HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
Active - Accounts Filed
General Information
NAME
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
COMPANY NUMBER
03817681
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/08/1999
04/11/1999
VENTURETERM PUBLIC LIMITED COMPANY
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 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 |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.?
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 (ISSUER) PLC.?
Purchase the company report or an
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Want to learn more about HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.?
Purchase the company report or an
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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 4 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
30/09/2005 - Present (19 years and 2 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 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
07/02/2023 - Present (1 years and 10 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 |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | 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 |
| 05/08/2022 | 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 |
| 12/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 12/12/2017 | New Accounts filed |
| 15/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/02/2016 | John Ivor Cavill (920521980) has left the board |
| 25/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 25/02/2016 | John Ivor Cavill (920521980) has left the board |
| 25/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 19/02/2016 | New Board Member John Ivor Cavill (920521980) Appointed |
| 19/02/2016 | New Board Member John Ivor Cavill (920521980) Appointed |
| 18/02/2016 | BIIF CORPORATE SERVICES LIMITED (915238171) has left the board |
| 18/02/2016 | BIIF CORPORATE SERVICES LIMITED (915238171) has left the board |
| 15/01/2016 | 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 |
| 28/02/2013 | New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed |
| 14/11/2012 | Louis Javier Falero (916305744) has left the board |
| 14/11/2012 | New Board Member Richard David Hoile (913784843) Appointed |
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