BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
MANCHESTER CATALYST HEALTHCARE (BURNLEY) LIMITED CATALYST HEALTHCARE ONE LIMITED CATALYST HEALTHCARE (GLOUCESTER) LIMITED

Hellopages » Greater Manchester » Manchester » M1 4HB

Company number 04096792
Status Active
Incorporation Date 26 October 2000
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 fourteen events have happened. The last three records are Register inspection address has been 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; 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. The most likely internet sites of BURNLEY GENERAL HOSPITAL PHASE V SPC LTD are www.burnleygeneralhospitalphasevspc.co.uk, and www.burnley-general-hospital-phase-v-spc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Ltd is a Private Limited Company. The company registration number is 04096792. Burnley General Hospital Phase V Spc Ltd has been working since 26 October 2000. The present status of the company is Active. The registered address of Burnley General Hospital Phase V Spc Ltd 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 HUDSON, Alan Edmund Wilchen has been resigned. Secretary MITCHELL, Ailison Louise 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 MITCHELL, Ailison Louise 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 THOMPSON, Roger Mark has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director VELUPILLAI, Anthony Ratnam 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
HUDSON, Alan Edmund Wilchen
Resigned: 25 February 2002
Appointed Date: 26 October 2000
Secretary
MITCHELL, Ailison Louise
Resigned: 19 September 2003
Appointed Date: 25 February 2002
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: 26 October 2000
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 June 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
MITCHELL, Ailison Louise
Resigned: 02 November 2000
Appointed Date: 26 October 2000
53 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
73 years old
Director
TENNANT, Andrew Leslie
Resigned: 07 October 2012
Appointed Date: 20 January 2004
67 years old
Director
THOMPSON, Roger Mark
Resigned: 19 September 2003
Appointed Date: 21 February 2003
71 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 05 May 2011
54 years old
Director
TURNBULL-FOX, Moira
Resigned: 05 May 2011
Appointed Date: 10 December 2010
54 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 10 December 2010
Appointed Date: 30 June 2010
70 years old

Persons With Significant Control

Burnley General Hospital Phase V Spc Holdings Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Events

04 May 2017
Register inspection address has been 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
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 50,001
...
... and 104 more events
11 Apr 2001
Director's particulars changed
29 Jan 2001
Company name changed catalyst healthcare one LIMITED\certificate issued on 29/01/01
23 Jan 2001
Company name changed catalyst healthcare (gloucester) LIMITED\certificate issued on 23/01/01
18 Dec 2000
New director appointed
26 Oct 2000
Incorporation

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Charges

13 October 2003
Borrower 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: Fixed and floating charges over the undertaking and all…

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