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HPC Bishop Auckland Hospital Limited

HPC Bishop Auckland Hospital Limited is an active company incorporated on 13 September 1993 with the registered office located in London, City of London. HPC Bishop Auckland Hospital Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02852690
Private limited company
Age
32 years
Incorporated 13 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in Scotland • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
HPC Bas Limited
Dr Peter James Harding, Andrew Neil Duck, and 3 more are mutual people.
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Criterion Healthcare Plc
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
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Criterion Healthcare Holdings Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
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Palio (No 8) Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
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Regenter B3 Holdco Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
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Regenter B3 Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
Active
Regenter Lcep Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
Active
Regenter Lcep Holdco Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£541K
Increased by £541K (%)
Employees
Unreported
Same as previous period
Total Assets
£8.9M
Increased by £650K (+8%)
Total Liabilities
-£8.41M
Increased by £290K (+4%)
Net Assets
£495K
Increased by £360K (+267%)
Debt Ratio (%)
94%
Decreased by 3.92% (-4%)
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Kirsty O'brien Resigned
9 Months Ago on 12 Nov 2024
Dr Peter James Harding Appointed
9 Months Ago on 12 Nov 2024
Andrew Neil Duck Resigned
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Kirsty O'brien as a director on 12 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Andrew Neil Duck as a director on 12 November 2024
Submitted on 21 Nov 2024
Appointment of Dr Peter James Harding as a director on 12 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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