CALDERDALE HOSPITAL SPC LTD
MANCHESTER CATALYST HEALTHCARE (CALDERDALE) LIMITED OXENGRANGE PLC

Hellopages » Greater Manchester » Manchester » M1 4HB

Company number 03524906
Status Active
Incorporation Date 10 March 1998
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from C/O Ailison Mitchell 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 CALDERDALE HOSPITAL SPC LTD are www.calderdalehospitalspc.co.uk, and www.calderdale-hospital-spc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Calderdale Hospital Spc Ltd is a Private Limited Company. The company registration number is 03524906. Calderdale Hospital Spc Ltd has been working since 10 March 1998. The present status of the company is Active. The registered address of Calderdale Hospital 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. ASHBROOK, Philip Peter is a Director 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. BIIF CORPORATE SERVICES LTD is a Director of the company. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES 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 BATE, Dennis has been resigned. Director BATE, Dennis has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BROWN, Anthony Philip has been resigned. Director BRUNNING, Charlotte Louise has been resigned. Director CHALMERS, Douglas Charles Robert has been resigned. Nominee Director CHARLTON, Peter John 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 DAVIS, Michael Edward has been resigned. Director DICKIE, Timothy John has been resigned. Director ELLIOT, John Christian has been resigned. Director GANDER, Alan Keith has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director GOOLD, James Edward has been resigned. Director GRANT, Philip Robert has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HADLEY, Robert Charles Wassell has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOILE, Richard David has been resigned. Director LEES, Stephen Adrian has been resigned. Director MATTHEWS, Philip has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MOYES, William, Dr has been resigned. Director MURPHY, Helen Mary has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director PERRY, David Keith has been resigned. Director PERRY, David Keith has been resigned. Director PORTER, Kenneth Frederick has been resigned. Director POWLING, David Alan has been resigned. Director PRICE, Andrew Simon has been resigned. Director PRICE, Andrew Simon has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RING, Anthony has been resigned. Director RYAN, Robert has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SILVERBECK, Andrew David has been resigned. Director STOWELLL, Wendy has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director TAYLOR, Ross Harold has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director VEERAPEN, Priya Ruth has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Director WILLIAMS, Paul Leonard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 31 December 2004
Director
ASHBROOK, Philip Peter
Appointed Date: 31 July 2014
65 years old
Director
GILLESPIE, Kenneth William
Appointed Date: 03 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
Director
BIIF CORPORATE SERVICES LTD
Appointed Date: 12 December 2011

