Hpc King's College Hospital (Holdings) Limited
Hpc King's College Hospital (Holdings) Limited
#03847393 • Active
Founded: 23/09/1999
Industries: Hospital activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £33.28m
↑ 711%
Turnover £8.32m
↑ 28%
Gross Profit £5.85m
↑ 38%
Total Liabilities £8.75m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Antonio Villalba Gonzalez | Director | 17/06/2024 | Spanish | 45 years |
| Antonio Guinea Yrazusta | Director | 17/06/2024 | Spanish | 48 years |
| Mark Jonathan Knight | Project Executive | 07/02/2023 | British | 50 years |
| John Ivor Cavill | Director | 16/02/2016 | British | 52 years |
| Jonathan Nigel Edward Cowdell | Finance Director | 30/10/2012 | British | 58 years |
| Stuart Anthony Carter | Company Secretary | 30/09/2005 | British | 60 years |
Role:
Director
Appointed:
17/06/2024
Nationality:
Spanish
Age:
45 years
Role:
Director
Appointed:
17/06/2024
Nationality:
Spanish
Age:
48 years
Role:
Project Executive
Appointed:
07/02/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/02/2016
Nationality:
British
Age:
52 years
Role:
Finance Director
Appointed:
30/10/2012
Nationality:
British
Age:
58 years
Role:
Company Secretary
Appointed:
30/09/2005
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elbon Pfi Fund (investments) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
The Law Debenture Trust Corporation PLC as Security Trustee for the Beneficiaries Outstanding
Created 16/12/1999Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control