HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpc King's College Hospital (holdings) Limited. The company was founded 24 years ago and was given the registration number 03847393. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name	:	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
Company Number	:	03847393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	86101 - Hospital activities

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	05 August 2005	Active
27 Hawker Road, Ash Vale, Aldershot, GU12 5SL	Director	30 September 2005	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	16 February 2016	Active
310, Broadway, Salford, England, M50 2UE	Director	30 October 2012	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	07 February 2023	Active
Slanbarsvagen 7, Danderyd, Sweden 182 36,	Secretary	11 October 1999	Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU	Secretary	21 December 1999	Active
1 Westleigh Way, Baildon, BD17 5DT	Secretary	20 September 2000	Active
76 George Street, Edinburgh, EH2 3BU	Corporate Secretary	23 May 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 September 1999	Active
9 Ship Lane, Farnborough, GU14 8BX	Director	11 November 1999	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	25 July 2014	Active
2 Sutton Avenue, Slough, SL3 7AW	Director	11 October 1999	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Marbles, High Street Newick, Lewes, BN8 4LG	Director	21 March 2003	Active
West Dean 37 Hooton Road, Willaston, Neston, CH64 1SF	Director	26 September 2007	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	23 July 2012	Active
11 Green Farm Lane, Barrow, IP29 5DN	Director	06 October 2005	Active
1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Rowleys, Freith, Henley On Thames, RG9 6PR	Director	14 January 2002	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	24 October 2012	Active
145a Brentwood Road, Herongate, CM13 3PB	Director	23 July 2004	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	01 June 2001	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	21 December 1999	Active
Gamla Vagen 8, 18377 Taby, Sweden,	Director	11 October 1999	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	13 December 2006	Active
2 Grafton Place, Standon, SG11 1LT	Director	26 June 2000	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	13 December 2006	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	23 July 2004	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	29 June 2018	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	04 February 2022	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	05 March 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 September 1999	Active

People with Significant Control

Elbon Pfi Fund (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement