CALDERDALE HOSPITAL SPC HOLDINGS LTD

Q: What is the latest filing for CALDERDALE HOSPITAL SPC HOLDINGS LTD?

The latest filing was on 20/05/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

03525139

Incorporation date

11/03/1998

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

20/05/2026

Full accounts made up to 2025-12-31

View PDF (22 pages)

16/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

04/12/2025

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 (20 pages)

21/03/2025

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

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-05 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 (20 pages)

15/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

11/08/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-24

View PDF (1 pages)

04/08/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-07-24

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)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

27/01/2023

Termination of appointment of John Wrinn as a director on 2023-01-26

View PDF (1 pages)

27/01/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-01-26

View PDF (2 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)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/03/2022

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

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

12/11/2021

Appointment of Mr John Wrinn as a director on 2021-11-11

View PDF (2 pages)

12/11/2021

Termination of appointment of David Fulton Gilmour as a director on 2021-11-11

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/09/2021

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

View PDF (2 pages)

10/03/2021

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

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

13/11/2020

Termination of appointment of Peter John Sheldrake as a director on 2020-11-12

View PDF (1 pages)

13/11/2020

Appointment of Mr David Fulton Gilmour as a director on 2020-11-12

View PDF (2 pages)

15/07/2020

Appointment of Mr John Ivor Cavill as a director on 2020-07-13

View PDF (2 pages)

15/07/2020

Termination of appointment of Biif Corporate Services Limited as a director on 2020-07-13

View PDF (1 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 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)

02/07/2018

Appointment of Mr Peter John Sheldrake as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Termination of appointment of Peter Philip Ashbrook as a director on 2018-06-29

View PDF (1 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/03/2017

Confirmation statement made on 2017-03-11 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)

07/11/2016

Director's details changed for Mr Kenneth William Gillespie on 2016-11-07

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

08/04/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-04-02

View PDF (1 pages)

08/04/2016

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 2016-04-08

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 (18 pages)

20/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (7 pages)

17/09/2014

Appointment of Mr Peter Philip Ashbrook as a director on 2014-07-31

View PDF (2 pages)

17/09/2014

Termination of appointment of Richard David Hoile as a director on 2014-07-31

View PDF (1 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)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (7 pages)

18/10/2013

Miscellaneous

View PDF (2 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/04/2013

Annual return made up to 2013-03-11 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

Appointment of Mr Christopher Thomas Solley as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

05/11/2012

Appointment of Ms Helen Mary Murphy as a director

View PDF (2 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 Barry Millsom as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Charlotte Brunning 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 Priya Veerapen as a director

View PDF (1 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (9 pages)

17/04/2012

Termination of appointment of Arthur Chessells as a director

View PDF (1 pages)

09/03/2012

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

20/02/2012

Appointment of Ms Charlotte Louise Brunning as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

17/11/2011

Certificate of change of name

View PDF (2 pages)

24/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Change of name notice

View PDF (2 pages)

20/09/2011

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/05/2011

Termination of appointment of Gary Neville as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (9 pages)

20/12/2010

Appointment of Mr Barry Paul Millsom 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)

17/11/2010

Appointment of Ms Priya Ruth Veerapen as a director

View PDF (2 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)

06/07/2010

Termination of appointment of David Powling as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (7 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

09/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

06/04/2009

Appointment terminated director timothy dickie

View PDF (1 pages)

11/02/2009

Appointment terminated director nicholas scott-barrett

View PDF (1 pages)

10/02/2009

Director appointed victoria louise bradley

View PDF (2 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)

25/04/2008

Return made up to 11/03/08; full list of members

View PDF (5 pages)

12/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/03/2007

Return made up to 11/03/07; full list of members

View PDF (4 pages)

01/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (27 pages)

13/09/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

04/04/2006

Return made up to 11/03/06; full list of members

View PDF (4 pages)

03/04/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (5 pages)

17/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

20/09/2005

Group of companies' accounts made up to 2005-05-31

View PDF (24 pages)

09/06/2005

Ad 13/05/02--------- £ si 13999998@1

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

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)

23/03/2005

Return made up to 11/03/05; full list of members

View PDF (11 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

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

08/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

07/07/2004

Return made up to 11/03/04; no change of members

View PDF (8 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)

26/02/2004

Group of companies' accounts made up to 2003-05-31

View PDF (26 pages)

19/12/2003

New director appointed

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

27/06/2003

Return made up to 11/03/03; full list of members

View PDF (12 pages)

20/06/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

New director appointed

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (1 pages)

12/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (3 pages)

22/05/2002

Declaration of shares redemption:auditor's report

View PDF (5 pages)

22/05/2002

Declaration of shares redemption:auditor's report

View PDF (5 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of shares redemption:auditor's report

View PDF (5 pages)

22/05/2002

Resolutions

View PDF (3 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Resolutions

View PDF (3 pages)

22/05/2002

Resolutions

View PDF (3 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/05/2002

Declaration of shares redemption:auditor's report

View PDF (4 pages)

22/05/2002

Declaration of shares redemption:auditor's report

View PDF (5 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (3 pages)

21/05/2002

Resolutions

View PDF (3 pages)

21/05/2002

Resolutions

View PDF (3 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (35 pages)

21/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

12/04/2002

Memorandum and Articles of Association

View PDF (45 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Nc inc already adjusted 25/03/02

View PDF (1 pages)

12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (4 pages)

25/03/2002

Return made up to 11/03/02; full list of members

View PDF (10 pages)

01/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

28/08/2001

New director appointed

View PDF (3 pages)

28/08/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

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

View PDF (1 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Return made up to 11/03/01; full list of members

View PDF (9 pages)

09/02/2001

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

11/07/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 11/03/00; full list of members

View PDF (9 pages)

08/03/2000

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

07/10/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

24/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 11/03/99; full list of members

View PDF (11 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (34 pages)

06/08/1998

Ad 30/07/98--------- £ si 342496@1=342496 £ ic 12500/354996

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Resolutions

View PDF (31 pages)

03/08/1998

Resolutions

View PDF (31 pages)

03/08/1998

Resolutions

View PDF (31 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Registered office changed on 29/07/98 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Ad 24/07/98--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

26/07/1998

£ nc 100/400000 24/07/98

View PDF (1 pages)

26/07/1998

Registered office changed on 26/07/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

24/07/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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CALDERDALE HOSPITAL SPC HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 CALDERDALE HOSPITAL SPC HOLDINGS LTD

CALDERDALE HOSPITAL SPC HOLDINGS LTD is an(a) Active company incorporated on 11/03/1998 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 7 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 CALDERDALE HOSPITAL SPC HOLDINGS LTD?

CALDERDALE HOSPITAL SPC HOLDINGS LTD is currently Active. It was registered on 11/03/1998 .

Where is CALDERDALE HOSPITAL SPC HOLDINGS LTD located?

CALDERDALE HOSPITAL SPC HOLDINGS LTD is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does CALDERDALE HOSPITAL SPC HOLDINGS LTD do?

CALDERDALE HOSPITAL SPC HOLDINGS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CALDERDALE HOSPITAL SPC HOLDINGS LTD?

The latest filing was on 20/05/2026: Full accounts made up to 2025-12-31.