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Nom

HPC Bishop Auckland Hospital Limited

Adresse
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02852690 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Infrastructure 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Duck, Andrew Neil London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Hannah London, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    O'Brien, Kirsty London, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Deeley, Rosemary Lucy Jude London, England Status: Ceased Notified: 08/05/2018 Ceased: 01/12/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pigache, Guy Roland Marc Tunbridge Wells Status: Ceased Notified: 18/04/2007 Ceased: 28/03/2014 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Criterion Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB HPC BAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03664786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors