Worcestershire Hospital Spc Plc

Company Name	Worcestershire Hospital Spc Plc
Company Status	Active
Company Number	03649489
Category	Public Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Previous Names	Walnutplace Plc and Catalyst Healthcare (Worcester) Plc

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 October 2012(13 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(18 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Partner
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Frank David Laing
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Senior Analyst
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	24 July 2023(24 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Kingswater Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	James Edward Goold
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2001)
Role	Banker
Correspondence Address	18 Kirklands Innerleithen Peeblesshire EH44 6NA Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Alan Keith Gander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 August 2001)
Role	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Mr Douglas Charles Robert Chalmers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Gubblecote Farm Barn Gubblecote Hertfordshire HP23 4QG

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(4 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 November 2003)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(5 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	28 Talbot Road Basement Flat London W2 5LJ

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 2004(6 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 July 2023)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2008)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford House Guy Lane Waverton Chester CH3 7RZ Wales

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	26 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr Christopher John Blundell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2010)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	33 Worcester Road Chipping Norton Oxfordshire OX7 5YF

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Charlotte Louise Brunning
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(13 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	BIIF Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	12 December 2011(13 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2020)
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60k at £1	Worcestershire Hospital Spc Holdings LTD 100.00% Ordinary
1 at £1	Alan Edmund Wilchen Hudson 0.00% Ordinary

Financials

Year	2014
Turnover	£38,050,000
Net Worth	£7,091,000
Cash	£13,328,000
Current Liabilities	£10,634,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

13 September 2010	Delivered on: 13 September 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: Legal charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings at worcestershire royal hospital charles hastings way worcester (formerly known as newtown hospital newtown road worcester) t/no:WR127967 right title and interest in and to each of the following any agreements contracts deeds undertakings guarantees warranties any leases all chattels all present and future licences see image for full details. Outstanding
29 September 2006	Delivered on: 6 October 2006 Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee Classification: A charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or to the account and all amounts standing to the credit of the account. See the mortgage charge document for full details. Outstanding
31 March 1999	Delivered on: 13 April 1999 Persons entitled: The Law Debenture Trust Corporation PLC(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (as defined) under the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 August 2010	Delivered on: 16 August 2010 Satisfied on: 1 October 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at newtown hospital t/no HW137677 all the right, title and interest in and to each of the following, any agreements, contracts, deeds, see image for full details. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
3 August 2020	Termination of appointment of Alan Campbell Ritchie as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Daniel North as a director on 31 July 2020 (2 pages)
15 July 2020	Appointment of Mr John Ivor Cavill as a director on 13 July 2020 (2 pages)
14 July 2020	Termination of appointment of Biif Corporate Services Ltd as a director on 13 July 2020 (1 page)
10 July 2020	Full accounts made up to 31 December 2019 (30 pages)
31 January 2020	Appointment of Mr Leo William Mckenna as a director on 17 January 2020 (2 pages)
22 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
9 July 2019	Appointment of Mr Alan Campbell Ritchie as a director on 30 May 2019 (2 pages)
8 July 2019	Termination of appointment of Alan Edward Birch as a director on 30 May 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (26 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Andrew Leslie Tennant as a director on 18 July 2018 (2 pages)
2 July 2018	Appointment of Mr Peter John Sheldrake as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (25 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (23 pages)
13 July 2017	Full accounts made up to 31 December 2016 (23 pages)
27 April 2017	Appointment of Mr Neil Rae as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Terence Ryan as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Terence Ryan as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Neil Rae as a director on 27 April 2017 (2 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
8 February 2017	Auditor's resignation (1 page)
8 February 2017	Auditor's resignation (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (26 pages)
20 June 2016	Full accounts made up to 31 December 2015 (26 pages)
10 November 2015	Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to Lend Lease, Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY (1 page)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 60,000 (8 pages)
10 November 2015	Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to Lend Lease, Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY (1 page)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 60,000 (8 pages)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (28 pages)
14 July 2015	Full accounts made up to 31 December 2014 (28 pages)
24 April 2015	Appointment of Mr Gregor Scott Jackson as a director on 23 April 2015 (2 pages)
24 April 2015	Appointment of Mr Gregor Scott Jackson as a director on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Leo William Mckenna as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Leo William Mckenna as a director on 23 April 2015 (1 page)
24 February 2015	Appointment of Mr Alan Edward Birch as a director on 19 February 2015 (2 pages)
24 February 2015	Appointment of Mr Alan Edward Birch as a director on 19 February 2015 (2 pages)
24 February 2015	Termination of appointment of Neil Rae as a director on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of Neil Rae as a director on 19 February 2015 (1 page)
14 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 60,000 (8 pages)
14 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 60,000 (8 pages)
18 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
18 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
18 September 2014	Termination of appointment of Richard David Hoile as a director on 31 July 2014 (1 page)
18 September 2014	Appointment of Mr Philip Peter Ashbrook as a director on 31 July 2014 (2 pages)
18 September 2014	Appointment of Mr Philip Peter Ashbrook as a director on 31 July 2014 (2 pages)
18 September 2014	Termination of appointment of Richard David Hoile as a director on 31 July 2014 (1 page)
18 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
18 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (27 pages)
29 May 2014	Full accounts made up to 31 December 2013 (27 pages)
14 February 2014	Appointment of Mr Terence Ryan as a director (2 pages)
14 February 2014	Appointment of Mr Terence Ryan as a director (2 pages)
1 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 60,000 (7 pages)
1 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 60,000 (7 pages)
18 October 2013	Sect 519 (2 pages)
18 October 2013	Sect 519 (2 pages)
11 October 2013	Auditor's resignation (2 pages)
11 October 2013	Auditor's resignation (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (26 pages)
17 June 2013	Full accounts made up to 31 December 2012 (26 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
2 November 2012	Termination of appointment of Zaida Conlon as a director (1 page)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
2 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
2 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
2 November 2012	Termination of appointment of Arthur Chessells as a director (1 page)
2 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
2 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
2 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
2 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
2 November 2012	Termination of appointment of Zaida Conlon as a director (1 page)
2 November 2012	Termination of appointment of Arthur Chessells as a director (1 page)
23 May 2012	Full accounts made up to 31 December 2011 (26 pages)
23 May 2012	Full accounts made up to 31 December 2011 (26 pages)
17 April 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
17 April 2012	Termination of appointment of Barry Millsom as a director (1 page)
17 April 2012	Termination of appointment of Barry Millsom as a director (1 page)
17 April 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
9 March 2012	Appointment of Biif Corporate Services Ltd as a director (2 pages)
9 March 2012	Appointment of Biif Corporate Services Ltd as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
5 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (10 pages)
5 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (10 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed catalyst healthcare (worcester) PLC\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
17 October 2011	Company name changed catalyst healthcare (worcester) PLC\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (26 pages)
20 June 2011	Full accounts made up to 31 December 2010 (26 pages)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
20 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
20 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
17 November 2010	Appointment of Mr Priya Ruth Veerapen as a director (2 pages)
17 November 2010	Appointment of Mr Priya Ruth Veerapen as a director (2 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (11 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (11 pages)
3 November 2010	Appointment of Ms Zaida Conlon as a director (2 pages)
