Calderdale Hospital SPC Ltd

Active03524906 Private limited company
Incorporated
10 March 1998 (28 years)
Previously known as
Catalyst Healthcare (Calderdale) Limited (until 17 October 2011)
Oxengrange PLC (until 24 July 1998)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Calderdale Hospital SPC Holdings Ltd
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
Also at Riverlinx Limited, Riverlinx Holdings Limited, Roehampton Hospital Holdings Limited · more companies
British
Born July 1991 (35)
Corporate Secretary · Appointed 24 July 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 26 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 13 July 2020
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Director · Appointed 15 September 2014
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 7 October 2012
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Director · Appointed 30 September 2012
Also at Glass Advisory Services Limited, Thalia Waste Management Limited, Burnley General Hospital Phase V SPC Holdings Limited · more companies
Northern Irish
Born April 1966 (60)
Officer history (61 former)
28 February 2025
Appointed Grace, Mathew Jake as Director
28 February 2025
Resigned Laing, Frank David as Director
24 July 2023
Resigned Mitchell, Ailison Louise as Secretary
24 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
26 January 2023
Appointed Knight, Mark Jonathan as Director
26 January 2023
Resigned Wrinn, John as Director
1 December 2022
Appointed Laing, Frank David as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
11 November 2021
Resigned Gilmour, David Fulton as Director
11 November 2021
Appointed Wrinn, John as Director
12 November 2020
Appointed Gilmour, David Fulton as Director
12 November 2020
Resigned Sheldrake, Peter John as Director
13 July 2020
Resigned Biif Corporate Services Ltd as Corporate Director
13 July 2020
Appointed Cavill, John Ivor as Director
18 July 2018
Appointed Tennant, Andrew Leslie as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
2 July 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
31 July 2014
Appointed Ashbrook, Philip Peter as Director
31 July 2014
Resigned Hoile, Richard David as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
1 November 2012
Appointed Murphy, Helen Mary as Director
1 November 2012
Resigned Millsom, Barry Paul as Director
7 October 2012
Resigned Tennant, Andrew Leslie as Director
7 October 2012
Appointed Solley, Christopher Thomas as Director
30 September 2012
Appointed Mckenna, Leo as Director
31 July 2012
Resigned Veerapen, Priya Ruth as Director
31 July 2012
Appointed Hoile, Richard David as Director
31 July 2012
Resigned Brunning, Charlotte Louise as Director
31 March 2012
Resigned Chessells, Arthur David, Sir as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
12 December 2011
Appointed Brunning, Charlotte Louise as Director
12 December 2011
Appointed Biif Corporate Services Ltd as Corporate Director
5 May 2011
Appointed Turnbull-Fox, Moira as Director
5 May 2011
Resigned Neville, Gary Arthur as Director
10 December 2010
Resigned Velupillai, Anthony Ratnam as Director
10 December 2010
Resigned Grant, Stewart Chalmers as Director
10 December 2010
Appointed Neville, Gary Arthur as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
26 October 2010
Appointed Veerapen, Priya Ruth as Director
30 June 2010
Appointed Velupillai, Anthony Ratnam as Director
30 June 2010
Resigned Davis, Michael Edward as Director
21 June 2009
Resigned Powling, David Alan as Director
21 June 2009
Appointed Grant, Stewart Chalmers as Director
9 January 2009
Resigned Scott-Barrett, Nicholas Huson as Director
9 January 2009
Appointed Bradley, Victoria Louise as Director
3 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Appointed Davis, Michael Edward as Director
6 June 2008
Resigned Dickie, Timothy John as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
31 August 2007
Resigned Hockaday, Stephen as Director
9 January 2006
Appointed Scott-Barrett, Nicholas Huson as Director
4 January 2006
Resigned Scott-Barrett, Nicholas Huson as Director
19 December 2005
Resigned Elliot, John Christian as Director
26 October 2005
Resigned Ryan, Robert as Director
26 October 2005
Resigned Stowelll, Wendy as Director
24 May 2005
Resigned Taylor, Richard Hewitt as Director
24 May 2005
Appointed Hockaday, Stephen as Director
25 April 2005
Appointed Dickie, Timothy John as Director
22 March 2005
Resigned Price, Andrew Simon as Director
21 March 2005
Appointed Stowelll, Wendy as Director
1 January 2005
Resigned Hlm Secretaries Limited as Corporate Secretary
31 December 2004
Appointed Mitchell, Ailison Louise as Secretary
1 December 2004
Resigned Amin, Mohammed Sameer as Director
1 November 2004
Resigned Lees, Stephen Adrian as Director
1 November 2004
Appointed Ryan, Robert as Director
11 March 2004
Appointed Amin, Mohammed Sameer as Director
11 March 2004
Resigned Darling, Andrew David as Director
11 March 2004
Appointed Tennant, Andrew Leslie as Director
11 March 2004
Resigned Grant, Philip Robert as Director
18 November 2003
Resigned Bate, Dennis as Director
18 November 2003
Appointed Powling, David Alan as Director
22 July 2003
Appointed Bate, Dennis as Director
22 July 2003
Resigned Perry, David Keith as Director
21 January 2003
21 January 2003
Appointed Taylor, Richard Hewitt as Director
21 January 2003
Resigned Silverbeck, Andrew David as Director
21 January 2003
Appointed Perry, David Keith as Director
22 November 2002
Appointed Price, Andrew Simon as Director
31 October 2002
Resigned Williams, Paul Leonard as Director
1 July 2002
Resigned Hudson, Alan Edmund Wilchen as Secretary
1 July 2002
Appointed Hlm Secretaries Limited as Corporate Secretary
25 June 2002
Appointed Chalmers, Douglas Charles Robert as Director
25 June 2002
Resigned Bate, Dennis as Director
17 May 2002
Appointed Elliot, John Christian as Director
23 October 2001
Resigned Ring, Anthony as Director
23 October 2001
Appointed Bate, Dennis as Director
16 August 2001
Resigned Gander, Alan Keith as Director
16 August 2001
Appointed Silverbeck, Andrew David as Director
4 June 2001
Appointed Grant, Philip Robert as Director
31 January 2001
Resigned Goold, James Edward as Director
19 December 2000
Appointed Williams, Paul Leonard as Director
19 December 2000
Resigned Price, Andrew Simon as Director
21 November 2000
Resigned Davis, Michael Edward as Director
21 November 2000
Appointed Gander, Alan Keith as Director
17 October 2000
Resigned Matthews, Philip as Director
17 October 2000
Appointed Darling, Andrew David as Director
26 September 2000
Appointed Price, Andrew Simon as Director
26 September 2000
Appointed Lees, Stephen Adrian as Director
26 September 2000
Appointed Goold, James Edward as Director
1 September 2000
Resigned Taylor, Ross Harold as Director
1 September 2000
Resigned Porter, Kenneth Frederick as Director
30 June 2000
Resigned Moyes, William, Dr as Director
22 February 2000
Appointed Taylor, Ross Harold as Director
19 November 1999
Resigned Hadley, Robert Charles Wassell as Director
27 May 1999
Resigned Perry, David Keith as Director
26 May 1999
Appointed Hadley, Robert Charles Wassell as Director
27 January 1999
Resigned Brown, Anthony Philip as Director
27 January 1999
Appointed Matthews, Philip as Director
10 August 1998
Appointed Moyes, William, Dr as Director
30 July 1998
Appointed Scott-Barrett, Nicholas Huson as Director
25 July 1998
Resigned Gemmell, June Elizabeth as Director
24 July 1998
Appointed Hudson, Alan Edmund Wilchen as Secretary
24 July 1998
Appointed Chessells, Arthur David, Sir as Director
24 July 1998
Appointed Davis, Michael Edward as Director
24 July 1998
Appointed Gemmell, June Elizabeth as Director
24 July 1998
Appointed Porter, Kenneth Frederick as Director
24 July 1998
Appointed Anderson, Thomas Downs as Director
24 July 1998
Appointed Perry, David Keith as Director
24 July 1998
Appointed Ring, Anthony as Director
24 July 1998
Appointed Brown, Anthony Philip as Director
24 July 1998
Resigned Richards, Martin Edgar as Nominee Director
24 July 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 July 1998
Resigned Charlton, Peter John as Nominee Director
10 March 1998
Appointed Charlton, Peter John as Nominee Director
10 March 1998
Appointed Richards, Martin Edgar as Nominee Director
10 March 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calderdale Hospital SPC Holdings Ltd
Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 256

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates5 March 2026
13 March 2026Replacement filing for the appointment of a director
11 March 2026Director's details changed
4 December 2025Director's details changed
Show all 256 filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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