OpenCompanies

HPC Bas Limited

Company number
03664786
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1998
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Shepherd Securities (Healthcare) Limited (until 5 May 2005)

Control

NameNature of controlNotifiedCeased
Hpc Bishop Auckland Hospital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
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 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999

Connections

Owned by

HPC Bas Limited → HPC Bishop Auckland Hospital Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd → Pace Bidco Limited

Controls

Companies at the same address

Data