Active
Company Information for ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
|
Company Registration Number
05094407
Private Limited Company
Active |
Company Name | ||
---|---|---|
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | ||
Legal Registered Office | ||
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in M41 | ||
Previous Names | ||
|
Company Number | 05094407 | |
---|---|---|
Company ID Number | 05094407 | |
Date formed | 2004-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 17:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
||
KENNETH WILLIAM GILLESPIE |
||
BARRY PAUL MILLSOM |
||
CHRISTOPHER THOMAS SOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR SCOTT JACKSON |
Director | ||
JOHAN HENDRIK POTGIETER |
Director | ||
LEO WILLIAM MCKENNA |
Director | ||
HELEN MARY MURPHY |
Director | ||
BARRY PAUL MILLSOM |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
ANDREW LESLIE TENNANT |
Director | ||
ROGER HAROLD POTTS |
Director | ||
ARTHUR DAVID CHESSELLS |
Director | ||
HELEN MARY MURPHY |
Director | ||
GARY ARTHUR NEVILLE |
Director | ||
DOUGLAS CHARLES ROBERT CHALMERS |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
ANTHONY RATNAM VELUPILLAI |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
TIMOTHY JOHN DICKIE |
Director | ||
DENNIS BATE |
Director | ||
STEPHEN HOCKADAY |
Director | ||
JASON DAVID MILLETT |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMED SAMEER AMIN |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM LEP COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-10-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Company Secretary | 2004-12-31 | CURRENT | 2003-05-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Company Secretary | 2004-12-31 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-27 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2009-05-14 | CURRENT | 2009-01-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2008-07-01 | CURRENT | 1999-07-15 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2002-03-25 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Director | 2008-07-01 | CURRENT | 2003-06-10 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2008-07-01 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Director | 2008-07-01 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2008-07-01 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2008-07-01 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2008-07-01 | CURRENT | 2008-04-25 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2008-07-01 | CURRENT | 1998-10-14 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2008-07-01 | CURRENT | 2000-08-17 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-06 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2017-06-20 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2017-06-20 | CURRENT | 2006-09-22 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2010-11-12 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2014-09-26 | CURRENT | 2000-12-19 | Liquidation | |
EXCHEQUER PARTNERSHIP PLC | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2003-05-18 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-24 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Director | 2014-09-15 | CURRENT | 2011-04-13 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2014-09-15 | CURRENT | 2000-10-26 | Active | |
FOCUSEDUCATION LIMITED | Director | 2014-09-15 | CURRENT | 2000-11-30 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2014-09-15 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2014-09-15 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
FOCUSEDUCATION LIMITED | Director | 2018-07-18 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-07-18 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-07-18 | CURRENT | 2002-03-25 | Active | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Director | 2018-07-18 | CURRENT | 2003-05-15 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 2003-09-09 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2017-03-31 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2005-10-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-10-29 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-09 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2012-10-08 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2003-05-18 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-10-07 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-10-07 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-10-07 | CURRENT | 2000-12-19 | Liquidation | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2012-10-07 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2012-02-01 | CURRENT | 1998-04-21 | Active | |
3 ED GLASGOW LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Johan Hendrik Potgieter | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Ailison Louise Mitchell on 2023-07-24 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-07-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FRANK DAVID LAING | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2021-09-03 | |
CH01 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS | |
DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050944070002 | |
RES10 |
| |
RES01 | ADOPT ARTICLES 20/03/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth William Gillespie on 2016-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
RES15 | CHANGE OF NAME 28/07/2011 | |
CERTNM | COMPANY NAME CHANGED CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/11 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA | |
RES15 | CHANGE OF NAME 28/07/2011 | |
RES15 | CHANGE OF NAME 28/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE | |
AR01 | 05/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER HAROLD POTTS | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
AP01 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CHARLES ROBERT CHALMERS | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE | |
288a | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (THE HC DEBENTURE) | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS) |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ST JAMES'S ONCOLOGY SPC HOLDINGS LTD are:
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