CALDERDALE HOSPITAL SPC LTD
- Company statusactive
- Company No03524906
- Age27 years 4 months Incorporated 10 March 1998
- Officers7
Address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
CALDERDALE HOSPITAL SPC LTD is an active company incorporated on 10 March 1998 and based in Manchester, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 19 May 2025
Accounts With Accounts Type Full
2 Months Ago on 09 May 2025
Change Person Director Company With Change Date
4 Months Ago on 21 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 14 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 12 May 2023
Change Person Director Company With Change Date
2 Years Ago on 04 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 24 Jul 2023 | |
| CAVILL, John Ivor | director | Oct 1972 | 13 Jul 2020 |
| GRACE, Mathew Jake | director | Jul 1991 | 28 Feb 2025 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 26 Jan 2023 |
| MCKENNA, Leo William | director | Apr 1966 | 30 Sept 2012 |
| MILLSOM, Barry Paul | director | Jun 1974 | 15 Sept 2014 |
| SOLLEY, Christopher Thomas | director | Sep 1970 | 07 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calderdale Hospital Spc Holdings Ltd | 03 Sept 2016 |
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BATE, Dennis, CHALMERS, Douglas Charles Robert are mutual persons.
BRADLEY, Victoria Louise are mutual persons.
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BROWN, Anthony Philip are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
CHALMERS, Douglas Charles Robert are mutual persons.
CHALMERS, Douglas Charles Robert are mutual persons.
CHALMERS, Douglas Charles Robert are mutual persons.
CHALMERS, Douglas Charles Robert are mutual persons.
CHALMERS, Douglas Charles Robert are mutual persons.
CHARLTON, Peter John are mutual persons.
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CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, ELLIOT, John Christian, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, ELLIOT, John Christian, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
DARLING, Andrew David, GILMOUR, David Fulton are mutual persons.
DAVIS, Michael Edward are mutual persons.
DAVIS, Michael Edward, GEMMELL, June Elizabeth are mutual persons.
DAVIS, Michael Edward, GEMMELL, June Elizabeth are mutual persons.
DAVIS, Michael Edward are mutual persons.
DAVIS, Michael Edward are mutual persons.
DAVIS, Michael Edward are mutual persons.
DICKIE, Timothy John, GILLESPIE, Kenneth William are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
DICKIE, Timothy John are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian are mutual persons.
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GILMOUR, David Fulton are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
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