HPC BISHOP AUCKLAND HOSPITAL LIMITED

HPC BISHOP AUCKLAND HOSPITAL LIMITED is an active private limited company, incorporated on 13 September 1993. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HPC BISHOP AUCKLAND HOSPITAL LIMITED previously had the company name HEALTH CARE DEVELOPMENT ADVISORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 09/07/2004 onwards:

HPC BISHOP AUCKLAND HOSPITAL LIMITED

Prior to 09/07/2004:

HEALTH CARE DEVELOPMENT ADVISORY LIMITED

Directors

(The company's officers)

MR ANDREW NEIL DUCK

(~48 year old British national)

WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MS HANNAH HOLMAN

(~43 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MISS KIRSTY O'BRIEN

(~41 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2023

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR ANDREW NEIL DUCK
MISS KIRSTY O'BRIEN

AC (AWRP) HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR ANDREW NEIL DUCK
MS HANNAH HOLMAN

ACCESS FOR WIGAN LIMITED

MR ANDREW NEIL DUCK
MS HANNAH HOLMAN

ACP: NORTH HUB LIMITED

MISS KIRSTY O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)