HPC BAS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 View Document
09/12/249 December 2024	Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 View Document
22/11/2422 November 2024	Termination of appointment of Kirsty O'brien as a director on 2024-11-12 View Document
21/11/2421 November 2024	Termination of appointment of Andrew Neil Duck as a director on 2024-11-12 View Document
21/11/2421 November 2024	Appointment of Dr Peter James Harding as a director on 2024-11-12 View Document
04/11/244 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
20/09/2420 September 2024	Full accounts made up to 2023-12-31 View Document
10/11/2310 November 2023	Confirmation statement made on 2023-10-28 with no updates View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
05/10/235 October 2023	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 View Document
04/04/234 April 2023	Appointment of Mr Andrew Neil Duck as a director on 2023-03-31 View Document
06/03/236 March 2023	Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 2016-04-06 View Document
06/03/236 March 2023	Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on 2016-04-06 View Document
08/12/228 December 2022	Confirmation statement made on 2022-10-28 with no updates View Document
06/12/226 December 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-12-01 View Document
06/12/226 December 2022	Appointment of Ms Hannah Holman as a director on 2022-12-01 View Document
06/12/226 December 2022	Appointment of Miss Kirsty O'brien as a director on 2022-12-01 View Document
06/12/226 December 2022	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2022-12-01 View Document
20/09/2220 September 2022	Full accounts made up to 2021-12-31 View Document
13/12/2113 December 2021	Full accounts made up to 2020-12-31 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-28 with no updates View Document
10/03/2010 March 2020	REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH View Document
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
28/06/1828 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER View Document
08/05/188 May 2018	DIRECTOR APPOINTED MS ROSEMARY LUCY JUDE DEELEY View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
20/05/1620 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/12/1518 December 2015	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH View Document
18/12/1518 December 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
05/10/155 October 2015	AUDITOR'S RESIGNATION View Document
26/08/1526 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 View Document
15/06/1515 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/11/143 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
13/08/1413 August 2014	AUDITOR'S RESIGNATION View Document
01/08/141 August 2014	CURREXT FROM 30/06/2014 TO 31/12/2014 View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL View Document
15/04/1415 April 2014	DIRECTOR APPOINTED PETER SHELDRAKE View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA View Document
11/04/1411 April 2014	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 46 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GE View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD View Document
04/12/134 December 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
04/12/134 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/12/2013 View Document
15/10/1315 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
02/04/132 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
13/11/1213 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
20/03/1220 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
11/11/1111 November 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
31/01/1131 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
17/11/1017 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
08/11/108 November 2010	DIRECTOR APPOINTED MR JASVINDER SINGH BAL View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY View Document
16/07/1016 July 2010	DIRECTOR APPOINTED MICHAEL IAN JAFFE View Document

23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR VIMAL JAIN View Document
04/01/104 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIMAL JAIN / 01/10/2009 View Document
10/11/0910 November 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
10/11/0910 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 01/10/2009 View Document
15/04/0915 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
12/11/0812 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
02/02/082 February 2008	NEW DIRECTOR APPOINTED View Document
12/11/0712 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	DIRECTOR RESIGNED View Document
22/05/0722 May 2007	NEW DIRECTOR APPOINTED View Document
09/05/079 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
14/06/0614 June 2006	DIRECTOR RESIGNED View Document
14/06/0614 June 2006	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	SECRETARY RESIGNED View Document
09/05/059 May 2005	NEW SECRETARY APPOINTED View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW View Document
09/05/059 May 2005	DIRECTOR RESIGNED View Document
09/05/059 May 2005	DIRECTOR RESIGNED View Document
05/05/055 May 2005	COMPANY NAME CHANGED SHEPHERD SECURITIES (HEALTHCARE) LIMITED CERTIFICATE ISSUED ON 05/05/05 View Document
06/12/046 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
03/12/043 December 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	DIRECTOR RESIGNED View Document
10/07/0310 July 2003	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY View Document
24/04/0324 April 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
18/11/0218 November 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	NEW DIRECTOR APPOINTED View Document
30/04/0230 April 2002	AUDITOR'S RESIGNATION View Document
24/04/0224 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
22/04/0222 April 2002	NEW DIRECTOR APPOINTED View Document
22/04/0222 April 2002	NEW DIRECTOR APPOINTED View Document
22/04/0222 April 2002	DIRECTOR RESIGNED View Document
21/01/0221 January 2002	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View Document
10/04/0110 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
13/02/0113 February 2001	DIRECTOR RESIGNED View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
10/12/0010 December 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	SECRETARY'S PARTICULARS CHANGED View Document
26/04/0026 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
01/07/991 July 1999	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 View Document
19/11/9819 November 1998	SECRETARY RESIGNED View Document
19/11/9819 November 1998	DIRECTOR RESIGNED View Document
19/11/9819 November 1998	NEW SECRETARY APPOINTED View Document
19/11/9819 November 1998	NEW DIRECTOR APPOINTED View Document
19/11/9819 November 1998	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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