/2018 | Achal Prakash Bhuwania (918691109) has left the board |
| 10/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 10/05/2018 | New Board Member Rosemary Lucy Jude Deeley (921353358) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/05/2014 | Guy Roland Marc Pigache (902775303) has left the board |
| 08/05/2014 | Jasvinder Singh Bal (915158594) has left the board |
| 08/05/2014 | Michael Ian Jaffe (915274649) has left the board |
| 28/04/2014 | Peter Sheldrake (918692540) has left the board |
| 28/04/2014 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 17/04/2014 | New Board Member Peter Sheldrake (918692540) Appointed |
| 17/04/2014 | New Board Member Achal Prakash Bhuwania (918691109) Appointed |
| 15/04/2014 | Change in Reg. Office |
| 10/04/2014 | ASSET MANAGEMENT SOLUTIONS LTD (909052125) has left the board |
| 22/10/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 04/04/2013 | New Confirmation Statement filed |
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