Menna Overview
Here’s a quick overview of WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD 👀 — a Manchester based business that started in 1998.
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- Company statusactive
- Company No03649503
- Age27 years 9 months Incorporated 14 October 1998
- Officers9
Address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD is an active company incorporated on 14 October 1998 and based in Manchester, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 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
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
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
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
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 24 Jul 2023 | |
| BOND, Josh Callum | director | May 1991 | 25 Apr 2024 |
| GRACE, Mathew Jake | director | Jul 1991 | 28 Feb 2025 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 26 Jan 2023 |
| MCKENNA, Leo | director | Apr 1966 | 17 Jan 2020 |
| MILLSOM, Barry Paul | director | Jun 1974 | 15 Sept 2014 |
| RAE, Neil | director | Oct 1971 | 27 Apr 2017 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 30 Nov 2025 |
| SOLLEY, Christopher Thomas | director | Sep 1970 | 07 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consolidated Investment Holdings Ltd | 03 Sept 2016 | |
| Semperian Ppp Investment Partners No 2 Ltd | 03 Sept 2016 | |
| Elbon Holdings (No 2) Ltd | 03 Sept 2016 |
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CHESSELLS, Arthur David, Sir are mutual persons.
CHESSELLS, Arthur David, Sir are mutual persons.
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DARLING, Andrew David are mutual persons.
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DARLING, Andrew David are mutual persons.
DARLING, Andrew David are mutual persons.
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DICKIE, Timothy John are mutual persons.
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DOUGHTY, William Robert are mutual persons.
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ADDIEWELL PRISON (HOLDINGS) LTD
ALBANY SECRETARIAT LIMITED is a mutual person.
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ALBANY SECRETARIAT LIMITED is a mutual person.
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CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
ALBANY SECRETARIAT LIMITED, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, BATE, Dennis are mutual persons.
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ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, SOLLEY, Christopher Thomas are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
BOND, Josh Callum, DARLING, Andrew David are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
BOND, Josh Callum, DARLING, Andrew David are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
BOND, Josh Callum, DARLING, Andrew David are mutual persons.
STIRLING GATEWAY LIMITED
BOND, Josh Callum are mutual persons.
STIRLING GATEWAY HC LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT TAY LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT MORAY LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
BOND, Josh Callum are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
BOND, Josh Callum, GRACE, Mathew Jake, MCKENNA, Leo, SOLLEY, Christopher Thomas, HUDSON, Alan Edmund Wilchen, MITCHELL, Ailison Louise, AMIN, Mohammed Sameer, ASHBROOK, Philip Peter, BATE, Dennis, BIRCH, Alan Edward, BRADLEY, Victoria Louise, CAVILL, John Ivor, CHESSELLS, Arthur David, Sir, CONLON, Zaida Munshi, DARLING, Andrew David, DAVIS, Michael Edward, DICKIE, Timothy John, DOUGHTY, William Robert, GANDER, Alan Keith, GILLESPIE, Kenneth William, GOOLD, James Edward are mutual persons.
ST. JAMES'S ONCOLOGY FINANCING PLC
GRACE, Mathew Jake, MILLSOM, Barry Paul, SOLLEY, Christopher Thomas, GILLESPIE, Kenneth William are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
GRACE, Mathew Jake are mutual persons.
CRAWLEY SCHOOLS LIMITED
GRACE, Mathew Jake are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
GRACE, Mathew Jake are mutual persons.
BRISTOL SCHOOLS LIMITED
GRACE, Mathew Jake are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
GRACE, Mathew Jake are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
GRACE, Mathew Jake are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
GRACE, Mathew Jake are mutual persons.
DALKEITH SPV LIMITED
GRACE, Mathew Jake are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
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.
OCTAGON HEALTHCARE FUNDING PLC
RAE, Neil, ASHBROOK, Philip Peter, BIRCH, Alan Edward are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
RAE, Neil are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
RAE, Neil are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
RAE, Neil are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
RAE, Neil are mutual persons.
BWP ISSUER PLC
RAE, Neil, BLUNDELL, Christopher John are mutual persons.
RSP (HOLDINGS) LIMITED
SOLLEY, Christopher Thomas are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
SOLLEY, Christopher Thomas are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
SYNECTICS PLC
BATE, Dennis are mutual persons.
SOUTHERN GAS NETWORKS PLC
BRUNNING, Charlotte Louise are mutual persons.
SCOTLAND GAS NETWORKS PLC
BRUNNING, Charlotte Louise are mutual persons.
XP POWER PLC
CHARLTON, Peter John are mutual persons.
BT PENSION SCHEME TRUSTEES LIMITED
CHESSELLS, Arthur David, Sir are mutual persons.
MAYFIELD SCHOOL LTD
CHESSELLS, Arthur David, Sir are mutual persons.
3 ED HOLDINGS 2 LIMITED
CONLON, Zaida Munshi are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
CONLON, Zaida Munshi, DARLING, Andrew David are mutual persons.
3 ED SISTERCO LIMITED
CONLON, Zaida Munshi are mutual persons.
ESP (HOLDINGS) LIMITED
CONLON, Zaida Munshi, DARLING, Andrew David are mutual persons.
3 ED HOLDINGS LIMITED
CONLON, Zaida Munshi, DARLING, Andrew David are mutual persons.
DUDLEY SUMMIT PLC
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.
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Sign UpMenna Overview
Here’s a quick overview of WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD 👀 — a Manchester based business that started in 1998.