ST James's Oncology Spc Holdings Ltd
ST James's Oncology Spc Holdings Ltd
#05094407 • Active
Founded: 05/04/2004
Industries: Hospital activities
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 £51,000
↑ 2%
Total Liabilities £4.82m
↓ -44%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mathew Jake Grace | Director, Investments | 28/02/2025 | British | 33 years |
| Johan Hendrik Potgieter | Director | 11/01/2021 | South African | 44 years |
| Michael James Williams | Investment Director | 11/01/2021 | British | 45 years |
| Barry Paul Millsom | Director | 15/09/2014 | British | 50 years |
| Christopher Thomas Solley | Director | 07/10/2012 | British | 54 years |
Role:
Director, Investments
Appointed:
28/02/2025
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
11/01/2021
Nationality:
South African
Age:
44 years
Role:
Investment Director
Appointed:
11/01/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
15/09/2014
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
07/10/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Consolidated Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent, 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, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/09/2016
Nationality:
N/A
Financial Accounts
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Charges
2 charges registered
U.S. Bank Trustees Limited Outstanding
Created 31/03/2017#050944070002 Negative Pledge
The Governor and Company of the Bank of Scotland (As Security Trustee for the Senior Creditors) Satisfied
Created 15/10/2004By way of first fixed charge all the shares rights attaching or relating to the shares and all cash ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/10/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 03/07/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 18/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |