BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

Key Data

Status

Active

Company No.

04096792

Incorporation date

26/10/2000

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

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 (29 pages)

29/04/2025

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

View PDF (3 pages)

18/03/2025

Director's details changed for Mr Mathew Jake Grace on 2025-03-18

View PDF (2 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 (29 pages)

30/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

21/07/2023

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 (30 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 (30 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 (30 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 (26 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 (25 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)

03/05/2019

Register inspection address has been changed from C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB

View PDF (1 pages)

03/05/2019

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)

27/07/2018

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

View PDF (1 pages)

20/07/2018

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

View PDF (2 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/05/2018

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

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

04/05/2017

Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor, the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB

View PDF (1 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 (28 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 Johan Hendrik Potgieter as a director on 2016-04-20

View PDF (1 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

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

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

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY 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 Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/04/2015

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

View PDF (8 pages)

14/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (8 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)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

01/12/2013

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 (19 pages)

05/11/2012

Appointment of Mr Johan Hendrik Potgieter as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Leo William Mckenna as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Christopher Thomas Solley as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (7 pages)

02/11/2012

Termination of appointment of Andrew Tennant as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Moira Turnbull-Fox as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Arthur Chessells as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Roger Potts as a director

View PDF (1 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (10 pages)

05/12/2011

Termination of appointment of Moira Turnbull-Fox as a director

View PDF (1 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)

20/07/2011

Certificate of change of name

View PDF (3 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

24/05/2011

Termination of appointment of Gary Neville as a director

View PDF (1 pages)

20/12/2010

Appointment of Mr Gary Arthur Neville as a director

View PDF (2 pages)

20/12/2010

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 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

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)

04/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (9 pages)

08/07/2010

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

08/07/2010

Appointment of Mr Anthony Ratnam Velupillai as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of David Powling 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 (19 pages)

06/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (8 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

17/11/2008

Appointment terminated director timothy dickie

View PDF (1 pages)

16/07/2008

Director appointed kenneth william gillespie

View PDF (3 pages)

19/06/2008

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 (21 pages)

01/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 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 (21 pages)

06/11/2006

Return made up to 26/10/06; 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)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

09/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 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

Full accounts made up to 2004-09-30

View PDF (19 pages)

24/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

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 oxford street manchester M1 6FQ

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)

18/11/2004

Return made up to 26/10/04; full list of members

View PDF (10 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)

04/12/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (37 pages)

05/11/2003

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

View PDF (2 pages)

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

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 secretary appointed

View PDF (2 pages)

02/10/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

05/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

28/10/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

16/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

29/06/2001

Registered office changed on 29/06/01 from: c/o hlm secretaries LIMITED 2ND floor peter house 2-14 oxford street manchester M1 5AN

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (3 pages)

26/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURNLEY GENERAL HOSPITAL PHASE V SPC LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Mitchell, Ailison Louise	Director	25/10/2000 - 01/11/2000	9
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 - 04/05/2011	76

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD is an(a) Active company incorporated on 26/10/2000 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 LTD?

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD is currently Active. It was registered on 26/10/2000 .

Where is BURNLEY GENERAL HOSPITAL PHASE V SPC LTD located?

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD 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 LTD do?

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

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

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