CALDERDALE HOSPITAL SPC HOLDINGS LTD - MANCHESTER
Company Profile | Company Filings |
Overview
CALDERDALE HOSPITAL SPC HOLDINGS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALDERDALE HOSPITAL SPC HOLDINGS LTD was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525139. The accounts status is FULL and accounts are next due on 30/09/2024.
CALDERDALE HOSPITAL SPC HOLDINGS LTD was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525139. The accounts status is FULL and accounts are next due on 30/09/2024.
CALDERDALE HOSPITAL SPC HOLDINGS LTD - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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) HOLDINGS LIMITED (until 17/11/2011)
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED (until 17/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2020-07-13 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-26 | CURRENT |
MR FRANK DAVID LAING | Jul 1987 | British | Director | 2022-12-01 | CURRENT |
MR LEO WILLIAM MCKENNA | Apr 1966 | Irish | Director | 2012-09-30 | CURRENT |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2014-09-15 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-10-07 | CURRENT |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-07-31 UNTIL 2014-07-31 | 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 |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2012-11-01 UNTIL 2014-09-15 | RESIGNED |
JUNE ELIZABETH GEMMELL | Jun 1951 | British | Director | 1998-07-24 UNTIL 1998-07-25 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2010-12-10 UNTIL 2012-11-01 | RESIGNED |
DR WILLIAM MOYES | Sep 1949 | British | Director | 1998-08-10 UNTIL 2000-06-30 | RESIGNED |
STEPHEN ADRIAN LEES | May 1948 | British | Director | 2000-09-26 UNTIL 2004-11-01 | RESIGNED |
ANDREW SIMON PRICE | Dec 1964 | British | Director | 2002-11-22 UNTIL 2005-03-22 | 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 DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2020-11-12 UNTIL 2021-11-11 | RESIGNED |
PHILIP MATTHEWS | Oct 1964 | British | Director | 1999-01-27 UNTIL 2000-10-17 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 1998-07-24 UNTIL 2002-05-17 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-11 UNTIL 1998-07-24 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-11 UNTIL 1998-07-24 | RESIGNED |
ALAN EDMUND WILCHEN HUDSON | Mar 1937 | British | Secretary | 1998-07-24 UNTIL 2002-07-01 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2004-12-31 UNTIL 2023-07-24 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-07-24 | RESIGNED | ||
DENNIS BATE | May 1944 | British | Director | 2003-07-22 UNTIL 2003-11-18 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2005-01-01 | RESIGNED | ||
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2002-05-17 UNTIL 2005-12-19 | 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 |
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 |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 1998-07-24 UNTIL 1999-05-27 | RESIGNED |
MR PETER PHILIP 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 |
ALAN KEITH GANDER | Sep 1953 | British | Director | 2000-11-21 UNTIL 2001-08-16 | RESIGNED |
ALAN KEITH GANDER | Sep 1958 | British | Director | 2002-05-28 UNTIL 2002-07-11 | RESIGNED |
ANDREW SIMON PRICE | Dec 1964 | British | Director | 2000-09-26 UNTIL 2000-12-19 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-01 UNTIL 2018-07-16 | RESIGNED |
MR DAVID ALAN POWLING | Jul 1946 | British | Director | 2003-11-18 UNTIL 2009-06-21 | RESIGNED |
MR KENNETH FREDERICK PORTER | Apr 1944 | British | Director | 1998-07-24 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolidated Investment Holdings Limited | 2016-09-03 | Manchester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |