Burnley General Hospital Phase V Spc Holdings Limited

04768908

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 18/05/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

86101

Hospital 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 Michael James Williams

director · Since 11/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Albany Secretariat Limited

secretary · Since 20/07/2023

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

75–100% votes

Appoint directors

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

Notified 03/09/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 13/10/2003Registered 29/10/2003