ST. JAMES'S ONCOLOGY FINANCING PLC
Overview
| Company Name | ST. JAMES'S ONCOLOGY FINANCING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10687398 |
| 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 ST. JAMES'S ONCOLOGY FINANCING PLC?
- Hospital activities (86101) / Human health and social work activities
Where is ST. JAMES'S ONCOLOGY FINANCING PLC located?
| Registered Office Address | C/O Albany Spc Services Ltd, 3rd Floor 3-5 Charlotte Street M1 4HB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES'S ONCOLOGY FINANCING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. JAMES'S ONCOLOGY FINANCING PLC?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ST. JAMES'S ONCOLOGY FINANCING PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Director's details changed for Mr Mathew Jake Grace on Apr 28, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mathew Jake Grace on Mar 18, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Frank David Laing as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mathew Jake Grace as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Johan Hendrik Potgieter as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Mar 22, 2024 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 | 28 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Frank David Laing as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Leslie Tennant as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Johan Hendrik Potgieter on Jun 28, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Johan Hendrik Potgieter as a director on Jan 11, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Michael James Williams as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Who are the officers of ST. JAMES'S ONCOLOGY FINANCING PLC?
| 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 | ||||||||||
| GRACE, Mathew Jake | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | United Kingdom | British | Director, Investments | 295647450002 | ||||||||
| MILLSOM, Barry Paul | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | England | British | Director | 190982570023 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | England | South African | Director | 258420160002 | ||||||||
| SOLLEY, Christopher Thomas | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | United Kingdom | British | Director | 166666620001 | ||||||||
| WILLIAMS, Michael James | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | England | British | Investment Director | 241284720001 | ||||||||
| MITCHELL, Ailison Louise | Secretary | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | 227592580001 | |||||||||||
| GILLESPIE, Kenneth William | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | Scotland | British | Director | 105139700001 | ||||||||
| LAING, Frank David | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | Scotland | British | Senior Analyst | 256185820002 | ||||||||
| TENNANT, Andrew Leslie | Director | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | Scotland | British | Director | 95469230002 |
Who are the persons with significant control of ST. JAMES'S ONCOLOGY FINANCING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St James's Oncology Spc Holdings Ltd | Mar 23, 2017 | 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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