UK Companies House feature
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
Cash
£0
-100% vs 2024
Net assets
£50K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Profile
- Company number
- 03817681
- Status
- Active
- Incorporation
- 1999-08-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
Accounts
2-year trend · latest 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £875 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “King's College Hospital NHS Foundation Trust was placed in special measures by NHS Improvement in December 2017 in view of its forecast financial deficit. In April 2024 the Trust transitioned from segment 3 to segment 4 of the NHS Oversight Framework and as such is receiving support from the Recovery Support Programme.”
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
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | — | — |
| CARTER, Stuart Anthony | Director | 2005-09-30 | Mar 1965 | British |
| CAVILL, John Ivor | Director | 2016-02-16 | Oct 1972 | British |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2012-10-30 | Nov 1966 | British |
| GUINEA, Antonio | Director | 2024-06-17 | Jan 1977 | Spanish |
| KNIGHT, Mark Jonathan | Director | 2023-02-07 | Oct 1974 | British |
| VILLALBA, Antonio | Director | 2024-06-17 | Apr 1980 | Spanish |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDBERG, Gunnar Allan | Secretary | 1999-10-19 | 1999-12-21 |
| MEAD, Noel Arthur | Secretary | 1999-12-21 | 2000-09-20 |
| NORTH, Helen Deborah | Secretary | 2000-09-20 | 2003-05-23 |
| NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 2003-05-23 | 2005-08-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-02 | 1999-10-19 |
| AITCHISON, Paul | Director | 1999-11-11 | 2003-03-21 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-06-29 |
| CAMPBELL, John Richmond | Director | 1999-10-19 | 2000-06-26 |
| CHRISTAKIS, Anastasios | Director | 2009-03-19 | 2010-03-05 |
| COOMBES, John Francis | Director | 2003-03-21 | 2005-09-30 |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2007-09-26 | 2009-09-17 |
| FALERO, Louis Javier | Director | 2012-07-23 | 2012-10-24 |
| GEMMELL, June Elizabeth | Director | 2005-10-06 | 2006-12-13 |
| GREGSON, Anita Catherine | Director | 2009-03-19 | 2012-07-23 |
| HANDFORD, Alistair John | Director | 2002-01-14 | 2005-12-22 |
| HOILE, Richard David | Director | 2012-10-24 | 2014-07-25 |
| JESSOP, Alan Dixon | Director | 2001-06-01 | 2009-09-17 |
| JESSOP, Alan Dixon | Director | 1999-12-21 | 2001-06-01 |
| LUNDBERG, Gunnar Allan | Director | 1999-10-19 | 2005-10-06 |
| MCDONAGH, John | Director | 2006-12-13 | 2009-03-19 |
| ROBERTS, Miles William | Director | 2000-06-26 | 2002-01-14 |
| RYAN, Michael Joseph | Director | 2006-12-13 | 2009-03-19 |
| SHELDRAKE, Peter John | Director | 2018-06-29 | 2022-02-04 |
| WRINN, John | Director | 2022-02-04 | 2023-02-07 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 | 2016-02-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-02 | 1999-10-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-08-02 | 1999-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hpc King's College Hospital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | CH01 | officers | change person director company with change date |
| 2025-08-12 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | CH04 | officers | change corporate secretary company with change date |
| 2023-12-13 | CH01 | officers | change person director company with change date |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-20 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-01 | AA | accounts | accounts with accounts type full |
| 2022-02-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.