HPC Bishop Auckland Hospital Limited

Company Name	HPC Bishop Auckland Hospital Limited
Company Status	Active
Company Number	02852690
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Previous Name	Health Care Development Advisory Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Hannah Holman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Andrew Neil Duck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(29 years, 6 months after company formation)
Appointment Duration	1 year
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Intertrust Fiduciary Services (UK) Limited (Corporation)
Status	Current
Appointed	05 October 2023(30 years after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Anthony John Hazell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	Hirtwell Cottage Hollycombe Liphook Hampshire GU30 7NQ

Director Name	Adolph John Zubick
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1993(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 December 2001)
Role	Financial Consultant
Correspondence Address	Tower House Ryalls Court Seaton Devon EX12 2HJ

Secretary Name	Adolph John Zubick
Nationality	American
Status	Resigned
Appointed	15 November 1993(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 May 1999)
Role	Financial Consultant
Correspondence Address	20 Sydney House Woodstock Road London W4 1DP

Director Name	Frederick William Hulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1998)
Role	Investment Banker
Correspondence Address	75 Abbotsbury Road London W14 8EP

Director Name	Mr Nicholas Shapland
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Albury Heath Guildford Surrey GU5 9DJ

Director Name	Mr Dominic James Barbour
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57a Highbury Hill London N5 1SU

Secretary Name	Anthony John Hazell
Nationality	British
Status	Resigned
Appointed	30 April 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Hirtwell Cottage Hollycombe Liphook Hampshire GU30 7NQ

Director Name	Angela Mary Zubick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2004)
Role	Retired
Correspondence Address	Tower House Ryalls Court Seaton Devon EX12 2HJ

Director Name	Guy Roland Marc Pigache
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	30 Earls Road Tunbridge Wells Kent TN4 8EE

Director Name	Mr Antonie Paul Woodbury
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 23 Clifton Gardens London W9 1AR

Director Name	Vicky McDonagh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2007)
Role	Fund Manager
Correspondence Address	59 Sarsfeld Road London SW12 8HR

Director Name	Mr Guy Roland Marc Pigache
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 March 2014)
Role	Fund Manager
Country of Residence	England
Correspondence Address	14 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Vimal Jain
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	28 Heathview Court 20 Corringway Hampstead Garden Suburb London NW11 7EF

Director Name	Mr Michael Ian Jaffe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2014)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Jasvinder Singh Bal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Ms Rosemary Lucy Jude Deeley
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2022)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2022)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Asset Management Solutions Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(10 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 March 2014)
Correspondence Address	3rd Floor 46 Charles Street Cardiff South Glamorgan CF10 2GE Wales

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Equitix Infrastructure 3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,395
Net Worth	£40,260
Cash	£18
Current Liabilities	£161,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (22 pages)
5 October 2023	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages)
22 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
4 April 2023	Appointment of Mr Andrew Neil Duck as a director on 31 March 2023 (2 pages)
28 February 2023	Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 28 February 2023 (2 pages)
6 December 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 December 2022 (1 page)
6 December 2022	Appointment of Miss Kirsty O'brien as a director on 1 December 2022 (2 pages)
6 December 2022	Appointment of Ms Hannah Holman as a director on 1 December 2022 (2 pages)
6 December 2022	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 December 2022 (1 page)
5 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (26 pages)
13 December 2021	Full accounts made up to 31 December 2020 (27 pages)
28 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 February 2021	Full accounts made up to 31 December 2019 (22 pages)
11 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
18 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (15 pages)
8 May 2018	Termination of appointment of Peter John Sheldrake as a director on 8 May 2018 (1 page)
8 May 2018	Termination of appointment of Achal Prakash Bhuwania as a director on 8 May 2018 (1 page)
8 May 2018	Appointment of Ms Rosemary Lucy Jude Deeley as a director on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018 (2 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (14 pages)
7 June 2017	Full accounts made up to 31 December 2016 (14 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (15 pages)
20 May 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300 (3 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300 (3 pages)
26 August 2015	Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (3 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (3 pages)
13 August 2014	Auditor's resignation (1 page)
13 August 2014	Auditor's resignation (1 page)
1 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
1 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 May 2014	Termination of appointment of Jasvinder Bal as a director (2 pages)
6 May 2014	Termination of appointment of Michael Jaffe as a director (2 pages)
6 May 2014	Termination of appointment of Jasvinder Bal as a director (2 pages)
6 May 2014	Termination of appointment of Michael Jaffe as a director (2 pages)
6 May 2014	Termination of appointment of Guy Pigache as a director (2 pages)
6 May 2014	Termination of appointment of Guy Pigache as a director (2 pages)
15 April 2014	Appointment of Mr Achal Prakash Bhuwania as a director (3 pages)
15 April 2014	Appointment of Peter Sheldrake as a director (3 pages)
15 April 2014	Appointment of Peter Sheldrake as a director (3 pages)
15 April 2014	Appointment of Mr Achal Prakash Bhuwania as a director (3 pages)
11 April 2014	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE on 11 April 2014 (1 page)
8 April 2014	Termination of appointment of Asset Management Solutions Ltd as a secretary (1 page)
8 April 2014	Termination of appointment of Asset Management Solutions Ltd as a secretary (1 page)
15 October 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
15 October 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 300 (5 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 300 (5 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
20 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
31 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
8 November 2010	Appointment of Mr Jasvinder Singh Bal as a director (2 pages)
8 November 2010	Appointment of Mr Jasvinder Singh Bal as a director (2 pages)
4 October 2010	Termination of appointment of Antonie Woodbury as a director (1 page)
4 October 2010	Termination of appointment of Antonie Woodbury as a director (1 page)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Secretary's details changed for Asset Management Solutions Ltd on 10 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Asset Management Solutions Ltd on 10 September 2010 (2 pages)
16 July 2010	Appointment of Michael Ian Jaffe as a director (2 pages)
16 July 2010	Appointment of Michael Ian Jaffe as a director (2 pages)
23 June 2010	Termination of appointment of Vimal Jain as a director (1 page)
23 June 2010	Termination of appointment of Vimal Jain as a director (1 page)
4 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
15 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
15 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
11 September 2008	Return made up to 10/09/08; full list of members (4 pages)
11 September 2008	Return made up to 10/09/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 30 June 2007 (14 pages)
3 July 2008	Full accounts made up to 30 June 2007 (14 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 46 charles street cardiff CF10 2GE (1 page)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 46 charles street cardiff CF10 2GE (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
7 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 September 2005	Return made up to 10/09/05; full list of members (2 pages)
14 September 2005	Return made up to 10/09/05; full list of members (2 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
21 September 2004	Return made up to 10/09/04; full list of members (7 pages)
21 September 2004	Return made up to 10/09/04; full list of members (7 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: the oast house park row farnham surrey GU9 7JH (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: the oast house park row farnham surrey GU9 7JH (1 page)
14 July 2004	New director appointed (2 pages)
9 July 2004	Company name changed health care development advisory LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed health care development advisory LIMITED\certificate issued on 09/07/04 (2 pages)
31 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
31 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
30 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2003	Return made up to 10/09/03; full list of members (7 pages)
18 September 2003	Return made up to 10/09/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 September 2002	Return made up to 13/09/02; full list of members (7 pages)
11 September 2002	Return made up to 13/09/02; full list of members (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 November 2001	Return made up to 13/09/01; full list of members (6 pages)
6 November 2001	Return made up to 13/09/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
4 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 November 1999	Return made up to 13/09/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
10 November 1999	Return made up to 13/09/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
7 July 1999	Registered office changed on 07/07/99 from: ground floor lintas house (north wing) 15-19 new fetter lane london EC4A 1BA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: ground floor lintas house (north wing) 15-19 new fetter lane london EC4A 1BA (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
4 May 1999	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Memorandum and Articles of Association (17 pages)
20 April 1999	Memorandum and Articles of Association (17 pages)
10 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
10 April 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 February 1999	Accounts made up to 31 March 1998 (8 pages)
4 February 1999	Accounts made up to 31 March 1998 (8 pages)
20 February 1998	Accounts made up to 31 March 1997 (7 pages)
20 February 1998	Accounts made up to 31 March 1997 (7 pages)
18 November 1997	Return made up to 13/09/97; full list of members (8 pages)
18 November 1997	Return made up to 13/09/97; full list of members (8 pages)
13 November 1996	Return made up to 13/09/96; no change of members (6 pages)
13 November 1996	Return made up to 13/09/96; no change of members (6 pages)
6 February 1996	Accounts made up to 31 March 1995 (8 pages)
6 February 1996	Accounts made up to 31 March 1995 (8 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
2 November 1995	Return made up to 13/09/95; full list of members (6 pages)
2 November 1995	Return made up to 13/09/95; full list of members (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Ad 24/08/95--------- Â£ si 298@1=298 Â£ ic 4/302 (2 pages)
3 October 1995	Ad 24/08/95--------- Â£ si 298@1=298 Â£ ic 4/302 (2 pages)
3 October 1995	New director appointed (2 pages)
29 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 March 1995	Accounts made up to 31 March 1994 (7 pages)
31 March 1995	Accounts made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 September 1994	Return made up to 13/09/94; full list of members (5 pages)
12 September 1994	Return made up to 13/09/94; full list of members (5 pages)
24 November 1993	Company name changed marigon LIMITED\certificate issued on 25/11/93 (2 pages)
24 November 1993	Company name changed marigon LIMITED\certificate issued on 25/11/93 (2 pages)
13 September 1993	Certificate of incorporation (1 page)
13 September 1993	Incorporation (15 pages)
13 September 1993	Certificate of incorporation (1 page)
13 September 1993	Incorporation (15 pages)

HPC Bishop Auckland Hospital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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