BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04768908

Incorporation date

18/05/2003

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

08/12/2025

Director's details changed for Mr Leo William Mckenna on 2025-12-04

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Mathew Jake Grace on 2025-04-28

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Frank David Laing as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Mathew Jake Grace as a director on 2025-02-28

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

20/07/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-07-20

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/05/2023

Director's details changed for Mr Leo William Mckenna on 2023-04-24

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Mr Frank David Laing as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

29/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Mr Barry Paul Millsom on 2022-03-13

View PDF (2 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

10/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Leo William Mckenna on 2021-01-04

View PDF (2 pages)

11/01/2021

Termination of appointment of Johan Hendrik Potgieter as a director on 2021-01-11

View PDF (1 pages)

11/01/2021

Appointment of Mr Michael James Williams as a director on 2021-01-11

View PDF (2 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/05/2019

Appointment of Mr Johan Hendrik Potgieter as a director on 2019-05-10

View PDF (2 pages)

13/05/2019

Termination of appointment of Lynn Bridget Murphy as a director on 2019-05-10

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Ms Lynn Bridget Murphy as a director on 2018-09-04

View PDF (2 pages)

30/07/2018

Appointment of Mr Andrew Leslie Tennant as a director on 2018-07-18

View PDF (2 pages)

20/07/2018

Termination of appointment of Kenneth William Gillespie as a director on 2018-07-16

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from , Albany Spc Services Ltd, Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

08/06/2016

Termination of appointment of Gregor Scott Jackson as a director on 2016-04-20

View PDF (1 pages)

08/06/2016

Termination of appointment of Johan Hendrik Potgieter as a director on 2016-04-20

View PDF (1 pages)

08/06/2016

Director's details changed for Mr Kenneth William Gillespie on 2016-05-08

View PDF (2 pages)

08/06/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-05-08

View PDF (1 pages)

08/06/2016

Registered office address changed from , Lend Lease, Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-06-08

View PDF (1 pages)

06/10/2015

Registered office address changed from , 3rd Floor the Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2015-10-06

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (7 pages)

27/10/2014

Appointment of Mr Gregor Scott Jackson as a director on 2014-10-17

View PDF (2 pages)

17/09/2014

Appointment of Mr Barry Millsom as a director on 2014-09-15

View PDF (2 pages)

17/09/2014

Termination of appointment of Helen Mary Murphy as a director on 2014-09-15

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/01/2014

Termination of appointment of Barry Millsom as a director

View PDF (1 pages)

18/10/2013

Miscellaneous

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

05/11/2012

Appointment of Mr Leo William Mckenna as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Roger Potts as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Andrew Tennant as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Moira Turnbull-Fox as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Moira Turnbull-Fox as a director

View PDF (1 pages)

05/11/2012

Appointment of Mr Christopher Thomas Solley as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Johan Hendrik Potgieter as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Arthur Chessells as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (9 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/11/2011

Appointment of Ms Helen Mary Murphy as a director

View PDF (2 pages)

20/09/2011

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

21/07/2011

Certificate of change of name

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21/07/2011

Change of name notice

View PDF (2 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

24/05/2011

Termination of appointment of Gary Neville as a director

View PDF (1 pages)

20/12/2010

Appointment of Mr Barry Paul Millsom as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Roger Harold Potts as a director

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20/12/2010

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Gary Arthur Neville as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Anthony Velupillai as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Stewart Grant as a director

View PDF (1 pages)

08/07/2010

Appointment of Mr Anthony Ratnam Velupillai as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Stewart Chalmers Grant as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

17/03/2010

Termination of appointment of David Powling as a director

View PDF (1 pages)

30/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/04/2009

Appointment terminated director timothy dickie

View PDF (1 pages)

16/07/2008

Director appointed kenneth william gillespie

View PDF (3 pages)

18/06/2008

Director appointed michael edward davis

View PDF (2 pages)

18/06/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

30/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

12/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

13/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

06/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

04/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from:\spectrum house, the towers business park, didsbury, manchester M20 2SE

View PDF (1 pages)

03/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

24/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from:\hlm secretaries LTD 9TH floor, st james`s buildings, 79 oxford street, manchester greater manchester

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/01/2005

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

11/10/2004

Return made up to 18/05/04; full list of members; amend

View PDF (9 pages)

09/07/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (1 pages)

05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

View PDF (39 pages)

05/11/2003

Ad 09/10/03-09/10/03 £ si 50000@1=50000 £ ic 1/50001

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05/11/2003

£ nc 1000/50001 09/10/03

View PDF (1 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (4 pages)

02/10/2003

New director appointed

View PDF (4 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

04/07/2003

Registered office changed on 04/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laing, Frank David	Director	01/12/2022 - 28/02/2025	47
Millett, Jason David	Director	18/09/2003 - 18/09/2003	49
Hockaday, Stephen	Director	23/05/2005 - 30/08/2007	67
Turnbull-Fox, Moira	Director	09/12/2010 - 31/10/2012	76
Turnbull-Fox, Moira	Director	04/05/2011 - 31/10/2012	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED?

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED is currently Active. It was registered on 18/05/2003 .

Where is BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED located?

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED do?

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr Leo William Mckenna on 2025-12-04.