Resigned Directors

Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 01 July 2002
Appointed Date: 24 July 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 10 March 1998
Secretary
HLM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 01 July 2002
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: 24 July 1998
73 years old
Director
BATE, Dennis
Resigned: 18 November 2003
Appointed Date: 22 July 2003
81 years old
Director
BATE, Dennis
Resigned: 25 June 2002
Appointed Date: 23 October 2001
81 years old
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 09 January 2009
54 years old
Director
BROWN, Anthony Philip
Resigned: 27 January 1999
Appointed Date: 24 July 1998
78 years old
Director
BRUNNING, Charlotte Louise
Resigned: 31 July 2012
Appointed Date: 12 December 2011
39 years old
Director
CHALMERS, Douglas Charles Robert
Resigned: 21 January 2003
Appointed Date: 25 June 2002
77 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 July 1998
Appointed Date: 10 March 1998
69 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 31 March 2012
Appointed Date: 24 July 1998
84 years old
Director
DARLING, Andrew David
Resigned: 11 March 2004
Appointed Date: 17 October 2000
63 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 06 June 2008
79 years old
Director
DAVIS, Michael Edward
Resigned: 21 November 2000
Appointed Date: 24 July 1998
79 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 25 April 2005
59 years old
Director
ELLIOT, John Christian
Resigned: 19 December 2005
Appointed Date: 17 May 2002
73 years old
Director
GANDER, Alan Keith
Resigned: 16 August 2001
Appointed Date: 21 November 2000
72 years old
Director
GEMMELL, June Elizabeth
Resigned: 25 July 1998
Appointed Date: 24 July 1998
74 years old
Director
GOOLD, James Edward
Resigned: 31 January 2001
Appointed Date: 26 September 2000
68 years old
Director
GRANT, Philip Robert
Resigned: 11 March 2004
Appointed Date: 04 June 2001
59 years old
Director
GRANT, Stewart Chalmers
Resigned: 10 December 2010
Appointed Date: 21 June 2009
74 years old
Director
HADLEY, Robert Charles Wassell
Resigned: 19 November 1999
Appointed Date: 26 May 1999
81 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 24 May 2005
70 years old
Director
HOILE, Richard David
Resigned: 31 July 2014
Appointed Date: 31 July 2012
61 years old
Director
LEES, Stephen Adrian
Resigned: 01 November 2004
Appointed Date: 26 September 2000
77 years old
Director
MATTHEWS, Philip
Resigned: 17 October 2000
Appointed Date: 27 January 1999
61 years old
Director
MILLSOM, Barry Paul
Resigned: 01 November 2012
Appointed Date: 10 December 2010
51 years old
Director
MOYES, William, Dr
Resigned: 30 June 2000
Appointed Date: 10 August 1998
76 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 01 November 2012
44 years old
Director
NEVILLE, Gary Arthur
Resigned: 05 May 2011
Appointed Date: 10 December 2010
69 years old
Director
PERRY, David Keith
Resigned: 22 July 2003
Appointed Date: 21 January 2003
65 years old
Director
PERRY, David Keith
Resigned: 27 May 1999
Appointed Date: 24 July 1998
65 years old
Director
PORTER, Kenneth Frederick
Resigned: 01 September 2000
Appointed Date: 24 July 1998
81 years old
Director
POWLING, David Alan
Resigned: 21 June 2009
Appointed Date: 18 November 2003
79 years old
Director
PRICE, Andrew Simon
Resigned: 22 March 2005
Appointed Date: 22 November 2002
60 years old
Director
PRICE, Andrew Simon
Resigned: 19 December 2000
Appointed Date: 26 September 2000
60 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 July 1998
Appointed Date: 10 March 1998
82 years old
Director
RING, Anthony
Resigned: 23 October 2001
Appointed Date: 24 July 1998
83 years old
Director
RYAN, Robert
Resigned: 26 October 2005
Appointed Date: 01 November 2004
74 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 09 January 2009
Appointed Date: 09 January 2006
75 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 04 January 2006
Appointed Date: 30 July 1998
75 years old
Director
SILVERBECK, Andrew David
Resigned: 21 January 2003
Appointed Date: 16 August 2001
56 years old
Director
STOWELLL, Wendy
Resigned: 26 October 2005
Appointed Date: 21 March 2005
59 years old
Director
TAYLOR, Richard Hewitt
Resigned: 24 May 2005
Appointed Date: 21 January 2003
64 years old
Director
TAYLOR, Ross Harold
Resigned: 01 September 2000
Appointed Date: 22 February 2000
63 years old
Director
TENNANT, Andrew Leslie
Resigned: 07 October 2012
Appointed Date: 11 March 2004
67 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 05 May 2011
54 years old
Director
VEERAPEN, Priya Ruth
Resigned: 31 July 2012
Appointed Date: 26 October 2010
45 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 10 December 2010
Appointed Date: 30 June 2010
70 years old
Director
WILLIAMS, Paul Leonard
Resigned: 31 October 2002
Appointed Date: 19 December 2000
71 years old

Persons With Significant Control

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

CALDERDALE HOSPITAL SPC LTD Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Registered office address changed from C/O Ailison Mitchell 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 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,604,996
08 Apr 2016
Director's details changed for Mr Kenneth William Gillespie on 7 April 2016
...
... and 198 more events
29 Jul 1998
Registered office changed on 29/07/98 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN
27 Jul 1998
Certificate of authorisation to commence business and borrow
27 Jul 1998
Application to commence business
24 Jul 1998
Company name changed oxengrange PLC\certificate issued on 24/07/98
10 Mar 1998
Incorporation

CALDERDALE HOSPITAL SPC LTD Charges

14 May 2002
Fixed and floating charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: Halifax PLC (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Security assignment
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for the Secured Creditors
Description: All present and future right title and interest in to and…
31 July 1998
Debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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