Worcestershire Hospital Spc Holdings Ltd
03649503
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 07/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
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
secretary · Resigned 01/07/2002
director · Resigned 11/07/2002
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 05/05/2011
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 15/09/2014
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 30/09/2024
director · Resigned 28/02/2025
Persons with Significant Control
Consolidated Investment Holdings Ltd
Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY
Notified 03/09/2016
Semperian Ppp Investment Partners No 2 Ltd
3rd Floor, Broad Quay, Bristol, BS1 4DJ
Notified 03/09/2016
Elbon Holdings (No 2) Ltd
Cannon Place, Cannon Street, London, EC4N 6AF
Notified 03/09/2016
Charges1 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC(THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER