Worcestershire Hospital Spc Holdings Ltd

03649503

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 14/10/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100

Activities of head offices

Officers

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 Neil Rae

director · Since 27/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Leo Mckenna

director · Since 17/01/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 16 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 Josh Callum Bond

director · Since 25/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Mr Mathew Jake Grace

director · Since 28/02/2025

DIRECTOR, INVESTMENTS

BRITISH · UNITED KINGDOM · Age 34

Also on 12 other boards

Mr Alan Campbell Ritchie

director · Since 30/11/2025

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Consolidated Investment Holdings Ltd

50–75% shares

50–75% votes

Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY

Notified 03/09/2016

Semperian Ppp Investment Partners No 2 Ltd

Significant control

3rd Floor, Broad Quay, Bristol, BS1 4DJ

Notified 03/09/2016

Elbon Holdings (No 2) Ltd

Significant control

Cannon Place, Cannon Street, London, EC4N 6AF

Notified 03/09/2016

Charges1 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC(THE "SECURITY TRUSTEE")

Created 31/03/1999Registered 13/04/1999