ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
COMPANY NUMBER
05094407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2004
17/11/2011
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 4HB
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 |
| ST JAMES''S ONCOLOGY SPC HOLDINGS LTD | Active - Accounts Filed | View Report |
| ST JAMES''S ONCOLOGY SPC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
Credit Risk Overview
Want to learn more about ST JAMES'S ONCOLOGY 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 ST JAMES'S ONCOLOGY SPC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST JAMES'S ONCOLOGY 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 |
|
11/01/2021 - Present (3 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 25 Past: 2 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | 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 (931208774) Appointed |
| 13/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Frank David Laing (925618582) Appointed |
| 15/12/2022 | Andrew Leslie Tennant (909546923) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Johan Hendrik Potgieter (927444690) Appointed |
| 13/01/2021 | New Board Member Michael James Williams (924128472) Appointed |
| 17/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/04/2019 | 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 |
| 16/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 01/03/2017 | Johan Hendrik Potgieter (917339314) has left the board |
| 01/03/2017 | Gregor Scott Jackson (919122742) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 11/11/2015 | Leo William McKenna (916459261) has left the board |
| 08/10/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Barry Millsom (919098257) Appointed |
| 04/12/2014 | Helen Mary Murphy (915646171) has left the board |
| 29/10/2014 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 06/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 17/01/2014 | Barry Paul Millsom (915646112) has left the board |
| 21/06/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 07/11/2012 | Andrew Leslie Tennant (909546923) has left the board |
| 07/11/2012 | Arthur David Chessells (903900087) has left the board |
| 07/11/2012 | New Board Member Helen Mary Murphy (915646171) Appointed |
| 07/11/2012 | Roger Harold Potts (911124422) has left the board |
| 07/11/2012 | Moira Turnbull-Fox (915646158) has left the board |
| 07/11/2012 | New Board Member Christopher Thomas Solley (916666662) Appointed |
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