HPC Bishop Auckland Hospital Limited
- Company number
- 02852690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1993
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Health Care Development Advisory Limited (until 9 Jul 2004)
- Marigon Limited (until 25 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Peter James, Dr | Director | 12 Nov 2024 | |
| HOLMAN, Hannah | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Infrastructure 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
HPC Bishop Auckland Hospital Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Criterion Healthcare Holdings Limited (03672920)
- HPC Bas Limited (03664786)
Directors’ other companies
- HARDING, Peter James, Dr - Director at Capital Hospitals Ltd
- HARDING, Peter James, Dr - Director at Bhasin Investments Limited
- HARDING, Peter James, Dr - Director at Stobhill Holdco Limited
- HARDING, Peter James, Dr - Director at RN Hatfield Limited
- HARDING, Peter James, Dr - Director at MG Hatfield Ltd
- HARDING, Peter James, Dr - Director at WR Hatfield Limited
- HARDING, Peter James, Dr - Director at Palio (No 2) Limited
- HARDING, Peter James, Dr - Director at Palio (No 6) Limited
- HARDING, Peter James, Dr - Director at Palio (No 5) Limited
- HARDING, Peter James, Dr - Director at Capital Hospitals (Issuer) PLC
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 1 Limited (11519910)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)