WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
COMPANY NUMBER
03649503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/1998
(26 years and 1 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1998
17/11/2011
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 4HB
9th Floor
St James Buildings
79 Oxford Street
Manchester
M1 6FQ
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Active - Accounts Filed | View Report |
| WORCESTERSHIRE HOSPITAL SPC PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Alan Edward Birch (909070033) has left the board |
| 03/10/2024 | New Board Member Daniel Geoffrey North (925958708) Appointed |
Credit Risk Overview
Want to learn more about WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2012 - Present (12 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
27/04/2017 - Present (7 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 50 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Alan Edward Birch (909070033) has left the board |
| 03/10/2024 | New Board Member Daniel Geoffrey North (925958708) Appointed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | John Ivor Cavill (927201502) has left the board |
| 08/05/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 08/08/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 08/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931208755) Appointed |
| 16/05/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 31/01/2023 | John Wrinn (923017814) has left the board |
| 11/01/2023 | New Board Member Frank David Laing (925618582) Appointed |
| 15/12/2022 | Andrew Leslie Tennant (909546923) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member John Wrinn (923017814) Appointed |
| 01/02/2022 | Peter John Sheldrake (916498653) has left the board |
| 12/10/2021 | Daniel North (925958708) has left the board |
| 12/10/2021 | New Board Member Alan Edward Birch (909070033) Appointed |
| 06/10/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | Alan Campbell Ritchie (926029110) has left the board |
| 05/08/2020 | New Board Member Daniel North (925958708) Appointed |
| 21/07/2020 | New Accounts filed |
| 17/07/2020 | BIIF CORPORATE SERVICES LTD (916741680) has left the board |
| 17/07/2020 | New Board Member John Ivor Cavill (927201502) Appointed |
| 04/02/2020 | New Board Member Leo William McKenna (916459261) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Alan Campbell Ritchie (926029110) Appointed |
| 10/07/2019 | Alan Edward Birch (919133049) has left the board |
| 07/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Kenneth William Gillespie (910513970) has left the board |
| 24/07/2018 | New Board Member Andrew Leslie Tennant (909546923) Appointed |
| 04/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 04/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 16/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 01/05/2017 | Terence Ryan (913483973) has left the board |
| 01/05/2017 | New Board Member Neil Rae (911943760) Appointed |
| 01/03/2017 | Gregor Scott Jackson (919122742) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
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