St James's Oncology SPC Ltd

Active05113572 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Catalyst Healthcare (Leeds) Limited (until 17 October 2011)
Broomco (3467) Limited (until 26 July 2004)
Industry
Other human health activities (86900)
Directors
Owned by
St James's Oncology Financing PLC
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 24 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 Rossiter Road (Rentcharge) Limited, Birmingham Schools PSP Phase 1B Limited, Consolidated Investment Holdings Limited · more companies
South African
Born March 1981 (45)
Director · Appointed 1 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)
Officer history (30 former)
28 February 2025
Appointed Grace, Mathew Jake as Director
28 February 2025
Resigned Laing, Frank David as Director
24 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
24 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
Appointed Potgieter, Johan Hendrik as Director
1 January 2021
Appointed Williams, Michael James as Director
18 July 2018
Appointed Tennant, Andrew Leslie as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
20 April 2016
Resigned Potgieter, Johan Hendrik as Director
5 November 2015
Resigned Mckenna, Leo William as Director
17 October 2014
Appointed Jackson, Gregor Scott as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
1 November 2012
Appointed Potgieter, Johan Hendrik as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
1 November 2012
Appointed Murphy, Helen Mary 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
31 March 2012
Resigned Chessells, Arthur David, Sir as Director
11 October 2011
Appointed Mckenna, Leo William as Director
11 October 2011
Resigned Murphy, Helen Mary as Director
11 October 2011
Appointed Murphy, Helen Mary as Director
5 May 2011
Resigned Neville, Gary Arthur as Director
10 December 2010
10 December 2010
Appointed Turnbull-Fox, Moira as Director
10 December 2010
Resigned Velupillai, Anthony Ratnam as Director
10 December 2010
Resigned Grant, Stewart Chalmers as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
10 December 2010
Appointed Potts, Roger Harold as Director
10 December 2010
Appointed Neville, Gary Arthur as Director
30 June 2010
Appointed Velupillai, Anthony Ratnam as Director
30 June 2010
Appointed Grant, Stewart Chalmers as Director
30 June 2010
Resigned Davis, Michael Edward as Director
24 June 2009
Appointed Chalmers, Douglas Charles Robert as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
6 June 2008
Appointed Davis, Michael Edward as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
26 October 2007
Resigned Bate, Dennis as Director
31 August 2007
Resigned Hockaday, Stephen as Director
23 August 2005
Appointed Bate, Dennis as Director
23 August 2005
Resigned Millett, Jason David as Director
25 April 2005
Appointed Dickie, Timothy John as Director
25 April 2005
Resigned Cohen, Gershon Daniel 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
31 October 2004
Appointed Tennant, Andrew Leslie as Director
16 September 2004
Appointed Chessells, Arthur David, Sir as Director
16 September 2004
Appointed Hockaday, Stephen as Director
16 September 2004
Appointed Hlm Secretaries Limited as Corporate Secretary
16 September 2004
Appointed Anderson, Thomas Downs as Director
16 September 2004
Appointed Amin, Mohammed Sameer as Director
16 September 2004
Appointed Millett, Jason David as Director
16 September 2004
Appointed Cohen, Gershon Daniel as Director
16 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 September 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
16 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

St James's Oncology Financing PLC
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 144

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
5 July 2026Full accounts31 December 2025
13 November 2025Confirmation statement with updates13 November 2025
28 July 2025Change of details for a person with significant control
16 July 2025Full accounts31 December 2024
Show all 144 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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