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HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

03817681 · Plc · 27 years old

8th Floor 6 Kean Street, London, WC2B 4AS

SIC 64999

Companies House data checked 25 August 2026

Type
Plc
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. (ECCTA)

Directors of HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. must verify their identity by 2026-09-09.

Directors
1 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SODEXO DEFENCE TRA…AGECROFT PRISON MA…MERCIA HEALTHCARE …ENTERPRISE CIVIC B…ENTERPRISE EDUCATI…ENTERPRISE EDUCATI…ENTERPRISE HEALTHC…SOUTH MANCHESTER H…SOUTH MANCHESTER H…MERCIA HEALTHCARE …ENTERPRISE HEALTHC…ENTERPRISE CIVIC B…ANAVON HOLDINGS LI…CALDERDALE HOSPITA…CALDERDALE HOSPITA…ALERT COMMUNICATIO…ALERT COMMUNICATIO…ALERT COMMUNICATIO…HPC KING'S COLLEGE…HPC KING'S COLLEGE…CARTER,AnthonyCAVILL,IvorCOWDELL,Mr.GUINEA,AntonioKNIGHT,JonathanVILLALBA…AntonioHPCKING'S C…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARTER, Stuart Anthonydirectorsince 2005-09-30· also at SODEXO DEFENCE TRAINING SERVICES LIMITED, AGECROFT PRISON MANAGEMENT LIMITED, HPC KING'S COLLEGE HOSPITAL LIMITED and 21 more
CAVILL, John Ivordirectorsince 2016-02-16· also at BIIF GP LIMITED, BEIF MANAGEMENT LIMITED, ANAVON HOLDINGS LIMITED and 248 more
COWDELL, Jonathan Nigel Edward, Mr.directorsince 2012-10-30· also at PETERBOROUGH PRISON MANAGEMENT LIMITED, PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED, ASHFORD PRISON SERVICES HOLDINGS LIMITED and 44 more
GUINEA, Antoniodirectorsince 2024-06-17· also at HPC KING'S COLLEGE HOSPITAL LIMITED, HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
KNIGHT, Mark Jonathandirectorsince 2023-02-07· also at PREMIER CUSTODIAL INVESTMENTS LIMITED, NEWMOUNT LIMITED, PUCKLECHURCH CUSTODIAL SERVICES LIMITED and 54 more
VILLALBA, Antoniodirectorsince 2024-06-17· also at APOLLO POWER LTD, HPC KING'S COLLEGE HOSPITAL LIMITED, HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
Company secretary
INFRASTRUCTURE MANAGERS LIMITEDcorporate-secretarysince 2005-08-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00465462 LIMITEDactivevia CAMPBELL, John Richmond
101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 1003 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
G H BODMIN LIMITEDliquidationvia CAVILL, John Ivor, ASHBROOK, Philip Peter, HOILE, Richard David, JESSOP, Alan Dixon, MCDONAGH, John, RYAN, Michael Joseph, SHELDRAKE, Peter John
GENISTICS HOLDINGS LIMITEDliquidationvia ASHBROOK, Philip Peter, HOILE, Richard David, SHELDRAKE, Peter John, WRINN, John
GENISTICS LIMITEDliquidationvia ASHBROOK, Philip Peter, HOILE, Richard David, SHELDRAKE, Peter John, WRINN, John
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

and 16 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 558 more dissolved

Other status

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia GEMMELL, June Elizabeth, WRINN, John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hpc King's College Hospital Limited

Corporate entity

Companies House 03696260

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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