WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
Overview
| Company Name | WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03649503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED | Dec 16, 1998 | Dec 16, 1998 |
| WALNUTBASE LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alan Campbell Ritchie as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Leo William Mckenna on Dec 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Leo William Mckenna on Dec 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mathew Jake Grace on Apr 28, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Mr Mathew Jake Grace on Mar 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mathew Jake Grace on Mar 05, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mathew Jake Grace as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frank David Laing as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Geoffrey North as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Josh Callum Bond as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Ivor Cavill as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Albany Secretariat Limited as a secretary on Jul 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Leo William Mckenna on Apr 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark Jonathan Knight as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Wrinn as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Frank David Laing as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 England |
| 303585870001 | ||||||||||
| BOND, Josh Callum | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 257016670001 | |||||||||
| GRACE, Mathew Jake | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 295647450002 | |||||||||
| KNIGHT, Mark Jonathan | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 114783000001 | |||||||||
| MCKENNA, Leo | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Northern Ireland | Northern Irish | 164592610005 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 190982570023 | |||||||||
| RAE, Neil | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 119437600005 | |||||||||
| RITCHIE, Alan Campbell | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 343466250001 | |||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 166666620001 | |||||||||
| HUDSON, Alan Edmund Wilchen | Secretary | 79 Porchfield Square St John's Gardens M3 4FG Manchester | British | 38798810002 | ||||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| HLM SECRETARIES LIMITED | Secretary | 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire | 118686920001 | |||||||||||
| AMIN, Mohammed Sameer | Director | 28 Talbot Road Basement Flat W2 5LJ London | England | British | 68855640001 | |||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||||||
| ASHBROOK, Philip Peter | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 121252960001 | |||||||||
| BATE, Dennis | Director | 109 Carmill Road Billinge WN5 7TY Wigan Lancashire | British | 28569910001 | ||||||||||
| BIRCH, Alan Edward | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 90700330002 | |||||||||
| BIRCH, Alan Edward | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 191330490001 | |||||||||
| BLUNDELL, Christopher John | Director | 33 Worcester Road OX7 5YF Chipping Norton Oxfordshire | United Kingdom | British | 126524790001 | |||||||||
| BRADLEY, Victoria Louise | Director | 26 Fitzgerald Avenue SW14 8SZ London | United Kingdom | British | 126733230001 | |||||||||
| BRUNNING, Charlotte Louise | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | United Kingdom | British | 242374880001 | |||||||||
| CAVILL, John Ivor | Director | Palace Street SW1E 5JD London 16 England | England | British | 272015020001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| CONLON, Zaida Munshi | Director | 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester | United Kingdom | British | 138673370003 | |||||||||
| DARLING, Andrew David | Director | 4 Grange Knowe EH49 7HX Linlithgow West Lothian | British | 73218540001 | ||||||||||
| DAVIS, Michael Edward | Director | Guy Lane CH3 7RZ Waverton Stapleford House Chester | United Kingdom | British | 131261410001 | |||||||||
| DAVIS, Michael Edward | Director | Kingswater Stickling Green Clavering CB11 4QX Saffron Walden Essex | British | 49577090002 | ||||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | 107164130002 | ||||||||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||||||
| GANDER, Alan Keith | Director | 54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire | British | 83045450001 | ||||||||||
| GANDER, Alan Keith | Director | 54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire | British | 73248930001 | ||||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 105139700001 | |||||||||
| GOOLD, James Edward | Director | 18 Kirklands EH44 6NA Innerleithen Peeblesshire | British | 102579010001 |
Who are the persons with significant control of WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Consolidated Investment Holdings Ltd | Sep 03, 2016 | Towers Business Park, Wilmslow Road M20 2YY Manchester Adamson House England | No | ||||
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Natures of Control
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| Semperian Ppp Investment Partners No 2 Ltd | Sep 03, 2016 | Broad Quay BS1 4DJ Bristol 3rd Floor England | No | ||||
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Natures of Control
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| Elbon Holdings (No 2) Ltd | Sep 03, 2016 | Cannon Street EC4N 6AF London Cannon Place England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0