HPC BAS LIMITED
Active - Accounts Filed
General Information
NAME
HPC BAS LIMITED
COMPANY NUMBER
03664786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/1998
(26 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1998
05/05/2005
SHEPHERD SECURITIES (HEALTHCARE) LIMITED
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 |
|---|---|---|
| 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 BAS 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 BAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPC BAS 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 (2years) Born in May 1980 (age: 44) |
Active | Director |
Current: 59 Past: 41 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
10/11/1998 - Present (26 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
| 08/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | 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 (931436905) Appointed |
| 06/04/2023 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 08/12/2022 | Rosemary Lucy Jude Deeley (921353358) has left the board |
| 08/12/2022 | New Board Member Hannah Holman (925482589) Appointed |
| 08/12/2022 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 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 |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | 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 |
| 10/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 08/05/2014 | Michael Ian Jaffe (915274649) has left the board |
| 08/05/2014 | Jasvinder Singh Bal (915158594) has left the board |
| 08/05/2014 | Guy Roland Marc Pigache (902775303) 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 |
| 09/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 08/04/2013 | New Accounts filed |
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