CALDERDALE HOSPITAL SPC LTD - MANCHESTER


Company Profile Company Filings

Overview

CALDERDALE HOSPITAL SPC LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALDERDALE HOSPITAL SPC LTD was incorporated 22 years ago on 10/03/1998 and has the registered number: 03524906. The accounts status is FULL and accounts are next due on 30/09/2020.

CALDERDALE HOSPITAL SPC LTD - MANCHESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATALYST HEALTHCARE (CALDERDALE) LIMITED (until 17/10/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIIF CORPORATE SERVICES LTD Corporate Director 2011-12-12 CURRENT
MR LEO WILLIAM MCKENNA Apr 1966 Northern Irish Director 2012-09-30 CURRENT
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2018-07-18 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-10-07 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MS AILISON LOUISE MITCHELL Dec 1971 British Secretary 2004-12-31 CURRENT
HLM SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2005-01-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-10 UNTIL 1998-07-24 RESIGNED
MR ROBERT RYAN Sep 1951 English Director 2004-11-01 UNTIL 2005-10-26 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-04-25 UNTIL 2008-06-06 RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 1998-07-24 UNTIL 2000-11-21 RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 2008-06-06 UNTIL 2010-06-30 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2000-10-17 UNTIL 2004-03-11 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1998-07-24 UNTIL 2012-03-31 RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2002-06-25 UNTIL 2003-01-21 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2011-12-12 UNTIL 2012-07-31 RESIGNED
MR ANTHONY PHILIP BROWN Jul 1947 British Director 1998-07-24 UNTIL 1999-01-27 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-01-09 UNTIL 2011-12-12 RESIGNED
DENNIS BATE May 1944 British Director 2003-07-22 UNTIL 2003-11-18 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-31 UNTIL 2018-06-29 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 1998-07-24 UNTIL 2008-06-06 RESIGNED
MOHAMMED SAMEER AMIN Dec 1973 British Director 2004-03-11 UNTIL 2004-12-01 RESIGNED
DENNIS BATE May 1944 British Director 2001-10-23 UNTIL 2002-06-25 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2002-05-17 UNTIL 2005-12-19 RESIGNED
ALAN KEITH GANDER Sep 1953 British Director 2000-11-21 UNTIL 2001-08-16 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-03 UNTIL 2018-07-16 RESIGNED
ANDREW SIMON PRICE Dec 1964 British Director 2000-09-26 UNTIL 2000-12-19 RESIGNED
ANTHONY RING Mar 1942 British Director 1998-07-24 UNTIL 2001-10-23 RESIGNED
ANDREW SIMON PRICE Dec 1964 British Director 2002-11-22 UNTIL 2005-03-22 RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Director 1998-07-24 UNTIL 2000-09-01 RESIGNED
MR DAVID ALAN POWLING Jul 1946 British Director 2003-11-18 UNTIL 2009-06-21 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 1998-07-24 UNTIL 1999-05-27 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2003-01-21 UNTIL 2003-07-22 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2010-12-10 UNTIL 2011-05-05 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 1998-07-24 UNTIL 1998-07-25 RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1998-08-10 UNTIL 2000-06-30 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2012-11-01 UNTIL 2014-09-15 RESIGNED
PHILIP MATTHEWS Oct 1964 British Director 1999-01-27 UNTIL 2000-10-17 RESIGNED
STEPHEN ADRIAN LEES May 1948 British Director 2000-09-26 UNTIL 2004-11-01 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-31 UNTIL 2014-07-31 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2005-05-24 UNTIL 2007-08-31 RESIGNED
ROBERT CHARLES WASSELL HADLEY Sep 1944 British Director 1999-05-26 UNTIL 1999-11-19 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2009-06-21 UNTIL 2010-12-10 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2001-06-04 UNTIL 2004-03-11 RESIGNED
JAMES EDWARD GOOLD Mar 1957 British Director 2000-09-26 UNTIL 2001-01-31 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2010-12-10 UNTIL 2012-11-01 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-03-10 UNTIL 1998-07-24 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-03-10 UNTIL 1998-07-24 RESIGNED
ALAN EDMUND WILCHEN HUDSON Mar 1937 British Secretary 1998-07-24 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calderdale Hospital Spc Holdings Ltd 2016-09-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDISERV LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ISS MEDICLEAN LIMITED WEYBRIDGE ENGLAND Active FULL 56290 - Other food services
MEDICLEAN ENTERPRISES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CATERHOUSE LIMITED WEYBRIDGE ENGLAND Active DORMANT 56210 - Event catering activities
ISS SERVICELINK LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CRITERION HEALTHCARE PLC BRISTOL UNITED KINGDOM Active FULL 86101 - Hospital activities
ISS SERVISYSTEM SOUTH LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CRITERION HEALTHCARE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
R & S RYAN PROPERTIES LTD NUNEATON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EDUCATION 4 AYRSHIRE LIMITED EDINBURGH SCOTLAND Active FULL 81100 - Combined facilities support activities
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 81100 - Combined facilities support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCHEQUER PARTNERSHIP PLC MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FOCUSEDUCATION LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (LAMBETH) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (NEWCASTLE) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
EXCHEQUER PARTNERSHIP (NO.2) PLC MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
FALCON SUPPORT SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.