BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
COMPANY NUMBER
04768908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
18/05/2003
(21 years and 7 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2003
21/07/2011
CATALYST HEALTHCARE (BURNLEY) 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 |
| BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
Credit Risk Overview
Want to learn more about BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED?
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 BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2012 - Present (12 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 50 |
View Report |
|
07/10/2012 - Present (12 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
15/09/2014 - Present (10 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) 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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 24/07/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 24/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931149296) Appointed |
| 16/05/2023 | New Accounts filed |
| 06/05/2023 | 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 |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Michael James Williams (924128472) Appointed |
| 08/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/05/2019 | Lynn Bridget Murphy (925275171) has left the board |
| 15/05/2019 | New Board Member Johan Hendrik Potgieter (925842016) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Lynn Bridget Murphy (925275171) Appointed |
| 01/08/2018 | New Board Member Andrew Leslie Tennant (909546923) Appointed |
| 24/07/2018 | Kenneth William Gillespie (910513970) has left the board |
| 17/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 23/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | Gregor Scott Jackson (919122742) has left the board |
| 10/06/2016 | Johan Hendrik Potgieter (917339314) has left the board |
| 10/06/2016 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 19/09/2014 | Helen Mary Murphy (915646171) has left the board |
| 19/09/2014 | New Board Member Barry Millsom (919098257) Appointed |
| 30/07/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 17/01/2014 | Barry Paul Millsom (915646112) has left the board |
| 20/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | 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 | Moira Turnbull-Fox (915646158) has left the board |
| 07/11/2012 | Roger Harold Potts (911124422) has left the board |
| 07/11/2012 | New Board Member Christopher Thomas Solley (916666662) Appointed |
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