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Nom

HPC King's College Hospital Limited

Adresse
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2023
Company Register Address Cannon Place
London
EC4N 6AF
Société Numéro de Registre 03696260 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hpc King's College Hospital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03847393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carter, Stuart Anthony Ash Vale, Aldershot, Hampshire Status: Active Notified: 30/09/2005 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London Status: Active Notified: 16/02/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowdell, Jonathan Nigel Edward Salford, England Status: Active Notified: 30/10/2012 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/08/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 05/08/2005 Role: Secretary Nationality: British
    Knight, Mark Jonathan London Status: Active Notified: 07/02/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hoile, Richard David Aldwych, London Status: Ceased Notified: 24/10/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HPC King's College Hospital (Issuer) PLC. Status: Active Notified: 06/04/2016 Companies House Number: 03817681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors