HPC BISHOP AUCKLAND HOSPITAL LIMITED

Key Data

Status

Active

Company No.

02852690

Incorporation date

13/09/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/11/2024

Termination of appointment of Kirsty O'brien as a director on 2024-11-12

View PDF (1 pages)

21/11/2024

Termination of appointment of Andrew Neil Duck as a director on 2024-11-12

View PDF (1 pages)

21/11/2024

Appointment of Dr Peter James Harding as a director on 2024-11-12

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

04/04/2023

Appointment of Mr Andrew Neil Duck as a director on 2023-03-31

View PDF (2 pages)

06/12/2022

Appointment of Miss Kirsty O'brien as a director on 2022-12-01

View PDF (2 pages)

06/12/2022

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-12-01

View PDF (1 pages)

06/12/2022

Appointment of Ms Hannah Holman as a director on 2022-12-01

View PDF (2 pages)

06/12/2022

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duck, Andrew Neil	Director	31/03/2023 - 12/11/2024	114
Bhuwania, Achal Prakash	Director	27/03/2014 - 07/05/2018	186
ASSET MANAGEMENT SOLUTIONS LTD	Corporate Secretary	29/06/2004 - 09/03/2014	70
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Dwyer, Daniel John	Nominee Secretary	12/09/1993 - 14/11/1993	1327

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HPC BISHOP AUCKLAND HOSPITAL LIMITED

HPC BISHOP AUCKLAND HOSPITAL LIMITED is an(a) Active company incorporated on 13/09/1993 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPC BISHOP AUCKLAND HOSPITAL LIMITED?

HPC BISHOP AUCKLAND HOSPITAL LIMITED is currently Active. It was registered on 13/09/1993 .

Where is HPC BISHOP AUCKLAND HOSPITAL LIMITED located?

HPC BISHOP AUCKLAND HOSPITAL LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does HPC BISHOP AUCKLAND HOSPITAL LIMITED do?

HPC BISHOP AUCKLAND HOSPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HPC BISHOP AUCKLAND HOSPITAL LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.