HPC King's College Hospital Limited
- Company number
- 03696260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1999
- Nature of business
- Hospital activities
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Mattercount Limited (until 23 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILLALBA, Antonio | Director | 17 Jun 2024 | |
| GUINEA, Antonio | Director | 17 Jun 2024 | |
| KNIGHT, Mark Jonathan | Director | 7 Feb 2023 | |
| CAVILL, John Ivor | Director | 16 Feb 2016 | |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 30 Oct 2012 | |
| CARTER, Stuart Anthony | Director | 30 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpc King's College Hospital (Holdings) 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 King's College Hospital Limited → HPC King's College Hospital (Holdings) Limited → Elbon Pfi Fund (Investments) Limited → Elbon Holdings (2) Limited → Biif Bidco Limited → Biif Parentco Limited
Controls
- HPC King's College Hospital (Issuer) PLC. (03817681)
Directors’ other companies
- CARTER, Stuart Anthony - Director at HPC King's College Hospital (Issuer) PLC.
- CARTER, Stuart Anthony - Director at HPC King's College Hospital (Holdings) Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
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