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HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03847393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- CAVILL, John Ivor
- KNIGHT, Mark Jonathan
- CARTER, Stuart Anthony
- CAVILL, John Ivor
- KNIGHT, Mark Jonathan
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-23
- Age Of Company 1999-09-23 24 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Elbon Pfi Fund (Investments) Limited
- Elbon Pfi Fund (Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARGEBETTER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Description
- HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03847393. Its current trading status is "live". It was registered 1999-09-23. It was previously called CHARGEBETTER LIMITED. It has declared SIC or NACE codes as "86101". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Cannon Place .
Get HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpc King's College Hospital (Holdings) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1999-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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accounts-with-accounts-type-group (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-group (2022-08-02) - AA
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
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auditors-resignation-company (2019-02-22) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-27) - CS01
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auditors-resignation-company (2018-01-25) - AUD
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auditors-resignation-company (2018-01-30) - AUD
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change-person-director-company-with-change-date (2018-03-19) - CH01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-group (2017-08-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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appoint-person-director-company-with-name (2013-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-person-director-company-with-change-date (2013-02-28) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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accounts-with-accounts-type-group (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-04) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
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accounts-with-accounts-type-group (2010-10-02) - AA
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-corporate-director-company-with-name (2010-07-01) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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legacy (2009-05-16) - 288b
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legacy (2009-05-28) - 288a
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legacy (2009-05-07) - 288c
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legacy (2009-04-14) - 288b
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legacy (2009-03-24) - 287
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-group (2009-10-08) - AA
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legacy (2009-05-18) - 288b
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legacy (2009-05-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-26) - AA
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legacy (2008-08-29) - 288c
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legacy (2008-05-16) - 288c
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-group (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288a
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legacy (2007-04-21) - 288b
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legacy (2007-05-11) - 288a
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legacy (2007-08-07) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-05-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-08-04) - 363a
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legacy (2006-01-12) - 288c
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accounts-with-accounts-type-group (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 287
-
legacy (2005-08-31) - 363s
-
legacy (2005-04-08) - 288c
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legacy (2005-02-11) - 288a
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legacy (2005-02-01) - 288b
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legacy (2005-12-08) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-02-01) - 288a
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accounts-with-accounts-type-group (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 287
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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legacy (2003-01-07) - 288c
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-group (2003-10-17) - AA
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legacy (2003-06-15) - 288b
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legacy (2003-08-27) - 287
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legacy (2003-08-29) - 288b
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legacy (2003-08-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 363a
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legacy (2002-04-22) - 288b
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legacy (2002-02-14) - 288c
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legacy (2002-04-22) - 288a
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accounts-with-accounts-type-group (2002-09-20) - AA
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legacy (2002-02-28) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 287
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legacy (2001-10-01) - 288a
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accounts-with-accounts-type-group (2001-09-26) - AA
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legacy (2001-08-09) - 363a
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legacy (2001-07-04) - 288c
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legacy (2001-06-11) - 288b
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
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legacy (2000-12-28) - 353
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legacy (2000-12-28) - 363a
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legacy (2000-12-11) - 288b
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legacy (2000-10-04) - 288b
-
legacy (2000-10-04) - 288a
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legacy (2000-08-02) - 288a
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legacy (2000-08-02) - 288b
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legacy (2000-01-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-01) - 288b
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-11-03) - 287
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legacy (1999-12-22) - 88(2)R
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
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legacy (1999-12-23) - 395
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incorporation-company (1999-09-23) - NEWINC
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-11-30) - 225
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legacy (1999-11-26) - 288a
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legacy (1999-11-24) - 123
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resolution (1999-11-24) - RESOLUTIONS
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memorandum-articles (1999-11-12) - MEM/ARTS
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legacy (1999-11-30) - 88(2)R