St James's Oncology Spc Holdings Ltd

Company Name	St James's Oncology Spc Holdings Ltd
Company Status	Active
Company Number	05094407
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Names	Broomco (3446) Limited and Catalyst Healthcare (Leeds) Holdings Limited

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(8 years, 6 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(10 years, 5 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 Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 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(16 years, 9 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(18 years, 8 months 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	24 July 2023(19 years, 3 months after company formation)
Appointment Duration	9 months
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	28 Talbot Road Basement Flat London W2 5LJ

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 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	Mr Gershon Daniel Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees 82 Millway London NW7 3JJ

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Jason David Millett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Barnwell 98 Watling Street Affetside Bury Lancashire BL8 3QL

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 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(1 year 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	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 2 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(4 years, 2 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 Douglas Charles Robert Chalmers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gubblecote Farm Barn Gubblecote Tring Hertfordshire HP23 4QG

Director Name	Mr Anthony Ratnam Velupillai
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2010)
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 Roger Harold Potts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(6 years, 8 months 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	Mrs Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2012)
Role	Assistant Fund Manager
Country of Residence	England
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(6 years, 8 months 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(6 years, 8 months 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	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	11 October 2011(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 November 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2011(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 October 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 Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2012(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2017)
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 Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2017)
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 Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(14 years, 3 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

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

Financials

Year	2013
Net Worth	£50,000
Current Liabilities	£1,175,000

Accounts

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

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

31 March 2017	Delivered on: 4 April 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
15 October 2004	Delivered on: 22 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Senior Creditors) Classification: Debenture (the hc debenture) Secured details: All monies due or to become due from the borrower or the holding company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the shares rights attaching or relating to the shares and all cash or other assets thereafter belonging to the holding company and deriving from the shares by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details. Outstanding

31 March 2017

Delivered on: 4 April 2017
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding

15 October 2004

Delivered on: 22 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Senior Creditors)

Classification: Debenture (the hc debenture)
Secured details: All monies due or to become due from the borrower or the holding company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all the shares rights attaching or relating to the shares and all cash or other assets thereafter belonging to the holding company and deriving from the shares by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Outstanding

