UK Companies House feature
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
Profile
- Company number
- 03847393
- Status
- Active
- Incorporation
- 1999-09-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
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
“The directors acknowledge that 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 to allow it to continue to provide high quality care for patients. The likelihood of non-recovery of the Group's finance debtor is deemed to be low in light of the Trust's invoice settlement performance, the operationally critical nature of the Group's services and the NHS Trusts being supported by Government funding. There is also a deed of safeguard in place to protect the Group in the event of a default by the NHS Trust. The Group's ability to continue as a going concern is dependent on the continuing servicing and recoverability of the group debt which is needed to service the listed debt. After reviewing the Group's forecasts and projections, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. ... In light of this, the directors continue to adopt the going concern basis of accounting in preparing the Group's annual financial statements.”
Subsidiaries
- HpC King's College Hospital Limited · 100% held · UK
- HpC King's College Hospital (Issuer) Plc · 100% held · UK
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 · 28 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 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDBERG, Gunnar Allan | Secretary | 1999-10-11 | 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 | 1999-09-23 | 1999-10-11 |
| AITCHISON, Paul | Director | 1999-11-11 | 2003-03-21 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-06-29 |
| CAMPBELL, John Richmond | Director | 1999-10-11 | 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 | 2004-07-23 | 2009-09-17 |
| JESSOP, Alan Dixon | Director | 2001-06-01 | 2004-07-23 |
| JESSOP, Alan Dixon | Director | 1999-12-21 | 2001-06-01 |
| LUNDBERG, Gunnar Allan | Director | 1999-10-11 | 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 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2004-07-23 | 2008-12-22 |
| 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 | 1999-09-23 | 1999-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elbon Pfi Fund (Investments) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 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 |
| 2025-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-02-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | 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 group |
| 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 group |
| 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 |
| 2022-08-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory