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All Information about:
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
Previous Names
  • Shepherd Securities (Healthcare) Limited
    		•
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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 (9)

    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: England 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
    Jaffe, Michael Ian London, United Kingdom Status: Ceased Notified: 15/07/2010 Ceased: 28/03/2014 Occupation: Principal Role: Director Country of Residence: England 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
    Sheldrake, Peter John London, England Status: Ceased Notified: 28/03/2014 Ceased: 08/05/2018 Occupation: None Role: Director Country of Residence: England 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%
    •