Calderdale Hospital Spc Holdings Ltd
Calderdale Hospital Spc Holdings Ltd
#03525139 • Active
Founded: 11/03/1998
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 £0.26m
↑ 4%
Total Liabilities £15.06m
↑ 0%
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 |
|---|---|---|---|
| Consolidated Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/09/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/09/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
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...
Halifax PLC as Security Trustee for the Secured Creditors Outstanding
Created 31/07/1998Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
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) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 15/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |