Calderdale Hospital Spc Ltd
- Active
- Incorporated on 10 Mar 1998
Reg Address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, England
Previous Names:
Catalyst Healthcare (Calderdale) Limited - 17 Oct 2011
Catalyst Healthcare (Calderdale) Limited - 24 Jul 1998
Oxengrange Plc - 10 Mar 1998
Company Classifications:
43999 - Other specialised construction activities n.e.c.
- Summary The company with name "Calderdale Hospital Spc Ltd" is a ltd and located in C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. Calderdale Hospital Spc Ltd is currently in active status and it was incorporated on 10 Mar 1998 (26 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Calderdale Hospital Spc Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | ALBANY SECRETARIAT LIMITED | Corporate Secretary | 24 Jul 2023 | - | Active |
2 | Mark Jonathan Knight | Director | 26 Jan 2023 | British | Active |
3 | Frank David Laing | Director | 1 Dec 2022 | British | Active |
4 | John Wrinn | Director | 11 Nov 2021 | British | Resigned 26 Jan 2023 |
5 | David Fulton Gilmour | Director | 12 Nov 2020 | British | Active |
6 | David Fulton Gilmour | Director | 12 Nov 2020 | British | Resigned 11 Nov 2021 |
7 | John Ivor Cavill | Director | 13 Jul 2020 | British | Active |
8 | Andrew Leslie Tennant | Director | 18 Jul 2018 | British | Active |
9 | Peter John Sheldrake | Director | 2 Jul 2018 | British | Resigned 12 Nov 2020 |
10 | Barry Paul Millsom | Director | 15 Sep 2014 | British | Active |
11 | Philip Peter Ashbrook | Director | 31 Jul 2014 | British | Resigned 29 Jun 2018 |
12 | Helen Mary Murphy | Director | 1 Nov 2012 | Irish | Resigned 15 Sep 2014 |
13 | David Andrew Lusher | Director | 7 Oct 2012 | British | Active |
14 | Leo William Mckenna | Director | 30 Sep 2012 | Northern Irish | Active |
15 | Richard David Hoile | Director | 31 Jul 2012 | British | Resigned 31 Jul 2014 |
16 | Richard David Hoile | Director | 31 Jul 2012 | British | Resigned 31 Jul 2014 |
17 | BIIF CORPORATE SERVICES LTD | Corporate Director | 12 Dec 2011 | - | Resigned 13 Jul 2020 |
18 | Charlotte Louise Brunning | Director | 12 Dec 2011 | British | Resigned 31 Jul 2012 |
19 | Charlotte Louise Brunning | Director | 12 Dec 2011 | British | Resigned 31 Jul 2012 |
20 | Moira Turnbull-Fox | Director | 5 May 2011 | British | Resigned 1 Nov 2012 |
21 | Gary Arthur Neville | Director | 10 Dec 2010 | British | Resigned 5 May 2011 |
22 | Gary Arthur Neville | Director | 10 Dec 2010 | British | Resigned 5 May 2011 |
23 | Michele Territo | Director | 10 Dec 2010 | British | Resigned 1 Nov 2012 |
24 | Priya Ruth Veerapen | Director | 26 Oct 2010 | Malaysian | Resigned 31 Jul 2012 |
25 | Anthony Ratnam Velupillai | Director | 30 Jun 2010 | British | Resigned 10 Dec 2010 |
26 | Stewart Chalmers Grant | Director | 21 Jun 2009 | British | Resigned 10 Dec 2010 |
27 | Victoria Louise Bradley | Director | 9 Jan 2009 | British | Resigned 12 Dec 2011 |
28 | Kenneth William Gillespie | Director | 3 Jul 2008 | British | Resigned 16 Jul 2018 |
29 | Michael Edward Davis | Director | 6 Jun 2008 | British | Resigned 30 Jun 2010 |
30 | Nicholas Huson Scott-Barrett | Director | 9 Jan 2006 | British | Resigned 9 Jan 2009 |
31 | Stephen Hockaday | Director | 24 May 2005 | British | Resigned 31 Aug 2007 |
32 | Timothy John Dickie | Director | 25 Apr 2005 | British | Resigned 6 Jun 2008 |
33 | Wendy Stowelll | Director | 21 Mar 2005 | New Zealand | Resigned 26 Oct 2005 |
34 | Ailison Louise Mitchell | Secretary | 31 Dec 2004 | - | Active |
35 | Ailison Louise Mitchell | Secretary | 31 Dec 2004 | British | Resigned 24 Jul 2023 |
36 | Robert Ryan | Director | 1 Nov 2004 | English | Resigned 26 Oct 2005 |
37 | Andrew Leslie Tennant | Director | 11 Mar 2004 | British | Resigned 7 Oct 2012 |
38 | Mohammed Sameer Amin | Director | 11 Mar 2004 | British | Resigned 1 Dec 2004 |
39 | David Alan Powling | Director | 18 Nov 2003 | British | Resigned 21 Jun 2009 |
40 | Dennis Bate | Director | 22 Jul 2003 | British | Resigned 18 Nov 2003 |
41 | Richard Hewitt Taylor | Director | 21 Jan 2003 | British | Resigned 24 May 2005 |
42 | David Keith Perry | Director | 21 Jan 2003 | British | Resigned 22 Jul 2003 |
43 | Andrew Simon Price | Director | 22 Nov 2002 | British | Resigned 22 Mar 2005 |
44 | HLM SECRETARIES LIMITED | Corporate Secretary | 1 Jul 2002 | - | Resigned 1 Jan 2005 |
45 | Douglas Charles Robert Chalmers | Director | 25 Jun 2002 | British | Resigned 21 Jan 2003 |
46 | John Christian Elliot | Director | 17 May 2002 | British | Resigned 19 Dec 2005 |
47 | Dennis Bate | Director | 23 Oct 2001 | British | Resigned 25 Jun 2002 |
48 | Andrew David Silverbeck | Director | 16 Aug 2001 | British | Resigned 21 Jan 2003 |
49 | Philip Robert Grant | Director | 4 Jun 2001 | British | Resigned 11 Mar 2004 |
50 | Paul Leonard Williams | Director | 19 Dec 2000 | British | Resigned 31 Oct 2002 |
51 | Alan Keith Gander | Director | 21 Nov 2000 | British | Resigned 16 Aug 2001 |
52 | Andrew David Darling | Director | 17 Oct 2000 | British | Resigned 11 Mar 2004 |
53 | Stephen Adrian Lees | Director | 26 Sep 2000 | British | Resigned 1 Nov 2004 |
54 | James Edward Goold | Director | 26 Sep 2000 | British | Resigned 31 Jan 2001 |
55 | Andrew Simon Price | Director | 26 Sep 2000 | British | Resigned 19 Dec 2000 |
56 | Ross Harold Taylor | Director | 22 Feb 2000 | Australian | Resigned 1 Sep 2000 |
57 | Robert Charles Wassell Hadley | Director | 26 May 1999 | British | Resigned 19 Nov 1999 |
58 | Philip Matthews | Director | 27 Jan 1999 | British | Resigned 17 Oct 2000 |
59 | William Moyes | Director | 10 Aug 1998 | British | Resigned 30 Jun 2000 |
60 | Nicholas Huson Scott-Barrett | Director | 30 Jul 1998 | British | Resigned 4 Jan 2006 |
61 | Alan Edmund Wilchen Hudson | Secretary | 24 Jul 1998 | - | Resigned 1 Jul 2002 |
62 | David Keith Perry | Director | 24 Jul 1998 | British | Resigned 27 May 1999 |
63 | Anthony Ring | Director | 24 Jul 1998 | British | Resigned 23 Oct 2001 |
64 | June Elizabeth Gemmell | Director | 24 Jul 1998 | British | Resigned 25 Jul 1998 |
65 | Michael Edward Davis | Director | 24 Jul 1998 | British | Resigned 21 Nov 2000 |
66 | Arthur David Chessells | Director | 24 Jul 1998 | British | Resigned 31 Mar 2012 |
67 | Anthony Philip Brown | Director | 24 Jul 1998 | British | Resigned 27 Jan 1999 |
68 | Thomas Downs Anderson | Director | 24 Jul 1998 | British | Resigned 6 Jun 2008 |
69 | Kenneth Frederick Porter | Director | 24 Jul 1998 | British | Resigned 1 Sep 2000 |
70 | Peter John Charlton | Nominee Director | 10 Mar 1998 | British | Resigned 24 Jul 1998 |
71 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Mar 1998 | - | Resigned 24 Jul 1998 |
72 | Martin Edgar Richards | Nominee Director | 10 Mar 1998 | British | Resigned 24 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Calderdale Hospital Spc Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Calderdale Hospital Spc Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 13 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 15 Mar 2024 | Download PDF |
3 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Aug 2023 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 4 Aug 2023 | Download PDF |
5 | Accounts - Full | 12 May 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 4 May 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2023 | Download PDF |
9 | Accounts - Full | 1 Jul 2022 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 5 Mar 2021 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2020 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2020 | Download PDF 2 Pages |
16 | Accounts - Full | 10 Jul 2020 | Download PDF 28 Pages |
17 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
18 | Accounts - Full | 1 Jul 2019 | Download PDF 27 Pages |
19 | Confirmation Statement - No Updates | 11 Mar 2019 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2018 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
24 | Accounts - Full | 12 Jun 2018 | Download PDF 25 Pages |
25 | Confirmation Statement - No Updates | 13 Mar 2018 | Download PDF 3 Pages |
26 | Accounts - Full | 13 Jul 2017 | Download PDF 23 Pages |
27 | Confirmation Statement - Updates | 24 Mar 2017 | Download PDF 5 Pages |
28 | Address - Change Registered Office Company With Date Old New | 19 Dec 2016 | Download PDF 1 Pages |
29 | Accounts - Full | 20 Jun 2016 | Download PDF 25 Pages |
30 | Officers - Change Person Secretary Company With Change Date | 8 Apr 2016 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old New | 8 Apr 2016 | Download PDF 1 Pages |
32 | Officers - Change Person Director Company With Change Date | 8 Apr 2016 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2016 | Download PDF 6 Pages |
34 | Address - Change Registered Office Company With Date Old New | 6 Oct 2015 | Download PDF 1 Pages |
35 | Accounts - Full | 25 Jun 2015 | Download PDF 25 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 6 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2014 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2014 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2014 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2014 | Download PDF 2 Pages |
41 | Accounts - Full | 29 May 2014 | Download PDF 25 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 7 Pages |
43 | Miscellaneous | 18 Oct 2013 | Download PDF 2 Pages |
44 | Auditors - Resignation Company | 11 Oct 2013 | Download PDF 2 Pages |
45 | Accounts - Full | 17 Jun 2013 | Download PDF 24 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 7 Pages |
47 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name | 5 Nov 2012 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name | 5 Nov 2012 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 5 Nov 2012 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 5 Nov 2012 | Download PDF 2 Pages |
56 | Accounts - Full | 14 Jun 2012 | Download PDF 24 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2012 | Download PDF 9 Pages |
58 | Officers - Termination Director Company With Name | 17 Apr 2012 | Download PDF 1 Pages |
59 | Officers - Appoint Corporate Director Company With Name | 9 Mar 2012 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 20 Feb 2012 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 20 Feb 2012 | Download PDF 2 Pages |
62 | Change Of Name - Certificate Company | 17 Oct 2011 | Download PDF 2 Pages |
63 | Change Of Name - Notice | 17 Oct 2011 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 20 Sep 2011 | Download PDF 2 Pages |
65 | Accounts - Full | 20 Jun 2011 | Download PDF 23 Pages |
66 | Officers - Termination Director Company With Name | 24 May 2011 | Download PDF 1 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 9 Pages |
68 | Officers - Termination Director Company With Name | 20 Dec 2010 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 20 Dec 2010 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name | 20 Dec 2010 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name | 20 Dec 2010 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 17 Nov 2010 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 8 Jul 2010 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name | 6 Jul 2010 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name | 6 Jul 2010 | Download PDF 1 Pages |
77 | Accounts - Full | 16 Jun 2010 | Download PDF 22 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 7 Pages |
79 | Accounts - Full | 16 May 2009 | Download PDF 29 Pages |
80 | Annual Return - Legacy | 9 Apr 2009 | Download PDF 5 Pages |
81 | Officers - Legacy | 6 Apr 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
83 | Officers - Legacy | 10 Feb 2009 | Download PDF 2 Pages |
84 | Officers - Legacy | 16 Jul 2008 | Download PDF 3 Pages |
85 | Officers - Legacy | 18 Jun 2008 | Download PDF 1 Pages |
86 | Officers - Legacy | 18 Jun 2008 | Download PDF 2 Pages |
87 | Accounts - Full | 30 May 2008 | Download PDF 24 Pages |
88 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 5 Pages |
89 | Officers - Legacy | 12 Oct 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 19 Sep 2007 | Download PDF 1 Pages |
91 | Accounts - Full | 6 Aug 2007 | Download PDF 24 Pages |
92 | Annual Return - Legacy | 28 Mar 2007 | Download PDF 3 Pages |
93 | Accounts - Full | 1 Dec 2006 | Download PDF 24 Pages |
94 | Accounts - Legacy | 13 Sep 2006 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
96 | Officers - Legacy | 3 Apr 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 19 Jan 2006 | Download PDF 5 Pages |
98 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
99 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.