HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108766. The accounts status is TOTAL EXEMPTION FULL.
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108766. The accounts status is TOTAL EXEMPTION FULL.
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2004-12-31 | CURRENT | |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-10-07 | CURRENT |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2014-09-26 | CURRENT |
MR LEO WILLIAM MCKENNA | Apr 1966 | Irish | Director | 2012-09-30 | CURRENT |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2001-04-25 UNTIL 2001-10-23 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2001-08-16 UNTIL 2003-01-21 | RESIGNED |
MR ANTHONY RATNAM VELUPILLAI | Oct 1955 | British | Director | 2010-06-30 UNTIL 2010-12-10 | RESIGNED |
RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2003-01-21 UNTIL 2005-05-24 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-03-11 UNTIL 2012-10-07 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2010-12-10 UNTIL 2011-05-05 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2011-05-05 UNTIL 2012-11-01 | RESIGNED |
JULIA ELIZABETH PRESCOT | Feb 1959 | British | Director | 2001-04-03 UNTIL 2002-06-25 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2011-10-11 UNTIL 2014-09-26 | RESIGNED |
MR ROGER HAROLD POTTS | Jan 1953 | British | Director | 2010-12-10 UNTIL 2012-09-30 | RESIGNED |
MR GREGOR SCOTT JACKSON | Dec 1974 | British | Director | 2014-09-26 UNTIL 2017-02-27 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2010-12-10 UNTIL 2013-10-31 | RESIGNED |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2010-12-10 UNTIL 2011-05-05 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-11-16 UNTIL 2001-01-03 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2003-01-21 UNTIL 2003-07-22 | RESIGNED |
MR JOHAN HENDRIK POTGIETER | Mar 1981 | South African | Director | 2012-11-01 UNTIL 2017-02-27 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-11-16 UNTIL 2001-01-03 | RESIGNED |
ALAN EDMUND WILCHEN HUDSON | Mar 1937 | British | Secretary | 2001-01-03 UNTIL 2002-07-20 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-01-03 UNTIL 2004-03-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2001-01-03 | RESIGNED | ||
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-03 UNTIL 2018-07-16 | RESIGNED |
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-04-25 UNTIL 2008-06-06 | RESIGNED |
MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2001-03-27 UNTIL 2001-10-23 | RESIGNED |
ALAN KEITH GANDER | Sep 1958 | British | Director | 2002-05-28 UNTIL 2002-07-11 | RESIGNED |
MR MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2008-06-06 UNTIL 2010-06-30 | RESIGNED |
ALAN KEITH GANDER | Sep 1953 | British | Director | 2001-01-03 UNTIL 2001-08-16 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2001-03-30 UNTIL 2004-03-11 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 2001-10-23 UNTIL 2004-03-17 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2005-05-24 UNTIL 2007-08-31 | RESIGNED |
MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2004-03-11 UNTIL 2004-12-01 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 2001-03-27 UNTIL 2012-03-31 | RESIGNED |
DENNIS BATE | May 1944 | British | Director | 2003-07-22 UNTIL 2003-11-18 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2001-03-27 UNTIL 2008-06-06 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2009-06-21 UNTIL 2010-12-10 | RESIGNED |
MR DAVID ALAN POWLING | Jul 1946 | British | Director | 2003-11-18 UNTIL 2009-07-21 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-20 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolidated Investment Holdings Ltd | 2016-09-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |