St James'S Oncology Spc Ltd

05113572

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 27/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

86900

Other human health activities

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 Michael James Williams

director · Since 01/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Mr Johan Hendrik Potgieter

director · Since 11/01/2021

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 45

Also on 6 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

St James's Oncology Financing Plc

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

U.S. BANK TRUSTEES LIMITED

Created 31/03/2017Registered 04/04/2017

charge

satisfied

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

Created 15/10/2004Registered 22/10/2004Satisfied 21/04/2017