Menna Overview
Here’s a quick overview of BURNLEY GENERAL HOSPITAL PHASE V SPC LTD 👀 — a Manchester based business that started in 2000.
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- Company statusactive
- Company No04096792
- Age25 years 9 months Incorporated 26 October 2000
- Officers6
Address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD is an active company incorporated on 26 October 2000 and based in Manchester, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
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 08 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
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 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
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jul 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 02 May 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
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 20 Jul 2023 | |
| GRACE, Mathew Jake | director | Jul 1991 | 28 Feb 2025 |
| 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 |
| WILLIAMS, Michael James | director | Jan 1980 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burnley General Hospital Phase V Spc Holdings Ltd | 03 Sept 2016 |
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ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED is a mutual person.
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ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, SOLLEY, Christopher Thomas, WILLIAMS, Michael James, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, GILLESPIE, Kenneth William, MURPHY, Helen Mary, MURPHY, Lynn Bridget, POTGIETER, Johan Hendrik are mutual persons.
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ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, WILLIAMS, Michael James, JACKSON, Gregor Scott, MURPHY, Lynn Bridget, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED, GRACE, Mathew Jake, MITCHELL, Ailison Louise, HLM SECRETARIES LIMITED, ANDERSON, Thomas Downs, CHESSELLS, Arthur David, Sir, DICKIE, Timothy John, GILLESPIE, Kenneth William, GRANT, Philip Robert, LAING, Frank David, TENNANT, Andrew Leslie are mutual persons.
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ALBANY SECRETARIAT LIMITED, MCKENNA, Leo, MILLSOM, Barry Paul, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, WILLIAMS, Michael James, JACKSON, Gregor Scott, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED, MCKENNA, Leo, MILLSOM, Barry Paul, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, JACKSON, Gregor Scott, MURPHY, Helen Mary, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, WILLIAMS, Michael James, MITCHELL, Ailison Louise, JACKSON, Gregor Scott, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED, WILLIAMS, Michael James are mutual persons.
ALBANY SECRETARIAT LIMITED, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, MILLETT, Jason David, MILLSOM, Barry Paul, MURPHY, Helen Mary, POTGIETER, Johan Hendrik are mutual persons.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED, GRACE, Mathew Jake, MILLSOM, Barry Paul, SOLLEY, Christopher Thomas, WILLIAMS, Michael James, MITCHELL, Ailison Louise, HLM SECRETARIES LIMITED, AMIN, Mohammed Sameer, CHESSELLS, Arthur David, Sir, DAVIS, Michael Edward, DICKIE, Timothy John, GILLESPIE, Kenneth William, JACKSON, Gregor Scott, MILLETT, Jason David, MURPHY, Helen Mary, NEVILLE, Gary Arthur, POTGIETER, Johan Hendrik, POTTS, Roger Harold, TENNANT, Andrew Leslie are mutual persons.
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ALBANY SECRETARIAT LIMITED, GRACE, Mathew Jake, MCKENNA, Leo, SOLLEY, Christopher Thomas, HUDSON, Alan Edmund Wilchen, MITCHELL, Ailison Louise, AMIN, Mohammed Sameer, CHESSELLS, Arthur David, Sir, DARLING, Andrew David, DAVIS, Michael Edward, DICKIE, Timothy John, GILLESPIE, Kenneth William, GRANT, Philip Robert, MILLSOM, Barry Paul, MURPHY, Helen Mary, NEVILLE, Gary Arthur, POWLING, David Alan, TENNANT, Andrew Leslie are mutual persons.
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GRACE, Mathew Jake are mutual persons.
GRACE, Mathew Jake are mutual persons.
GRACE, Mathew Jake are mutual persons.
GRACE, Mathew Jake are mutual persons.
GRACE, Mathew Jake are mutual persons.
GRACE, Mathew Jake are mutual persons.
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CHESSELLS, Arthur David, Sir are mutual persons.
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DICKIE, Timothy John, LAING, Frank David are mutual persons.
DICKIE, Timothy John, LAING, Frank David are mutual persons.
DICKIE, Timothy John, LAING, Frank David are mutual persons.
DICKIE, Timothy John, LAING, Frank David are mutual persons.
DICKIE, Timothy John, LAING, Frank David are mutual persons.
DICKIE, Timothy John, LAING, Frank David are mutual persons.
DICKIE, Timothy John, LAING, Frank David 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.
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HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
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HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
HOCKADAY, Stephen are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
JACKSON, Gregor Scott are mutual persons.
LAING, Frank David are mutual persons.
LAING, Frank David are mutual persons.
LAING, Frank David are mutual persons.
LAING, Frank David are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
MURPHY, Lynn Bridget are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
POTTS, Roger Harold are mutual persons.
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ALBANY SECRETARIAT LIMITED is a mutual person.
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GRACE, Mathew Jake, MILLSOM, Barry Paul, SOLLEY, Christopher Thomas, WILLIAMS, Michael James, GILLESPIE, Kenneth William, POTGIETER, Johan Hendrik, TENNANT, Andrew Leslie are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
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.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
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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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, DAVIS, Michael Edward, DICKIE, Timothy John, GILLESPIE, Kenneth William, LAING, Frank David, MURPHY, Helen Mary, NEVILLE, Gary Arthur, TENNANT, Andrew Leslie are mutual persons.
EXCHEQUER PARTNERSHIP PLC
MILLSOM, Barry Paul, MITCHELL, Ailison Louise, HLM SECRETARIES LIMITED, ANDERSON, Thomas Downs, DICKIE, Timothy John, GILLESPIE, Kenneth William, LAING, Frank David, MURPHY, Helen Mary, NEVILLE, Gary Arthur, TENNANT, Andrew Leslie are mutual persons.
RSP (HOLDINGS) LIMITED
SOLLEY, Christopher Thomas, GRANT, Stewart Chalmers are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
SOLLEY, Christopher Thomas, GRANT, Stewart Chalmers, LAING, Frank David 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.
DUDLEY SUMMIT PLC
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, GRANT, Philip Robert are mutual persons.
ESP (HOLDINGS) LIMITED
DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
DARLING, Andrew David, TENNANT, Andrew Leslie are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DARLING, Andrew David, TENNANT, Andrew Leslie are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DARLING, Andrew David, TENNANT, Andrew Leslie are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
DICKIE, Timothy John are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
DICKIE, Timothy John are mutual persons.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
LAING, Frank David are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
LAING, Frank David are mutual persons.
ELGIN HEALTH (EASTER ROSS) LIMITED
LAING, Frank David are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
LAING, Frank David are mutual persons.
I M POWER PLC
NEVILLE, Gary Arthur are mutual persons.
ROSSITER ROAD (RENTCHARGE) LIMITED
POTGIETER, Johan Hendrik are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
POTTS, Roger Harold are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
POTTS, Roger Harold are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
POTTS, Roger Harold are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
POTTS, Roger Harold are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
POTTS, Roger Harold are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
POTTS, Roger Harold are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BURNLEY GENERAL HOSPITAL PHASE V SPC LTD 👀 — a Manchester based business that started in 2000.