Burnley General Hospital Phase V SPC Holdings Limited

Active04768908 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
Catalyst Healthcare (Burnley) Holdings Limited (until 21 July 2011)
Broomco (3193) Limited (until 2 July 2003)
Industry
Hospital activities (86101)
Directors
Owned by
Consolidated Investment Holdings Limited
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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 20 July 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 11 January 2021
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 January 1980 (46)
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 Ltd · more companies
Northern Irish
Born April 1966 (60)
Officer history (32 former)
28 February 2025
Appointed Grace, Mathew Jake as Director
28 February 2025
Resigned Laing, Frank David as Director
20 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
20 July 2023
Resigned Mitchell, Ailison Louise as Secretary
1 December 2022
Appointed Laing, Frank David as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
11 January 2021
Resigned Potgieter, Johan Hendrik as Director
11 January 2021
Appointed Williams, Michael James as Director
10 May 2019
Appointed Potgieter, Johan Hendrik as Director
10 May 2019
Resigned Murphy, Lynn Bridget as Director
4 September 2018
Appointed Murphy, Lynn Bridget as Director
18 July 2018
Appointed Tennant, Andrew Leslie as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
20 April 2016
Resigned Potgieter, Johan Hendrik as Director
20 April 2016
Resigned Jackson, Gregor Scott as Director
17 October 2014
Appointed Jackson, Gregor Scott as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
1 November 2012
Appointed Potgieter, Johan Hendrik as Director
7 October 2012
Resigned Tennant, Andrew Leslie as Director
7 October 2012
Appointed Solley, Christopher Thomas as Director
30 September 2012
Resigned Potts, Roger Harold as Director
30 September 2012
Appointed Mckenna, Leo as Director
31 March 2012
Resigned Chessells, Arthur David, Sir as Director
11 October 2011
Appointed Murphy, Helen Mary as Director
5 May 2011
Resigned Neville, Gary Arthur as Director
5 May 2011
Appointed Turnbull-Fox, Moira as Director
10 December 2010
Resigned Grant, Stewart Chalmers as Director
10 December 2010
Appointed Turnbull-Fox, Moira as Director
10 December 2010
Appointed Potts, Roger Harold as Director
10 December 2010
Appointed Neville, Gary Arthur as Director
10 December 2010
Resigned Velupillai, Anthony Ratnam as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
30 June 2010
Resigned Davis, Michael Edward as Director
30 June 2010
Appointed Velupillai, Anthony Ratnam as Director
21 September 2009
Appointed Grant, Stewart Chalmers as Director
21 June 2009
Resigned Powling, David Alan as Director
1 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
24 May 2005
Appointed Hockaday, Stephen as Director
24 May 2005
Resigned Taylor, Richard Hewitt as Director
25 April 2005
Appointed Dickie, Timothy John 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
11 March 2004
Resigned Darling, Andrew David as Director
11 March 2004
Appointed Amin, Mohammed Sameer as Director
11 March 2004
Resigned Grant, Philip Robert as Director
20 January 2004
Appointed Tennant, Andrew Leslie as Director
18 November 2003
Appointed Powling, David Alan as Director
19 September 2003
Appointed Anderson, Thomas Downs as Director
19 September 2003
Appointed Grant, Philip Robert as Director
19 September 2003
Appointed Taylor, Richard Hewitt as Director
19 September 2003
Appointed Millett, Jason David as Director
19 September 2003
Appointed Darling, Andrew David as Director
19 September 2003
Appointed Hlm Secretaries Limited as Corporate Secretary
19 September 2003
Appointed Chessells, Arthur David, Sir as Director
19 September 2003
Resigned Millett, Jason David as Director
19 September 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
19 September 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
19 September 2003
Resigned Dla Nominees Limited as Corporate Director
18 May 2003
Appointed Dla Nominees Limited as Corporate Director
18 May 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
18 May 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Consolidated Investment Holdings Limited
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 145

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
20 May 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
29 April 2026Confirmation statement with no updates20 April 2026
8 December 2025Director's details changed
Show all 145 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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