Calderdale Hospital Spc Ltd
Calderdale Hospital Spc Ltd
#03524906 • Active
Founded: 10/03/1998
Industries: Other specialised construction activities n.e.c.
Location: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.98m
↓ -40%
Turnover £28.89m
↑ 3%
Gross Profit £12.4m
↑ 15%
Total Liabilities £13.62m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mathew Jake Grace | Director, Investments | 28/02/2025 | British | 33 years |
| Mark Jonathan Knight | Project Executive | 26/01/2023 | British | 50 years |
| John Ivor Cavill | Partner | 13/07/2020 | British | 52 years |
| Barry Paul Millsom | Director | 15/09/2014 | British | 50 years |
| Christopher Thomas Solley | Director | 07/10/2012 | British | 54 years |
| Leo William Mckenna | Strategic Advisor | 30/09/2012 | Northern Irish | 59 years |
Role:
Director, Investments
Appointed:
28/02/2025
Nationality:
British
Age:
33 years
Role:
Project Executive
Appointed:
26/01/2023
Nationality:
British
Age:
50 years
Role:
Partner
Appointed:
13/07/2020
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
15/09/2014
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
07/10/2012
Nationality:
British
Age:
54 years
Role:
Strategic Advisor
Appointed:
30/09/2012
Nationality:
Northern Irish
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Calderdale Hospital Spc Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/09/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Bank of Scotland PLC Outstanding
Created 14/02/2025Registered land in west yorkshire with title number YY8651 as set out at schedule 1, part 1 of the d...
#035249060004
Halifax PLC (As Trustee for the Secured Creditors) Outstanding
Created 14/05/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
YORKS AND HUMBER
The Calderdale Royal Hospital, Huddersfield Road, Halifax (HX3 0PW)
Leasehold • HX3 0PW
Added 13/09/2012 • CALDERDALE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (12 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
17/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date