HPC KING'S COLLEGE HOSPITAL LIMITED
03696260 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 9 Sept 2027 (last filed 26 Aug 2026).
Next accounts
31 Dec 2027
Next confirmation
9 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HPC KING'S COLLEGE HOSPITAL LIMITED
03696260Active· Ltd· England Wales· 1999-01-15Incorporated 1999-01-15Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GUINEA, Antonio· DirectorAppointed 2024-06-17
- VILLALBA, Antonio· DirectorAppointed 2024-06-17
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-02-07
- WRINN, John· DirectorResigned 2023-02-07
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2005-08-05
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CARTER, Stuart Anthony
Director
- Appointed
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CAVILL, John Ivor
Director
- Appointed
- 2016-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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COWDELL, Jonathan Nigel Edward, Mr.
Director
- Appointed
- 2012-10-30
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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GUINEA, Antonio
Director
- Appointed
- 2024-06-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1977
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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VILLALBA, Antonio
Director
- Appointed
- 2024-06-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1980
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LUNDBERG, Gunnar Allan
Secretary
- Appointed
- 1999-01-27
- Resigned
- 1999-12-21
- Nationality
- Swedish
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MEAD, Noel Arthur
Secretary
- Appointed
- 1999-12-21
- Resigned
- 2000-06-26
- Nationality
- British
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NORTH, Helen Deborah
Secretary
- Appointed
- 2000-09-20
- Resigned
- 2003-05-23
- Nationality
- British
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NOBLE PARTNERSHIP LIMITED
Corporate Secretary
- Appointed
- 2003-05-23
- Resigned
- 2005-08-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-15
- Resigned
- 1999-01-27
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AITCHISON, Paul
Director
- Appointed
- 1999-11-11
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 07/1953
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CAMPBELL, John Richmond
Director
- Appointed
- 1999-10-29
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 07/1944
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CHRISTAKIS, Anastasios
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-03-05
- Nationality
- Greek
- Residence
- Uk
- Born
- 02/1973
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COOMBES, John Francis
Director
- Appointed
- 2003-03-21
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 05/1948
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COWDELL, Jonathan Nigel Edward, Mr.
Director
- Appointed
- 2007-09-26
- Resigned
- 2009-09-17
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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FALERO, Louis Javier
Director
- Appointed
- 2012-07-23
- Resigned
- 2012-10-24
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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GEMMELL, June Elizabeth
Director
- Appointed
- 2005-10-06
- Resigned
- 2006-12-13
- Nationality
- British
- Born
- 06/1951
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GREGSON, Anita Catherine
Director
- Appointed
- 2009-03-19
- Resigned
- 2012-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HANDFORD, Alistair John
Director
- Appointed
- 2003-03-21
- Resigned
- 2005-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HOILE, Richard David
Director
- Appointed
- 2012-10-24
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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JESSOP, Alan Dixon
Director
- Appointed
- 2004-07-23
- Resigned
- 2009-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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JESSOP, Alan Dixon
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-07-23
- Nationality
- British
- Born
- 09/1955
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JESSOP, Alan Dixon
Director
- Appointed
- 1999-12-21
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 09/1955
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LUNDBERG, Gunnar Allan
Director
- Appointed
- 1999-01-27
- Resigned
- 2005-10-06
- Nationality
- Swedish
- Born
- 08/1944
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MCDONAGH, John
Director
- Appointed
- 2006-12-13
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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NIXON, Richard John
Director
- Appointed
- 2008-06-19
- Resigned
- 2009-09-17
- Nationality
- British
- Born
- 01/1967
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ROBERTS, Miles William
Director
- Appointed
- 2000-06-26
- Resigned
- 2002-01-14
- Nationality
- British
- Born
- 02/1964
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RYAN, Michael Joseph
Director
- Appointed
- 2006-12-13
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SCOTT BARRETT, Nicholas Huson
Director
- Appointed
- 2004-07-23
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WAYMENT, Mark Christopher
Director
- Appointed
- 1999-01-27
- Resigned
- 1999-10-29
- Nationality
- British
- Born
- 12/1958
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WRINN, John
Director
- Appointed
- 2022-02-04
- Resigned
- 2023-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2010-03-05
- Resigned
- 2016-02-16
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-15
- Resigned
- 1999-01-27
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