BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
MANCHESTER CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED BROOMCO (3193) LIMITED

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Company number 04768908
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED are www.burnleygeneralhospitalphasevspcholdings.co.uk, and www.burnley-general-hospital-phase-v-spc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley General Hospital Phase V Spc Holdings Limited is a Private Limited Company. The company registration number is 04768908. Burnley General Hospital Phase V Spc Holdings Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Burnley General Hospital Phase V Spc Holdings Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. GILLESPIE, Kenneth William is a Director of the company. MCKENNA, Leo William is a Director of the company. MILLSOM, Barry Paul is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director AMIN, Mohammed Sameer has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director DARLING, Andrew David has been resigned. Director DAVIS, Michael Edward has been resigned. Director DICKIE, Timothy John has been resigned. Director GRANT, Philip Robert has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HOCKADAY, Stephen has been resigned. Director JACKSON, Gregor Scott has been resigned. Director MILLETT, Jason David has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director POTGIETER, Johan Hendrik has been resigned. Director POTTS, Roger Harold has been resigned. Director POWLING, David Alan has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 31 December 2004
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
MCKENNA, Leo William
Appointed Date: 30 September 2012
59 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 07 October 2012
55 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 May 2003
Secretary
HLM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 19 September 2003
Director
AMIN, Mohammed Sameer
Resigned: 01 December 2004
Appointed Date: 11 March 2004
51 years old
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 19 September 2003
73 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 31 March 2012
Appointed Date: 19 September 2003
84 years old
Director
DARLING, Andrew David
Resigned: 11 March 2004
Appointed Date: 19 September 2003
63 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 06 June 2008
79 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 25 April 2005
59 years old
Director
GRANT, Philip Robert
Resigned: 11 March 2004
Appointed Date: 19 September 2003
59 years old
Director
GRANT, Stewart Chalmers
Resigned: 10 December 2010
Appointed Date: 21 September 2009
74 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 24 May 2005
70 years old
Director
JACKSON, Gregor Scott
Resigned: 20 April 2016
Appointed Date: 17 October 2014
50 years old
Director
MILLETT, Jason David
Resigned: 19 September 2003
Appointed Date: 19 September 2003
60 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 10 December 2010
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 11 October 2011
44 years old
Director
NEVILLE, Gary Arthur
Resigned: 05 May 2011
Appointed Date: 10 December 2010
69 years old
Director
POTGIETER, Johan Hendrik
Resigned: 20 April 2016
Appointed Date: 01 November 2012
44 years old
Director
POTTS, Roger Harold
Resigned: 30 September 2012
Appointed Date: 10 December 2010
72 years old
Director
POWLING, David Alan
Resigned: 21 June 2009
Appointed Date: 18 November 2003
79 years old
Director
TAYLOR, Richard Hewitt
Resigned: 24 May 2005
Appointed Date: 19 September 2003
64 years old
Director
TENNANT, Andrew Leslie
Resigned: 07 October 2012
Appointed Date: 20 January 2004
67 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 05 May 2011
54 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 10 December 2010
54 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 10 December 2010
Appointed Date: 30 June 2010
70 years old
Director
DLA NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 May 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Consolidated Investment Holdings Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
19 Dec 2016
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
20 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
08 Jun 2016
Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016
...
... and 95 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
04 Jul 2003
Registered office changed on 04/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Jul 2003
Company name changed broomco (3193) LIMITED\certificate issued on 02/07/03
18 May 2003
Incorporation

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Charges

13 October 2003
Hc debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Creditors
Description: All the shares, rights attaching to the shares all other…

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