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 21 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 CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-10-07 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-07-20 CURRENT
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2012-09-30 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MR MICHAEL JAMES WILLIAMS Jan 1980 British Director 2021-01-11 CURRENT
RICHARD HEWITT TAYLOR Feb 1961 British Director 2003-09-19 UNTIL 2005-05-24 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2014-10-17 UNTIL 2016-04-20 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
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2018-09-04 UNTIL 2019-05-10 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 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
MR DAVID ALAN POWLING Jul 1946 British Director 2003-11-18 UNTIL 2009-06-21 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2018-07-18 UNTIL 2022-11-30 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
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2004-01-20 UNTIL 2012-10-07 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2010-12-10 UNTIL 2012-11-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ESP (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 1 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS PSP LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies