Calderdale Hospital Spc Ltd

General information

Name:

Calderdale Hospital Spc Limited

Office Address:

C/o Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester

Number: 03524906

Incorporation date: 1998-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calderdale Hospital Spc has been in this business for 26 years. Registered under number 03524906, this company operates as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following address: C/o Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street, M1 4HB Manchester. The firm has been on the market under three different names. The initial official name, Oxengrange PLC, was changed on 24th July 1998 to Catalyst Healthcare (calderdale). The current name, in use since 2011, is Calderdale Hospital Spc Ltd. This business's principal business activity number is 43999 : Other specialised construction activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 5th March 2023.

Mark K., Frank L., John C. and 3 other directors who might be found below are registered as the enterprise's directors and have been expanding the company since 2023. At least one secretary in this firm is a limited company, specifically Albany Secretariat Limited.

  • Previous company's names
  • Calderdale Hospital Spc Ltd 2011-10-17
  • Catalyst Healthcare (calderdale) Limited 1998-07-24
  • Oxengrange Plc 1998-03-10

Company staff

Role: Corporate Secretary

Appointed: 24 July 2023

Address: Charlotte Street, Manchester, M1 4HB, England

Latest update: 6 December 2023

Mark K.

Role: Director

Appointed: 26 January 2023

Latest update: 6 December 2023

Frank L.

Role: Director

Appointed: 01 December 2022

Latest update: 6 December 2023

John C.

Role: Director

Appointed: 13 July 2020

Latest update: 6 December 2023

Barry M.

Role: Director

Appointed: 15 September 2014

Latest update: 6 December 2023

Christopher S.

Role: Director

Appointed: 07 October 2012

Latest update: 6 December 2023

Leo M.

Role: Director

Appointed: 30 September 2012

Latest update: 6 December 2023

People with significant control

The companies that control this firm are as follows: Calderdale Hospital Spc Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 3Rd Floor, 3-5 Charlotte Street, M1 4HB.

Calderdale Hospital Spc Holdings Ltd
Address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Legal authority Law Companies Act 2006
Legal form Limited Company
Notified on 3 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
26
Company Age

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