Worcestershire Hospital Spc Plc
03649489
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 07/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 42 other boards
director · Since 15/09/2014
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 43 other boards
director · Since 17/01/2020
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 60
Also on 16 other boards
director · Since 26/01/2023
PROJECT EXECUTIVE
BRITISH · UNITED KINGDOM · Age 51
Also on 49 other boards
director · Since 25/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 46 other boards
director · Since 28/02/2025
DIRECTOR, INVESTMENTS
BRITISH · UNITED KINGDOM · Age 35
Also on 12 other boards
corporate secretary · Since 24/07/2023
Reg: 14325732
Also on 93 other boards
Former
nominee director · Resigned 03/12/1998
corporate nominee secretary · Resigned 03/12/1998
director · Resigned 19/11/1999
director · Resigned 30/06/2000
director · Resigned 17/10/2000
director · Resigned 21/11/2000
director · Resigned 31/01/2001
director · Resigned 01/08/2001
director · Resigned 16/08/2001
director · Resigned 25/06/2002
secretary · Resigned 01/07/2002
director · Resigned 21/01/2003
director · Resigned 18/11/2003
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 01/11/2004
director · Resigned 01/12/2004
corporate secretary · Resigned 01/01/2005
director · Resigned 31/08/2007
director · Resigned 06/06/2008
director · Resigned 06/06/2008
director · Resigned 05/01/2010
director · Resigned 05/01/2010
director · Resigned 30/06/2010
director · Resigned 10/12/2010
director · Resigned 12/12/2011
director · Resigned 01/03/2012
director · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2014
director · Resigned 23/04/2015
director · Resigned 27/02/2017
director · Resigned 29/06/2018
director · Resigned 16/07/2018
director · Resigned 30/05/2019
secretary · Resigned 24/07/2023
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 30/09/2024
director · Resigned 28/02/2025
Persons with Significant Control
Worcestershire Hospital Spc Holdings Ltd
Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY
Notified 03/09/2016
Charges3 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C
THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE
THE LAW DEBENTURE TRUST CORPORATION PLC(THE "SECURITY TRUSTEE")
Change History
Active
Public Limited Company
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER