HPC BAS Limited
Company 03664786 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
- Modus Services (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03664786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1998 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hpc Bishop Auckland Hospital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equitix Infrastructure 3 Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Harding, Peter James, Dr Director · appointed 2024
Show 15 former officers
- Rosemary Lucy Jude Deeley Director · appointed 2018 · resigned 2022
- Achal Prakash Bhuwania Director · appointed 2014 · resigned 2018
- Jasvinder Singh Bal Director · appointed 2010 · resigned 2014
- Michael Ian Jaffe Director · appointed 2010 · resigned 2014
- Vimal Jain Director · appointed 2007 · resigned 2010
- Guy Roland Marc Pigache Director · appointed 2007 · resigned 2014
- Vicky Mcdonagh Director · appointed 2006 · resigned 2007
- Antonie Paul Woodbury Director · appointed 2005 · resigned 2010
- Vaughan Ewart Burnand Director · appointed 2002 · resigned 2005
- Ray Gordon Director · appointed 2002 · resigned 2003
- Anthony Chappell Director · appointed 2002 · resigned 2005
- Colin Leslie Brown Director · appointed 2001 · resigned 2002
- Ian Jeremy Till Director · appointed 1998 · resigned 2001
- Philip John Clarke Secretary · appointed 1998 · resigned 2005
- Dennis Ryder Reaston Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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