Calderdale Hospital Spc Holdings Ltd

03525139

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 11/03/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Leo Mckenna

director · Since 30/09/2012

STRATEGIC ADVISOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 16 other boards

Mr Christopher Thomas Solley

director · Since 07/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Barry Paul Millsom

director · Since 15/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Mr John Ivor Cavill

director · Since 13/07/2020

PARTNER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Mark Jonathan Knight

director · Since 26/01/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Albany Secretariat Limited

secretary · Since 24/07/2023

Also on 93 other boards

Mr Mathew Jake Grace

director · Since 28/02/2025

DIRECTOR, INVESTMENTS

BRITISH · UNITED KINGDOM · Age 34

Also on 12 other boards

Persons with Significant Control

Consolidated Investment Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB

Notified 03/09/2016

Charges2 outstanding

charge

outstanding

HALIFAX PLC (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 14/05/2002Registered 20/05/2002

charge

outstanding

HALIFAX PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 31/07/1998Registered 07/08/1998