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 - MANCHESTER

This company is listed in the following categories:
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)

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

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CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.

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