3 November 2010	Appointment of Ms Zaida Conlon as a director (2 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 August 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 August 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 July 2010	Appointment of Mr Anthony Ratnam Velupillai as a director (2 pages)
8 July 2010	Appointment of Mr Anthony Ratnam Velupillai as a director (2 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Termination of appointment of David Powling as a director (1 page)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (1 page)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (1 page)
6 July 2010	Termination of appointment of David Powling as a director (1 page)
16 June 2010	Full accounts made up to 31 December 2009 (25 pages)
16 June 2010	Full accounts made up to 31 December 2009 (25 pages)
8 April 2010	Termination of appointment of Christopher Blundell as a director (1 page)
8 April 2010	Appointment of Mr Neil Rae as a director (2 pages)
8 April 2010	Termination of appointment of Christopher Blundell as a director (1 page)
8 April 2010	Termination of appointment of William Doughty as a director (1 page)
8 April 2010	Termination of appointment of William Doughty as a director (1 page)
8 April 2010	Appointment of Mr Neil Rae as a director (2 pages)
19 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (26 pages)
15 May 2009	Full accounts made up to 31 December 2008 (26 pages)
24 February 2009	Appointment terminated director neil rae (1 page)
24 February 2009	Director appointed william robert doughty (6 pages)
24 February 2009	Appointment terminated director neil rae (1 page)
24 February 2009	Director appointed christopher john blundell (4 pages)
24 February 2009	Director appointed william robert doughty (6 pages)
24 February 2009	Director appointed christopher john blundell (4 pages)
11 February 2009	Appointment terminated director nicholas scott-barrett (1 page)
11 February 2009	Appointment terminated director nicholas scott-barrett (1 page)
10 February 2009	Director appointed victoria louise bradley (2 pages)
10 February 2009	Director appointed victoria louise bradley (2 pages)
14 November 2008	Return made up to 14/10/08; full list of members (5 pages)
14 November 2008	Return made up to 14/10/08; full list of members (5 pages)
14 November 2008	Appointment terminated director timothy dickie (1 page)
14 November 2008	Appointment terminated director timothy dickie (1 page)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director appointed michael edward davis (2 pages)
30 May 2008	Full accounts made up to 31 December 2007 (25 pages)
30 May 2008	Full accounts made up to 31 December 2007 (25 pages)
2 November 2007	Return made up to 14/10/07; full list of members (3 pages)
2 November 2007	Return made up to 14/10/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (25 pages)
6 August 2007	Full accounts made up to 31 December 2006 (25 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (3 pages)
21 April 2007	New director appointed (3 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
7 February 2007	New director appointed (5 pages)
7 February 2007	New director appointed (5 pages)
6 November 2006	Return made up to 14/10/06; full list of members (4 pages)
6 November 2006	Return made up to 14/10/06; full list of members (4 pages)
6 October 2006	Particulars of mortgage/charge (7 pages)
6 October 2006	Particulars of mortgage/charge (7 pages)
13 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 January 2006	New director appointed (5 pages)
19 January 2006	New director appointed (5 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 30 September 2005 (20 pages)
4 January 2006	Full accounts made up to 30 September 2005 (20 pages)
9 November 2005	Return made up to 14/10/05; full list of members (4 pages)
9 November 2005	Return made up to 14/10/05; full list of members (4 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
13 April 2005	Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
13 April 2005	Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
4 February 2005	Full accounts made up to 30 September 2004 (21 pages)
4 February 2005	Full accounts made up to 30 September 2004 (21 pages)
10 January 2005	New secretary appointed (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
18 November 2004	Return made up to 14/10/04; full list of members (10 pages)
18 November 2004	Return made up to 14/10/04; full list of members (10 pages)
25 October 2004	Amended group of companies' accounts made up to 30 September 2003 (23 pages)
25 October 2004	Amended group of companies' accounts made up to 30 September 2003 (23 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
17 November 2003	Return made up to 14/10/03; full list of members (10 pages)
17 November 2003	Return made up to 14/10/03; full list of members (10 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
16 April 2003	Full accounts made up to 30 September 2002 (35 pages)
16 April 2003	Full accounts made up to 30 September 2002 (35 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
21 October 2002	Return made up to 14/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (10 pages)
21 October 2002	Return made up to 14/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (10 pages)
9 August 2002	New secretary appointed (1 page)
9 August 2002	New secretary appointed (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (1 page)
26 July 2002	New secretary appointed (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (2 pages)
27 June 2002	Auditor's resignation (2 pages)
29 March 2002	Full accounts made up to 30 September 2001 (19 pages)
29 March 2002	Full accounts made up to 30 September 2001 (19 pages)
15 November 2001	Return made up to 14/10/01; full list of members (9 pages)
15 November 2001	Return made up to 14/10/01; full list of members (9 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house, 2-14 oxford street manchester lancashire M1 5AN (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house, 2-14 oxford street manchester lancashire M1 5AN (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
27 February 2001	Full accounts made up to 30 September 2000 (18 pages)
27 February 2001	Full accounts made up to 30 September 2000 (18 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
13 October 2000	Return made up to 14/10/00; full list of members (9 pages)
13 October 2000	Return made up to 14/10/00; full list of members (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 30 September 1999 (20 pages)
17 January 2000	Full accounts made up to 30 September 1999 (20 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
20 October 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (9 pages)
20 October 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (9 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
13 April 1999	Particulars of mortgage/charge (10 pages)
13 April 1999	Particulars of mortgage/charge (10 pages)
7 April 1999	Ad 31/03/99--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Ad 31/03/99--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
7 April 1999	New director appointed (2 pages)
6 April 1999	Â£ nc 50000/60000 24/02/99 (1 page)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Â£ nc 50000/60000 24/02/99 (1 page)
6 April 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
6 April 1999	Listing of particulars (96 pages)
6 April 1999	Listing of particulars (96 pages)
6 April 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1999	Ad 24/02/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 March 1999	Ad 24/02/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 March 1999	Application to commence business (2 pages)
4 March 1999	Certificate of authorisation to commence business and borrow (1 page)
4 March 1999	Application to commence business (2 pages)
4 March 1999	Certificate of authorisation to commence business and borrow (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 200 aldersgate london EC1A 4JJ (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 200 aldersgate london EC1A 4JJ (1 page)
14 December 1998	Company name changed walnutplace PLC\certificate issued on 15/12/98 (6 pages)
14 December 1998	Company name changed walnutplace PLC\certificate issued on 15/12/98 (6 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
14 October 1998	Incorporation (85 pages)
14 October 1998	Incorporation (85 pages)

Worcestershire Hospital Spc Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check