Burnley General Hospital Phase V Spc Ltd

Company Name	Burnley General Hospital Phase V Spc Ltd
Company Status	Active
Company Number	04096792
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Strategic Advisor
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 Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 October 2012(11 years, 11 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(13 years, 10 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 Michael James Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment 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 Frank David Laing
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(22 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

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	20 July 2023(22 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Ms Ailison Louise Mitchell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Director Name	Mr Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven Kelsall Road, Ashton Chester Cheshire CH3 8BH Wales

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 March 2004)
Role	Company Director
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 March 2004)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Jason David Millett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Barnwell 98 Watling Street Affetside Bury Lancashire BL8 3QL

Director Name	Richard Hewitt Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Accountant
Correspondence Address	The Millers House Penn Bottom Penn Buckinghamshire HP10 8PH

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mr David Alan Powling
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2009)
Role	Head Of Facilities Mgt
Country of Residence	United Kingdom
Correspondence Address	55 Calder Avenue Brookmans Park Hertfordshire AL9 7AH

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 October 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Director Name	Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 4 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

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 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	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(7 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(7 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	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Roger Harold Potts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 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	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2012(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Spc Services Ltd, Adamson House Towers Busi Wilmslow Road Manchester M20 2YY

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Spc Services Ltd, Adamson House Towers Busi Wilmslow Road Manchester M20 2YY

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2022)
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	Mrs Lynn Bridget Murphy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2019)
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 Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

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

50k at £1	Burnley General Hospital Phase V Spc Holdings LTD 100.00% Ordinary
1 at £1	Ailison Mitchell 0.00% Ordinary

Financials

Year	2014
Turnover	£3,402,000
Net Worth	£1,320,000
Cash	£3,227,000
Current Liabilities	£1,715,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Charges

13 October 2003	Delivered on: 29 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Creditors Classification: Borrower debenture Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

13 October 2003

Delivered on: 29 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Creditors

Classification: Borrower debenture
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

21 July 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023 (1 page)
20 July 2023	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 (2 pages)
12 May 2023	Full accounts made up to 31 December 2022 (30 pages)
4 May 2023	Director's details changed for Mr Leo William Mckenna on 24 April 2023 (2 pages)
2 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
9 January 2023	Appointment of Mr Frank David Laing as a director on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (30 pages)
29 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
24 December 2021	Full accounts made up to 31 December 2020 (30 pages)
10 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
4 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
15 April 2021	Director's details changed for Mr Leo William Mckenna on 4 January 2021 (2 pages)
11 January 2021	Termination of appointment of Johan Hendrik Potgieter as a director on 11 January 2021 (1 page)
11 January 2021	Appointment of Mr Michael James Williams as a director on 11 January 2021 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (26 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (25 pages)
13 May 2019	Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019 (2 pages)
13 May 2019	Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019 (1 page)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
3 May 2019	Register inspection address has been changed from C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB (1 page)
22 November 2018	Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018 (2 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)
14 June 2018	Full accounts made up to 31 December 2017 (24 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (23 pages)
14 July 2017	Full accounts made up to 31 December 2016 (23 pages)
4 May 2017	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 C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB (1 page)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	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 C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB (1 page)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England 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 Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (28 pages)
20 June 2016	Full accounts made up to 31 December 2015 (28 pages)
8 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,001 (5 pages)
8 June 2016	Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016 (1 page)
8 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
8 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016 (1 page)
8 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,001 (5 pages)
8 June 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016 (1 page)
8 June 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016 (1 page)
8 June 2016	Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016 (1 page)
8 June 2016	Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016 (1 page)
8 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 June 2016 (1 page)
8 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 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)
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)
25 June 2015	Full accounts made up to 31 December 2014 (19 pages)
25 June 2015	Full accounts made up to 31 December 2014 (19 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,001 (8 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,001 (8 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,001 (8 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,001 (8 pages)
27 October 2014	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014 (2 pages)
27 October 2014	Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014 (2 pages)
17 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
17 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
2 June 2014	Full accounts made up to 31 December 2013 (19 pages)
2 June 2014	Full accounts made up to 31 December 2013 (19 pages)
1 December 2013	Termination of appointment of Barry Millsom as a director (1 page)
1 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 50,001 (8 pages)
1 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 50,001 (8 pages)
1 December 2013	Termination of appointment of Barry Millsom as a director (1 page)
18 October 2013	Sect 519 (2 pages)
18 October 2013	Sect 519 (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (19 pages)
17 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
2 November 2012	Termination of appointment of Andrew Tennant 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 Arthur Chessells 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 Arthur Chessells as a director (1 page)
2 November 2012	Termination of appointment of Roger Potts 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 Roger Potts as a director (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (20 pages)
14 June 2012	Full accounts made up to 31 December 2011 (20 pages)
6 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (10 pages)
5 December 2011	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 December 2011	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
15 November 2011	Appointment of Ms Helen Mary Murphy as a director (2 pages)
15 November 2011	Appointment of Ms Helen Mary Murphy as a director (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 July 2011	Company name changed catalyst healthcare (burnley) LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-14 NM01 ‐ Change of name by resolution (3 pages)
20 July 2011	Company name changed catalyst healthcare (burnley) LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-14 NM01 ‐ Change of name by resolution (3 pages)
18 July 2011	Full accounts made up to 31 December 2010 (19 pages)
18 July 2011	Full accounts made up to 31 December 2010 (19 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 Ms Moira Turnbull-Fox 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 Roger Harold Potts 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	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
20 December 2010	Appointment of Mr Roger Harold Potts as a director (2 pages)
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 Ms Moira Turnbull-Fox as a director (2 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (9 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	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)
16 June 2010	Full accounts made up to 31 December 2009 (19 pages)
16 June 2010	Full accounts made up to 31 December 2009 (19 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
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 (19 pages)
15 May 2009	Full accounts made up to 31 December 2008 (19 pages)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
17 November 2008	Appointment terminated director timothy dickie (1 page)
17 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)
19 June 2008	Director appointed michael edward davis (2 pages)
19 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (21 pages)
30 May 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2007	Return made up to 26/10/07; full list of members (3 pages)
1 November 2007	Return made up to 26/10/07; full list of members (3 pages)
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)
27 July 2007	Full accounts made up to 31 December 2006 (21 pages)
27 July 2007	Full accounts made up to 31 December 2006 (21 pages)
6 November 2006	Return made up to 26/10/06; full list of members (3 pages)
6 November 2006	Return made up to 26/10/06; full list of members (3 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)
4 January 2006	Full accounts made up to 30 September 2005 (18 pages)
4 January 2006	Full accounts made up to 30 September 2005 (18 pages)
9 November 2005	Return made up to 26/10/05; full list of members (3 pages)
9 November 2005	Return made up to 26/10/05; full list of members (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
3 February 2005	Full accounts made up to 30 September 2004 (19 pages)
3 February 2005	Full accounts made up to 30 September 2004 (19 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director 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)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 January 2005	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
4 January 2005	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
4 January 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 January 2005	Director resigned (1 page)
18 November 2004	Return made up to 26/10/04; full list of members (10 pages)
18 November 2004	Return made up to 26/10/04; full list of members (10 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)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
4 December 2003	Return made up to 26/10/03; full list of members (7 pages)
4 December 2003	Return made up to 26/10/03; full list of members (7 pages)
5 November 2003	Â£ nc 1000/50001 09/10/03 (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 November 2003	Ad 09/10/03-09/10/03 Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
5 November 2003	Ad 09/10/03-09/10/03 Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
5 November 2003	Â£ nc 1000/50001 09/10/03 (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 October 2003	Particulars of mortgage/charge (19 pages)
29 October 2003	Particulars of mortgage/charge (19 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (4 pages)
2 October 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 October 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (4 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (4 pages)
2 October 2003	New director appointed (4 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 October 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (6 pages)
28 October 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
15 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 2001	Registered office changed on 29/06/01 from: c/o hlm secretaries LIMITED 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: c/o hlm secretaries LIMITED 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
29 January 2001	Company name changed catalyst healthcare one LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed catalyst healthcare one LIMITED\certificate issued on 29/01/01 (2 pages)
23 January 2001	Company name changed catalyst healthcare (gloucester) LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed catalyst healthcare (gloucester) LIMITED\certificate issued on 23/01/01 (2 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
26 October 2000	Incorporation (15 pages)
26 October 2000	Incorporation (15 pages)