Active
Company Information for BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
|
Company Registration Number
04096792
Private Limited Company
Active |
Company Name | ||
---|---|---|
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | ||
Legal Registered Office | ||
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in M41 | ||
Previous Names | ||
|
Company Number | 04096792 | |
---|---|---|
Company ID Number | 04096792 | |
Date formed | 2000-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB807038346 |
Last Datalog update: | 2024-07-06 00:57:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB | Active | Company formed on the 2003-05-18 |
Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
||
LEO WILLIAM MCKENNA |
||
BARRY PAUL MILLSOM |
||
CHRISTOPHER THOMAS SOLLEY |
||
ANDREW LESLIE TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM GILLESPIE |
Director | ||
GREGOR SCOTT JACKSON |
Director | ||
JOHAN HENDRIK POTGIETER |
Director | ||
HELEN MARY MURPHY |
Director | ||
BARRY PAUL MILLSOM |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
ANDREW LESLIE TENNANT |
Director | ||
ROGER HAROLD POTTS |
Director | ||
ARTHUR DAVID CHESSELLS |
Director | ||
GARY ARTHUR NEVILLE |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
ANTHONY RATNAM VELUPILLAI |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
DAVID ALAN POWLING |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
TIMOTHY JOHN DICKIE |
Director | ||
STEPHEN HOCKADAY |
Director | ||
RICHARD HEWITT TAYLOR |
Director | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMED SAMEER AMIN |
Director | ||
ANDREW DAVID DARLING |
Director | ||
PHILIP ROBERT GRANT |
Director | ||
AILISON LOUISE MITCHELL |
Company Secretary | ||
JASON DAVID MILLETT |
Director | ||
ROGER MARK THOMPSON |
Director | ||
ALAN EDMUND WILCHEN HUDSON |
Company Secretary | ||
AILISON LOUISE MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM LEP COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-10-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-11 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Company Secretary | 2004-12-31 | CURRENT | 2003-05-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Company Secretary | 2004-12-31 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-27 | Active | |
KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
GLASS HEALTH DEVELOPMENTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
KH (BALMORAL) COMMERCIAL LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-04 | Active | |
KMK ADVISORY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-02 | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Director | 2014-07-31 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2014-07-31 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2014-07-31 | CURRENT | 2002-03-25 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2005-10-12 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2014-07-31 | CURRENT | 2001-06-18 | Active | |
THE TEG GROUP PLC | Director | 2014-04-01 | CURRENT | 1995-10-03 | Dissolved 2016-03-22 | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Director | 2013-10-31 | CURRENT | 2009-05-26 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Director | 2013-10-31 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED | Director | 2013-07-30 | CURRENT | 2011-04-08 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2013-01-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2013-01-24 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2013-01-24 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2013-01-24 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2013-01-24 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2012-12-31 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2012-12-31 | CURRENT | 2008-04-28 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | Director | 2012-10-31 | CURRENT | 2011-04-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-09-30 | CURRENT | 2003-05-18 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-09-30 | CURRENT | 1998-03-11 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-09-30 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-09-30 | CURRENT | 1998-03-10 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-09-30 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2012-06-30 | CURRENT | 2005-06-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2012-01-24 | CURRENT | 2006-10-20 | Active | |
GLASS ADVISORY SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-06 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2017-06-20 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2017-06-20 | CURRENT | 2006-09-22 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2010-11-12 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2014-09-26 | CURRENT | 2000-12-19 | Liquidation | |
EXCHEQUER PARTNERSHIP PLC | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2003-05-18 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-24 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Director | 2014-09-15 | CURRENT | 2011-04-13 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-03-11 | Active | |
FOCUSEDUCATION LIMITED | Director | 2014-09-15 | CURRENT | 2000-11-30 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2014-09-15 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2014-09-15 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
FOCUSEDUCATION LIMITED | Director | 2018-07-18 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-07-18 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-07-18 | CURRENT | 2002-03-25 | Active | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Director | 2018-07-18 | CURRENT | 2003-05-15 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 2003-09-09 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2017-03-31 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2005-10-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-10-29 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-09 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2012-10-08 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2003-05-18 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-03-11 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-10-07 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-10-07 | CURRENT | 2000-12-19 | Liquidation | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2012-10-07 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2012-02-01 | CURRENT | 1998-04-21 | Active | |
3 ED GLASGOW LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-18 | CURRENT | 1998-03-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2018-07-18 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-18 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2018-07-18 | CURRENT | 2004-04-27 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2018-07-18 | CURRENT | 2017-03-23 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2013-12-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2013-11-05 | CURRENT | 2002-04-29 | Active | |
ABERDEEN INFRASTRUCTURE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Director | 2008-07-17 | CURRENT | 2008-06-27 | Active | |
TT2 LIMITED | Director | 2008-04-18 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2008-04-18 | CURRENT | 2007-08-20 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2004-02-18 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2004-02-16 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2004-02-16 | CURRENT | 1998-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
Termination of appointment of Ailison Louise Mitchell on 2023-07-20 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-07-20 | ||
Director's details changed for Mr Leo William Mckenna on 2023-04-24 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FRANK DAVID LAING | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2022-03-13 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2021-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leo William Mckenna on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY | |
AD02 | Register inspection address changed from C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Catalyst Lend Lease 3rd Floor, the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER | |
CH01 | Director's details changed for Mr Kenneth William Gillespie on 2016-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 08/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 08/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON | |
AP01 | DIRECTOR APPOINTED MR BARRY MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 26/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
AP01 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY | |
AR01 | 26/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CERTNM | COMPANY NAME CHANGED CATALYST HEALTHCARE (BURNLEY) LIMITED CERTIFICATE ISSUED ON 20/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE | |
AP01 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
AP01 | DIRECTOR APPOINTED MR ROGER HAROLD POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWLING | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE | |
288a | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SPECTRUM HOUSE THE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2SE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as BURNLEY GENERAL HOSPITAL PHASE V SPC LTD are:
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