HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
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
Name history
Renamed 1 time since incorporation
- HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. 1999-11-04 → present
- VENTURETERM PUBLIC LIMITED COMPANY 1999-08-02 → 1999-11-04
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-100%
£875 £0
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers