HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
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Cash
—
Latest balance sheet
Net assets
£50k
0% vs 2025
Employees
0
Average over period
Profit before tax
—
Period ending 2026-03-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | £875 | — | — | — | |
| Total assets less current liabilities | £73,469,026 | £69,636,024 | — | — | |
| Net assets | £50,000 | £50,000 | £50,000 | 0% | |
| Equity | £50,000 | £50,000 | £50,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 99.9% | 99.9% | 99.9% | |
| Current ratio | 1.01x | 1.01x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. 1999-11-04 → present
- VENTURETERM PUBLIC LIMITED COMPANY 1999-08-02 → 1999-11-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In light of this, the directors continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | — | — |
| CARTER, Stuart Anthony | Director | 2005-09-30 | Mar 1965 | British |
| CAVILL, John Ivor | Director | 2016-02-16 | Oct 1972 | British |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2012-10-30 | Nov 1966 | British |
| GUINEA, Antonio | Director | 2024-06-17 | Jan 1977 | Spanish |
| KNIGHT, Mark Jonathan | Director | 2023-02-07 | Oct 1974 | British |
| VILLALBA, Antonio | Director | 2024-06-17 | Apr 1980 | Spanish |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDBERG, Gunnar Allan | Secretary | 1999-10-19 | 1999-12-21 |
| MEAD, Noel Arthur | Secretary | 1999-12-21 | 2000-09-20 |
| NORTH, Helen Deborah | Secretary | 2000-09-20 | 2003-05-23 |
| NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 2003-05-23 | 2005-08-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-02 | 1999-10-19 |
| AITCHISON, Paul | Director | 1999-11-11 | 2003-03-21 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-06-29 |
| CAMPBELL, John Richmond | Director | 1999-10-19 | 2000-06-26 |
| CHRISTAKIS, Anastasios | Director | 2009-03-19 | 2010-03-05 |
| COOMBES, John Francis | Director | 2003-03-21 | 2005-09-30 |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2007-09-26 | 2009-09-17 |
| FALERO, Louis Javier | Director | 2012-07-23 | 2012-10-24 |
| GEMMELL, June Elizabeth | Director | 2005-10-06 | 2006-12-13 |
| GREGSON, Anita Catherine | Director | 2009-03-19 | 2012-07-23 |
| HANDFORD, Alistair John | Director | 2002-01-14 | 2005-12-22 |
| HOILE, Richard David | Director | 2012-10-24 | 2014-07-25 |
| JESSOP, Alan Dixon | Director | 2001-06-01 | 2009-09-17 |
| JESSOP, Alan Dixon | Director | 1999-12-21 | 2001-06-01 |
| LUNDBERG, Gunnar Allan | Director | 1999-10-19 | 2005-10-06 |
| MCDONAGH, John | Director | 2006-12-13 | 2009-03-19 |
| ROBERTS, Miles William | Director | 2000-06-26 | 2002-01-14 |
| RYAN, Michael Joseph | Director | 2006-12-13 | 2009-03-19 |
| SHELDRAKE, Peter John | Director | 2018-06-29 | 2022-02-04 |
| WRINN, John | Director | 2022-02-04 | 2023-02-07 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 | 2016-02-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-02 | 1999-10-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-08-02 | 1999-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hpc King's College Hospital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.