HPC KING'S COLLEGE HOSPITAL LIMITED
LONDON MATTERCOUNT LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03696260
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of HPC KING'S COLLEGE HOSPITAL LIMITED are www.hpckingscollegehospital.co.uk, and www.hpc-king-s-college-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpc King S College Hospital Limited is a Private Limited Company. The company registration number is 03696260. Hpc King S College Hospital Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Hpc King S College Hospital Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CARTER, Stuart Anthony is a Director of the company. CAVILL, John Ivor is a Director of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. Secretary LUNDBERG, Gunnar Allan has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NORTH, Helen Deborah has been resigned. Secretary NOBLE PARTNERSHIP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, Paul has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director COOMBES, John Francis has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director FALERO, Louis Javier has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HANDFORD, Alistair John has been resigned. Director HOILE, Richard David has been resigned. Director JESSOP, Alan Dixon has been resigned. Director JESSOP, Alan Dixon has been resigned. Director JESSOP, Alan Dixon has been resigned. Director LUNDBERG, Gunnar Allan has been resigned. Director MCDONAGH, John has been resigned. Director NIXON, Richard John has been resigned. Director ROBERTS, Miles William has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT BARRETT, Nicholas Huson has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 05 August 2005
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CARTER, Stuart Anthony
Appointed Date: 30 September 2005
60 years old
Director
CAVILL, John Ivor
Appointed Date: 16 February 2016
53 years old
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 30 October 2012
59 years old

Resigned Directors

Secretary
LUNDBERG, Gunnar Allan
Resigned: 21 December 1999
Appointed Date: 27 January 1999
Secretary
MEAD, Noel Arthur
Resigned: 26 June 2000
Appointed Date: 21 December 1999
Secretary
NORTH, Helen Deborah
Resigned: 23 May 2003
Appointed Date: 20 September 2000
Secretary
NOBLE PARTNERSHIP LIMITED
Resigned: 05 August 2005
Appointed Date: 23 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999
Director
AITCHISON, Paul
Resigned: 21 March 2003
Appointed Date: 11 November 1999
72 years old
Director
CAMPBELL, John Richmond
Resigned: 26 June 2000
Appointed Date: 29 October 1999
81 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
COOMBES, John Francis
Resigned: 30 September 2005
Appointed Date: 21 March 2003
77 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 17 September 2009
Appointed Date: 26 September 2007
59 years old
Director
FALERO, Louis Javier
Resigned: 24 October 2012
Appointed Date: 23 July 2012
48 years old
Director
GEMMELL, June Elizabeth
Resigned: 13 December 2006
Appointed Date: 06 October 2005
74 years old
Director
GREGSON, Anita Catherine
Resigned: 23 July 2012
Appointed Date: 19 March 2009
61 years old
Director
HANDFORD, Alistair John
Resigned: 22 December 2005
Appointed Date: 21 March 2003
74 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 24 October 2012
61 years old
Director
JESSOP, Alan Dixon
Resigned: 17 September 2009
Appointed Date: 23 July 2004
70 years old
Director
JESSOP, Alan Dixon
Resigned: 23 July 2004
Appointed Date: 01 June 2001
70 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 21 December 1999
70 years old
Director
LUNDBERG, Gunnar Allan
Resigned: 06 October 2005
Appointed Date: 27 January 1999
81 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 December 2006
55 years old
Director
NIXON, Richard John
Resigned: 17 September 2009
Appointed Date: 19 June 2008
58 years old
Director
ROBERTS, Miles William
Resigned: 14 January 2002
Appointed Date: 26 June 2000
61 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 13 December 2006
59 years old
Director
SCOTT BARRETT, Nicholas Huson
Resigned: 22 December 2008
Appointed Date: 23 July 2004
75 years old
Director
WAYMENT, Mark Christopher
Resigned: 29 October 1999
Appointed Date: 27 January 1999
66 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 16 February 2016
Appointed Date: 05 March 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Hpc King's College Hospital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPC KING'S COLLEGE HOSPITAL LIMITED Events

05 Oct 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Feb 2016
Appointment of Mr John Ivor Cavill as a director on 16 February 2016
16 Feb 2016
Termination of appointment of Biif Corporate Services Limited as a director on 16 February 2016
...
... and 133 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU
15 Jan 1999
Incorporation

HPC KING'S COLLEGE HOSPITAL LIMITED Charges

1 May 2013
Charge code 0369 6260 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…
16 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC(As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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