Filing History

4 August 2023	Appointment of Albany Secretariat Limited as a secretary on 24 July 2023 (2 pages)
4 August 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023 (1 page)
8 July 2023	Full accounts made up to 31 December 2022 (21 pages)
18 April 2023	Confirmation statement made on 5 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)
5 July 2022	Full accounts made up to 31 December 2021 (21 pages)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (22 pages)
10 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
5 July 2021	Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021 (2 pages)
15 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Michael James Williams as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr Johan Hendrik Potgieter as a director on 1 January 2021 (2 pages)
13 July 2020	Full accounts made up to 31 December 2019 (20 pages)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (18 pages)
8 April 2019	Confirmation statement made on 5 April 2019 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)
12 June 2018	Full accounts made up to 31 December 2017 (18 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
24 April 2017	Satisfaction of charge 1 in full (2 pages)
24 April 2017	Satisfaction of charge 1 in full (2 pages)
21 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 100,000 (8 pages)
21 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 100,000 (8 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
4 April 2017	Registration of charge 050944070002, created on 31 March 2017 (27 pages)
4 April 2017	Registration of charge 050944070002, created on 31 March 2017 (27 pages)
29 March 2017	Statement of company's objects (2 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 March 2017	Memorandum and Articles of Association (27 pages)
29 March 2017	Statement of company's objects (2 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 March 2017	Memorandum and Articles of Association (27 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 Johan Hendrik Potgieter 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)
27 February 2017	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017 (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)
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)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
19 April 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 (5 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 (5 pages)
19 April 2016	Director's details changed for Mr Kenneth William Gillespie on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Kenneth William Gillespie on 19 April 2016 (2 pages)
19 April 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 19 April 2016 (1 page)
19 April 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 19 April 2016 (1 page)
19 April 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 19 April 2016 (1 page)
9 November 2015	Termination of appointment of Leo William Mckenna as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Leo William Mckenna as a director on 5 November 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 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (7 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (7 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (7 pages)
23 December 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
23 December 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
2 December 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
2 December 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
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)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
27 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
27 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
15 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
15 January 2014	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)
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 (16 pages)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
5 November 2012	Termination of appointment of Roger Potts as a director (1 page)
5 November 2012	Termination of appointment of Roger Potts as a director (1 page)
5 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
5 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Termination of appointment of Arthur Chessells as a director (1 page)
5 November 2012	Termination of appointment of Arthur Chessells as a director (1 page)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (16 pages)
14 June 2012	Full accounts made up to 31 December 2011 (16 pages)
10 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
10 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
9 March 2012	Termination of appointment of Helen Murphy as a director (1 page)
9 March 2012	Termination of appointment of Helen Murphy as a director (1 page)
17 November 2011	Company name changed catalyst healthcare (leeds) holdings LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
17 November 2011	Company name changed catalyst healthcare (leeds) holdings LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
15 November 2011	Appointment of Ms Helen Mary Murphy as a director (2 pages)
15 November 2011	Appointment of Mr Leo William Mckenna as a director (2 pages)
15 November 2011	Appointment of Ms Helen Mary Murphy as a director (2 pages)
15 November 2011	Appointment of Mr Leo William Mckenna as a director (2 pages)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
17 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (16 pages)
18 July 2011	Full accounts made up to 31 December 2010 (16 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)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
21 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
21 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
21 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
21 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
21 December 2010	Termination of appointment of Douglas Chalmers as a director (1 page)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Termination of appointment of Douglas Chalmers as a director (1 page)
21 December 2010	Appointment of Mr Roger Harold Potts as a director (2 pages)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Appointment of Mr Roger Harold Potts as a director (2 pages)
21 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
17 November 2010	Appointment of Mr Douglas Charles Robert Chalmers as a director (1 page)
17 November 2010	Appointment of Mr Douglas Charles Robert Chalmers as a director (1 page)
8 October 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
8 October 2010	Appointment of Mr Stewart Chalmers Grant 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)
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)
16 June 2010	Full accounts made up to 31 December 2009 (18 pages)
16 June 2010	Full accounts made up to 31 December 2009 (18 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
26 May 2009	Return made up to 05/04/09; full list of members (4 pages)
26 May 2009	Return made up to 05/04/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2008 (15 pages)
15 May 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Appointment terminated director timothy dickie (1 page)
6 April 2009	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	Director appointed michael edward davis (2 pages)
18 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 (15 pages)
30 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 May 2008	Return made up to 05/04/08; full list of members (4 pages)
9 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 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)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 05/04/07; full list of members (4 pages)
24 May 2007	Return made up to 05/04/07; full list of members (4 pages)
28 September 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
28 September 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 April 2006	Return made up to 05/04/06; full list of members (3 pages)
10 April 2006	Return made up to 05/04/06; full list of members (3 pages)
20 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
20 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
17 May 2005	Return made up to 05/04/05; full list of members (9 pages)
17 May 2005	Return made up to 05/04/05; full list of members (9 pages)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (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)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LIMITED 9TH floor st james's buildings oxford street oxford 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)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LIMITED 9TH floor st james's buildings oxford street oxford manchester M1 6FQ (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	Director resigned (1 page)
1 November 2004	Nc inc already adjusted 14/10/04 (2 pages)
1 November 2004	Ad 14/10/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 November 2004	Nc inc already adjusted 14/10/04 (2 pages)
1 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 November 2004	Ad 14/10/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 October 2004	Particulars of mortgage/charge (22 pages)
22 October 2004	Particulars of mortgage/charge (22 pages)
5 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (4 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (4 pages)
28 September 2004	New secretary appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 September 2004	Registered office changed on 21/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 June 2004	Company name changed broomco (3446) LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed broomco (3446) LIMITED\certificate issued on 29/06/04 (2 pages)
5 April 2004	Incorporation (19 pages)
5 April 2004	Incorporation (19 pages)