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Here’s a quick overview of HPC KING'S COLLEGE HOSPITAL LIMITED 👀 — a London based business that started in 1999.
HPC KING'S COLLEGE HOSPITAL LIMITED
- Company statusactive
- Company No03696260
- Age27 years 6 months Incorporated 15 January 1999
- Officers7
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
HPC KING'S COLLEGE HOSPITAL LIMITED is an active company incorporated on 15 January 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 30 Sept 2005 |
| CAVILL, John Ivor | director | Oct 1972 | 16 Feb 2016 |
| COWDELL, Jonathan Nigel Edward, Mr. | director | Nov 1966 | 30 Oct 2012 |
| GUINEA, Antonio | director | Jan 1977 | 17 Jun 2024 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 07 Feb 2023 |
| VILLALBA, Antonio | director | Apr 1980 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpc King's College Hospital (Holdings) Limited | 06 Apr 2016 |
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GUINEA, Antonio are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
KELVIN CATERING MANAGEMENT SERVICES LIMITED
MEAD, Noel Arthur, NORTH, Helen Deborah are mutual persons.
KEYLINE TRAVEL (SCOTLAND) LIMITED
MEAD, Noel Arthur, NORTH, Helen Deborah are mutual persons.
SODEXO SHARE TRUSTEES LIMITED
MEAD, Noel Arthur are mutual persons.
FUNDAMENTUM SOCIAL HOUSING REIT PLC
NOBLE PARTNERSHIP LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
ASHBROOK, Philip Peter are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
ASHBROOK, Philip Peter, HOILE, Richard David are mutual persons.
COSTAIN INVESTMENTS LIMITED
CAMPBELL, John Richmond are mutual persons.
LH PROJECT LIMITED
CHRISTAKIS, Anastasios, SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
CHRISTAKIS, Anastasios, SHELDRAKE, Peter John are mutual persons.
MERSEYLINK (ISSUER) PLC
FALERO, Louis Javier are mutual persons.
CONNECT M77/GSO PLC
FALERO, Louis Javier, MCDONAGH, John are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
GEMMELL, June Elizabeth are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
GEMMELL, June Elizabeth are mutual persons.
DERBY HEALTHCARE PLC
GEMMELL, June Elizabeth are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
GREGSON, Anita Catherine, WRINN, John are mutual persons.
MARLOW EDUCATION TRUST
HANDFORD, Alistair John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
JESSOP, Alan Dixon, WRINN, John are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
JESSOP, Alan Dixon are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
JESSOP, Alan Dixon are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
JESSOP, Alan Dixon, WRINN, John are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
JESSOP, Alan Dixon, WRINN, John are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
ANNES GATE PROPERTY PLC
WAYMENT, Mark Christopher are mutual persons.
BY CHELMER PLC
WAYMENT, Mark Christopher are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
WRINN, John are mutual persons.
CATCHMENT HIGHLAND LIMITED
WRINN, John are mutual persons.
CATCHMENT LIMITED
WRINN, John are mutual persons.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
WRINN, John are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
WRINN, John are mutual persons.
ESP (HOLDINGS) LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
WRINN, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HPC KING'S COLLEGE HOSPITAL LIMITED 👀 — a London based business that started in 1999.