HPC KING'S COLLEGE HOSPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HPC KING'S COLLEGE HOSPITAL LIMITED
COMPANY NUMBER
03696260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/1999
23/06/1999
MATTERCOUNT LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| HPC KING''S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HPC KING''S COLLEGE HOSPITAL LIMITED | Active - Accounts Filed | View Report |
| HPC KING''S COLLEGE HOSPITAL (ISSUER) PLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 01/07/2024 | New Board Member Antonio Villalba Gonzalez (932454857) Appointed |
Credit Risk Overview
Want to learn more about HPC KING'S COLLEGE 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 KING'S COLLEGE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPC KING'S COLLEGE 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 |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
30/09/2005 - Present (19 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
30/10/2012 - 17/09/2009 (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
16/02/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 01/07/2024 | New Board Member Antonio Villalba Gonzalez (932454857) Appointed |
| 01/07/2024 | New Board Member Antonio Guinea Yrazusta (932454756) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 22/02/2023 | John Wrinn (912183727) has left the board |
| 22/02/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 11/02/2022 | New Board Member John Wrinn (912183727) Appointed |
| 11/02/2022 | Peter John Sheldrake (916498653) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 14/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 25/02/2016 | John Ivor Cavill (920521971) has left the board |
| 25/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 25/02/2016 | John Ivor Cavill (920521971) has left the board |
| 19/02/2016 | New Board Member John Ivor Cavill (920521971) Appointed |
| 19/02/2016 | New Board Member John Ivor Cavill (920521971) Appointed |
| 18/02/2016 | BIIF CORPORATE SERVICES LIMITED (915238450) has left the board |
| 18/02/2016 | BIIF CORPORATE SERVICES LIMITED (915238450) has left the board |
| 15/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 14/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed |
| 14/11/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 14/11/2012 | Louis Javier Falero (916305744) has left the board |
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