HPC BAS LIMITED
LONDON SHEPHERD SECURITIES (HEALTHCARE) LIMITED

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Company number 03664786
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 400,000 . The most likely internet sites of HPC BAS LIMITED are www.hpcbas.co.uk, and www.hpc-bas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpc Bas Limited is a Private Limited Company. The company registration number is 03664786. Hpc Bas Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Hpc Bas Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BAL, Jasvinder Singh has been resigned. Director BROWN, Colin Leslie has been resigned. Director BURNAND, Vaughan Ewart has been resigned. Director CHAPPELL, Anthony has been resigned. Director GORDON, Ray has been resigned. Director JAFFE, Michael Ian has been resigned. Director JAIN, Vimal has been resigned. Director MCDONAGH, Vicky has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director REASTON, Dennis Ryder has been resigned. Director TILL, Ian Jeremy has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 28 March 2014
46 years old
Director
SHELDRAKE, Peter John
Appointed Date: 28 March 2014
66 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 13 April 2005
Appointed Date: 10 November 1998
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 10 March 2014
Appointed Date: 13 April 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
BAL, Jasvinder Singh
Resigned: 28 March 2014
Appointed Date: 05 November 2010
46 years old
Director
BROWN, Colin Leslie
Resigned: 15 April 2002
Appointed Date: 02 February 2001
60 years old
Director
BURNAND, Vaughan Ewart
Resigned: 13 April 2005
Appointed Date: 01 October 2002
74 years old
Director
CHAPPELL, Anthony
Resigned: 13 April 2005
Appointed Date: 15 April 2002
76 years old
Director
GORDON, Ray
Resigned: 29 August 2003
Appointed Date: 15 April 2002
65 years old
Director
JAFFE, Michael Ian
Resigned: 28 March 2014
Appointed Date: 15 July 2010
61 years old
Director
JAIN, Vimal
Resigned: 11 June 2010
Appointed Date: 03 December 2007
51 years old
Director
MCDONAGH, Vicky
Resigned: 04 September 2007
Appointed Date: 27 June 2006
57 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 28 March 2014
Appointed Date: 18 April 2007
65 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 27 June 2006
Appointed Date: 13 April 2005
65 years old
Director
REASTON, Dennis Ryder
Resigned: 31 December 2001
Appointed Date: 10 November 1998
87 years old
Director
TILL, Ian Jeremy
Resigned: 02 February 2001
Appointed Date: 10 November 1998
87 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 13 April 2005
65 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Equitix Infrastructure 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPC BAS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 400,000
18 Dec 2015
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to Welken House 10-11 Charterhouse Square London EC1M 6EH on 18 December 2015
05 Oct 2015
Auditor's resignation
...
... and 82 more events
19 Nov 1998
Secretary resigned
19 Nov 1998
New secretary appointed
19 Nov 1998
New director appointed
19 Nov 1998
New director appointed
10 Nov 1998
Incorporation

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