CALDERDALE HOSPITAL SPC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CALDERDALE HOSPITAL SPC HOLDINGS LTD
COMPANY NUMBER
03525139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/03/1998
(26 years and 8 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1998
17/11/2011
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 4HB
Peter House
Oxford Street
Manchester
M1 5AX
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 |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Active - Accounts Filed | View Report |
| CALDERDALE HOSPITAL SPC FINANCING PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | Ailison Louise Mitchell (905315008) has left the board |
Credit Risk Overview
Want to learn more about CALDERDALE 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 CALDERDALE HOSPITAL SPC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDERDALE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2012 - Present (12 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 50 |
View 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 |
|
13/07/2020 - Present (4 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 09/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 08/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931208761) Appointed |
| 16/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | John Wrinn (923017814) has left the board |
| 31/01/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 11/01/2023 | New Board Member Frank David Laing (925618582) Appointed |
| 15/12/2022 | Andrew Leslie Tennant (909546923) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 16/11/2021 | New Board Member John Wrinn (923017814) Appointed |
| 16/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 06/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | Peter John Sheldrake (916498653) has left the board |
| 17/11/2020 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 17/07/2020 | BIIF CORPORATE SERVICES LIMITED (916741577) has left the board |
| 17/07/2020 | New Board Member John Ivor Cavill (927201502) Appointed |
| 15/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 14/03/2019 | 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 |
| 04/07/2018 | Peter Philip Ashbrook (919104397) has left the board |
| 04/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 16/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 23/06/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 19/09/2014 | New Board Member Barry Millsom (919098257) Appointed |
| 19/09/2014 | Richard David Hoile (913784843) has left the board |
| 19/09/2014 | New Board Member Peter Philip Ashbrook (919104397) Appointed |
| 19/09/2014 | Helen Mary Murphy (915646171) has left the board |
| 04/06/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Christopher Thomas Solley (916666662) Appointed |
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