BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768908. The accounts status is FULL and accounts are next due on 30/09/2024.
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768908. The accounts status is FULL and accounts are next due on 30/09/2024.
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
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 (BURNLEY) HOLDINGS LIMITED (until 21/07/2011)
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED (until 21/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK DAVID LAING | Jul 1987 | British | Director | 2022-12-01 | CURRENT |
MR MICHAEL JAMES WILLIAMS | Jan 1980 | British | Director | 2021-01-11 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-10-07 | CURRENT |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2014-09-15 | CURRENT |
MR LEO WILLIAM MCKENNA | Apr 1966 | Irish | Director | 2012-09-30 | CURRENT |
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-20 | CURRENT | ||
MR DAVID ALAN POWLING | Jul 1946 | British | Director | 2003-11-18 UNTIL 2009-06-21 | RESIGNED |
MR GREGOR SCOTT JACKSON | Dec 1974 | British | Director | 2014-10-17 UNTIL 2016-04-20 | RESIGNED |
MRS LYNN BRIDGET MURPHY | Mar 1970 | British | Director | 2018-09-04 UNTIL 2019-05-10 | RESIGNED |
JASON DAVID MILLETT | Feb 1965 | British | Director | 2003-09-19 UNTIL 2003-09-19 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2010-12-10 UNTIL 2013-10-31 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2011-10-11 UNTIL 2014-09-15 | RESIGNED |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2010-12-10 UNTIL 2011-05-05 | RESIGNED |
MR JOHAN HENDRIK POTGIETER | Mar 1981 | South African | Director | 2019-05-10 UNTIL 2021-01-11 | RESIGNED |
MR JOHAN HENDRIK POTGIETER | Mar 1981 | South African | Director | 2012-11-01 UNTIL 2016-04-20 | RESIGNED |
MR ROGER HAROLD POTTS | Jan 1953 | British | Director | 2010-12-10 UNTIL 2012-09-30 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-01 UNTIL 2018-07-16 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2018-07-18 UNTIL 2022-11-30 | RESIGNED |
RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2003-09-19 UNTIL 2005-05-24 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2005-05-24 UNTIL 2007-08-31 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2009-09-21 UNTIL 2010-12-10 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2004-12-31 UNTIL 2023-07-20 | RESIGNED | |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2003-09-19 UNTIL 2004-03-11 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2011-05-05 UNTIL 2012-11-01 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-09-19 | RESIGNED | ||
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-04-25 UNTIL 2008-06-06 | RESIGNED |
MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2008-06-06 UNTIL 2010-06-30 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2003-09-19 UNTIL 2004-03-11 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 2003-09-19 UNTIL 2012-03-31 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2003-09-19 UNTIL 2008-06-06 | RESIGNED |
MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2004-03-11 UNTIL 2004-12-01 | RESIGNED |
MR ANTHONY RATNAM VELUPILLAI | Oct 1955 | British | Director | 2010-06-30 UNTIL 2010-12-10 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2010-12-10 UNTIL 2012-11-01 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-01-20 UNTIL 2012-10-07 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2003-09-19 UNTIL 2005-01-01 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-18 UNTIL 2003-09-19 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-09-19 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |