WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - MANCHESTER


Company Profile Company Filings

Overview

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD was incorporated 21 years ago on 14/10/1998 and has the registered number: 03649503. The accounts status is FULL and accounts are next due on 30/09/2020.

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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 (WORCESTER) HOLDINGS LIMITED (until 17/11/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015 11/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RAE Oct 1971 British Director 2017-04-27 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2015-02-19 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-10-07 CURRENT
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2018-07-18 CURRENT
MS AILISON LOUISE MITCHELL Dec 1971 British Secretary 2004-12-31 CURRENT
BIIF CORPORATE SERVICES LTD Corporate Director 2011-12-12 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-14 UNTIL 1998-12-03 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2005-01-01 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2011-12-12 UNTIL 2012-07-31 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-01-09 UNTIL 2011-12-12 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2009-01-30 UNTIL 2010-01-05 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2009-01-30 UNTIL 2010-01-05 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1998-12-03 UNTIL 2012-03-31 RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 1998-12-03 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
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2010-02-19 UNTIL 2012-03-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-31 UNTIL 2018-06-29 RESIGNED
DENNIS BATE May 1944 British Director 2003-07-22 UNTIL 2003-11-18 RESIGNED
ALAN KEITH GANDER Sep 1958 British Director 2002-05-28 UNTIL 2002-07-11 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 1998-12-03 UNTIL 2008-06-06 RESIGNED
MOHAMMED SAMEER AMIN Dec 1973 British Director 2004-03-11 UNTIL 2004-12-01 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-04-25 UNTIL 2008-06-06 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Northern Irish Director 2012-03-01 UNTIL 2015-04-23 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2012-11-01 UNTIL 2014-09-15 RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1999-01-27 UNTIL 2000-06-30 RESIGNED
KAREN JANE MORELAND Sep 1963 British Director 1999-03-31 UNTIL 2001-08-01 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2010-12-10 UNTIL 2011-05-05 RESIGNED
ALAN KEITH GANDER Sep 1953 British Director 2000-11-21 UNTIL 2001-08-16 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2003-01-21 UNTIL 2003-07-22 RESIGNED
ANDREW SIMON PRICE Dec 1964 British Director 2000-09-26 UNTIL 2000-12-19 RESIGNED
ANDREW SIMON PRICE Dec 1964 British Director 2002-11-22 UNTIL 2005-03-22 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 1998-12-03 UNTIL 1999-05-27 RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Director 1999-03-31 UNTIL 2000-09-01 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2010-12-10 UNTIL 2012-03-01 RESIGNED
PHILIP MATTHEWS Oct 1964 British Director 1998-12-03 UNTIL 2000-10-17 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 KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2018-07-16 RESIGNED
ROBERT CHARLES WASSELL HADLEY Sep 1944 British Director 1999-05-26 UNTIL 1999-11-19 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2005-05-24 UNTIL 2007-08-31 RESIGNED
STEPHEN ADRIAN LEES May 1948 British Director 2000-09-26 UNTIL 2004-11-01 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2015-04-23 UNTIL 2017-02-27 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-31 UNTIL 2014-07-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-10-14 UNTIL 1998-12-03 RESIGNED
ALAN EDMUND WILCHEN HUDSON Mar 1937 British Secretary 1998-12-03 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Investment Holdings Ltd 2016-09-03 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Semperian Ppp Investment Partners No 2 Ltd 2016-09-03 Bristol   Significant influence or control
Elbon Holdings (No 2) Ltd 2016-09-03 London   Significant influence or control

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