Menna Overview
Here’s a quick overview of CALDERDALE HOSPITAL SPC LTD 👀 — a Manchester based business that started in 1998.
CALDERDALE HOSPITAL SPC LTD
- Company statusactive
- Company No03524906
- Age28 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 28 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
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 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 | 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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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.
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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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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
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KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
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MCKENNA, Leo are mutual persons.
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MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
MCKENNA, Leo are mutual persons.
EXCHEQUER PARTNERSHIP (NO.2) PLC
MILLSOM, Barry Paul, HLM SECRETARIES LIMITED, ANDERSON, Thomas Downs, BRADLEY, Victoria Louise, DAVIS, Michael Edward, DICKIE, Timothy John, GILLESPIE, Kenneth William are mutual persons.
EXCHEQUER PARTNERSHIP PLC
MILLSOM, Barry Paul, MITCHELL, Ailison Louise, HLM SECRETARIES LIMITED, ANDERSON, Thomas Downs, BRADLEY, Victoria Louise, DICKIE, Timothy John, GILLESPIE, Kenneth William are mutual persons.
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SOLLEY, Christopher Thomas, GRANT, Stewart Chalmers are mutual persons.
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SOLLEY, Christopher Thomas, GRANT, Stewart Chalmers are mutual persons.
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ASHBROOK, Philip Peter are mutual persons.
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ASHBROOK, Philip Peter are mutual persons.
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BATE, Dennis are mutual persons.
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BROWN, Anthony Philip are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
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CHARLTON, Peter John are mutual persons.
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CHESSELLS, Arthur David, Sir are mutual persons.
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CHESSELLS, Arthur David, Sir are mutual persons.
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DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
3 ED HOLDINGS LIMITED
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
DARLING, Andrew David, ELLIOT, John Christian, GRANT, Philip Robert are mutual persons.
ESP (HOLDINGS) LIMITED
DARLING, Andrew David, ELLIOT, John Christian, GRANT, Philip Robert are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
DARLING, Andrew David are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DARLING, Andrew David are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DARLING, Andrew David are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
DICKIE, Timothy John are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
DICKIE, Timothy John are mutual persons.
GRASSMARKET COMMUNITY PROJECT
ELLIOT, John Christian are mutual persons.
DUNEDIN CONCERTS TRUST LIMITED
ELLIOT, John Christian are mutual persons.
J.W. GALLOWAY LIMITED
ELLIOT, John Christian are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
MIDLOTHIAN SCHOOLS LIMITED
ELLIOT, John Christian are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
ELLIOT, John Christian are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
ELLIOT, John Christian are mutual persons.
DUMFRIES FACILITIES LIMITED
GILMOUR, David Fulton are mutual persons.
KINNOULL HOUSE LIMITED
GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
GILMOUR, David Fulton are mutual persons.
LH PROJECT LIMITED
GILMOUR, David Fulton are mutual persons.
KE PROJECT LIMITED
GILMOUR, David Fulton are mutual persons.
FORFAR HEALTHCARE LIMITED
GILMOUR, David Fulton are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
GILMOUR, David Fulton are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
GILMOUR, David Fulton are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CALDERDALE HOSPITAL SPC LTD 👀 — a Manchester based business that started in 1998.