UK Companies House feature
HPC BISHOP AUCKLAND HOSPITAL LIMITED
Profile
- Company number
- 02852690
- Status
- Active
- Incorporation
- 1993-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Company holds a single asset investment whose income stream is backed by UK Government. Directors assessed future cashflow projections and consider that no severe but plausible downside event would prevent meeting liabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| HARDING, Peter James, Dr | Director | 2024-11-12 | Nov 1980 | British |
| HOLMAN, Hannah | Director | 2022-12-01 | May 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee Secretary | 1993-09-13 | 1993-11-15 |
| HAZELL, Anthony John | Secretary | 1998-04-30 | 2004-06-30 |
| ZUBICK, Adolph John | Secretary | 1993-11-15 | 1999-05-13 |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2004-06-30 | 2014-03-10 |
| BAL, Jasvinder Singh | Director | 2010-11-05 | 2014-03-28 |
| BARBOUR, Dominic James | Director | 1995-10-31 | 2000-09-26 |
| BHUWANIA, Achal Prakash | Director | 2014-03-28 | 2018-05-08 |
| DEELEY, Rosemary Lucy Jude | Director | 2018-05-08 | 2022-12-01 |
| DOYLE, Betty June | Nominee Director | 1993-09-13 | 1993-11-15 |
| DUCK, Andrew Neil | Director | 2023-03-31 | 2024-11-12 |
| DWYER, Daniel John | Nominee Director | 1993-09-13 | 1993-11-15 |
| HAZELL, Anthony John | Director | 1993-11-15 | 2004-06-30 |
| HULTON, Frederick William | Director | 1994-03-01 | 1998-04-01 |
| JAFFE, Michael Ian | Director | 2010-07-15 | 2014-03-28 |
| JAIN, Vimal | Director | 2007-12-03 | 2010-06-11 |
| MCDONAGH, Vicky | Director | 2006-06-27 | 2007-09-04 |
| O'BRIEN, Kirsty | Director | 2022-12-01 | 2024-11-12 |
| PIGACHE, Guy Roland Marc | Director | 2007-04-18 | 2014-03-28 |
| PIGACHE, Guy Roland Marc | Director | 2004-06-30 | 2006-06-27 |
| SHAPLAND, Nicholas | Director | 1995-08-24 | 1998-04-03 |
| SHELDRAKE, Peter John | Director | 2014-03-28 | 2018-05-08 |
| VERMEER, Daniel Marinus Maria | Director | 2018-05-08 | 2022-12-01 |
| WOODBURY, Antonie Paul | Director | 2004-06-30 | 2010-09-30 |
| ZUBICK, Adolph John | Director | 1993-11-15 | 2001-12-27 |
| ZUBICK, Angela Mary | Director | 2001-12-27 | 2004-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.