HPC King's College Hospital Limited

Active03696260 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Also at HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited
Spanish
Born January 1977 (49)
Director · Appointed 17 June 2024
Also at HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited, Apollo Power Ltd
Spanish
Born April 1980 (46)
Director · Appointed 7 February 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 16 February 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Director · Appointed 30 October 2012
Also at HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited, Addiewell Prison Ltd · more companies
British
Born November 1966
Director · Appointed 30 September 2005
Also at HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited, Agecroft Prison Management Limited · more companies
British
Born March 1965 (61)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (30 former)
17 June 2024
Appointed Villalba, Antonio as Director
17 June 2024
Appointed Guinea, Antonio as Director
7 February 2023
Resigned Wrinn, John as Director
7 February 2023
Appointed Knight, Mark Jonathan as Director
4 February 2022
Resigned Sheldrake, Peter John as Director
4 February 2022
Appointed Wrinn, John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
16 February 2016
Appointed Cavill, John Ivor as Director
16 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
30 October 2012
24 October 2012
Resigned Falero, Louis Javier as Director
24 October 2012
Appointed Hoile, Richard David as Director
23 July 2012
Appointed Falero, Louis Javier as Director
23 July 2012
Resigned Gregson, Anita Catherine as Director
5 March 2010
Resigned Christakis, Anastasios as Director
5 March 2010
Appointed Biif Corporate Services Limited as Corporate Director
17 September 2009
Resigned Jessop, Alan Dixon as Director
17 September 2009
Resigned Nixon, Richard John as Director
17 September 2009
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Gregson, Anita Catherine as Director
19 March 2009
Appointed Christakis, Anastasios as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
22 December 2008
Resigned Scott Barrett, Nicholas Huson as Director
19 June 2008
Appointed Nixon, Richard John as Director
26 September 2007
13 December 2006
Appointed Mcdonagh, John as Director
13 December 2006
Appointed Ryan, Michael Joseph as Director
13 December 2006
Resigned Gemmell, June Elizabeth as Director
22 December 2005
Resigned Handford, Alistair John as Director
6 October 2005
Appointed Gemmell, June Elizabeth as Director
6 October 2005
Resigned Lundberg, Gunnar Allan as Director
30 September 2005
Resigned Coombes, John Francis as Director
30 September 2005
Appointed Carter, Stuart Anthony as Director
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
23 July 2004
Appointed Jessop, Alan Dixon as Director
23 July 2004
Resigned Jessop, Alan Dixon as Director
23 July 2004
Appointed Scott Barrett, Nicholas Huson as Director
23 May 2003
Appointed Noble Partnership Limited as Corporate Secretary
23 May 2003
Resigned North, Helen Deborah as Secretary
21 March 2003
Appointed Handford, Alistair John as Director
21 March 2003
Appointed Coombes, John Francis as Director
21 March 2003
Resigned Aitchison, Paul as Director
14 January 2002
Resigned Roberts, Miles William as Director
1 June 2001
Appointed Jessop, Alan Dixon as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
20 September 2000
Appointed North, Helen Deborah as Secretary
26 June 2000
Resigned Mead, Noel Arthur as Secretary
26 June 2000
Appointed Roberts, Miles William as Director
26 June 2000
Resigned Campbell, John Richmond as Director
21 December 1999
Appointed Jessop, Alan Dixon as Director
21 December 1999
Appointed Mead, Noel Arthur as Secretary
21 December 1999
Resigned Lundberg, Gunnar Allan as Secretary
11 November 1999
Appointed Aitchison, Paul as Director
29 October 1999
Resigned Wayment, Mark Christopher as Director
29 October 1999
Appointed Campbell, John Richmond as Director
27 January 1999
Appointed Lundberg, Gunnar Allan as Secretary
27 January 1999
Appointed Wayment, Mark Christopher as Director
27 January 1999
Appointed Lundberg, Gunnar Allan as Director
27 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 03847393

Holdings 1

Companies where HPC King's College Hospital Limited is registered as a person with significant control

Active

Filings 182

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
28 August 2026Director's details changed
28 August 2026Director's details changed
9 August 2026Full accounts31 March 2026
4 September 2025Confirmation statement with no updates26 August 2025
Show all 182 filings

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