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Name

HPC BAS Limited
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 03664786 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Shepherd Securities (Healthcare) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hpc Bishop Auckland Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equitix Infrastructure 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08778370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Harding, Peter James, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Hannah London, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deeley, Rosemary Lucy Jude London, England Status: Ceased Notified: 08/05/2018 Ceased: 01/12/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duck, Andrew Neil London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 12/11/2024 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty London, England Status: Ceased Notified: 01/12/2022 Ceased: 12/11/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pigache, Guy Roland Marc London, United Kingdom Status: Ceased Notified: 18/04/2007 Ceased: 28/03/2014 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Criterion Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •