HPC BAS LIMITED
Company number 03664786 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-12 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Andrew Neil Duck as a director on 2024-11-12 · 1 page | View document |
| 21 Nov 2024 | Appointment of Dr Peter James Harding as a director on 2024-11-12 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Andrew Neil Duck as a director on 2023-03-31 · 2 pages | View document |
| 6 Mar 2023 | Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Mar 2023 | Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 6 Dec 2022 | Appointment of Miss Kirsty O'brien as a director on 2022-12-01 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2022-12-01 · 1 page | View document |
| 6 Dec 2022 | Appointment of Ms Hannah Holman as a director on 2022-12-01 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-12-01 · 1 page | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | View document |
| 8 May 2018 | DIRECTOR APPOINTED MS ROSEMARY LUCY JUDE DEELEY | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 18 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 13 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED PETER SHELDRAKE | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 46 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GE | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/12/2013 | View document |
| 4 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 17 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED MR JASVINDER SINGH BAL | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MICHAEL IAN JAFFE | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR VIMAL JAIN | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIMAL JAIN / 01/10/2009 | View document |
| 10 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 01/10/2009 | View document |
| 15 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | COMPANY NAME CHANGED SHEPHERD SECURITIES (HEALTHCARE) LIMITED CERTIFICATE ISSUED ON 05/05/05 | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |