Company profile

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

active • ltd • C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Company no.04768908Officers40Documents0

Key company facts

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Company Number: 04768908
Company Status: active
Type: ltd
Date Of Creation: 2003-05-18
Registered Office: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Sic Codes: hospital activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	20 May 2026	22 Days
Confirmation Statement Submitted	1 May 2026	1 Month
Confirmation Statement Submitted	29 Apr 2026	1 Month
Accounts Submitted	9 May 2025	1 Year
Confirmation Statement Submitted	29 Apr 2025	1 Year
LAING, Frank David Resigned	28 Feb 2025	1 Year
GRACE, Mathew Jake Appointed	28 Feb 2025	1 Year
Accounts Submitted	13 May 2024	2 Years
ALBANY SECRETARIAT LIMITED Appointed	20 Jul 2023	2 Years
LAING, Frank David Appointed	1 Dec 2022	3 Years
WILLIAMS, Michael James Appointed	11 Jan 2021	5 Years
MILLSOM, Barry Paul Appointed	15 Sep 2014	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GRACE, Mathew Jake	director	2025-02-28
GRACE, Mathew Jake	director	2025-02-28
ALBANY SECRETARIAT LIMITED	corporate-secretary	2023-07-20
WILLIAMS, Michael James	director	2021-01-11
MILLSOM, Barry Paul	director	2014-09-15
SOLLEY, Christopher Thomas	director	2012-10-07
MCKENNA, Leo	director	2012-09-30
MCKENNA, Leo William	director	2012-09-30
LAING, Frank David	director	2022-12-01
MITCHELL, Ailison Louise	secretary	2004-12-31
TENNANT, Andrew Leslie	director	2018-07-18
POTGIETER, Johan Hendrik	director	2019-05-10

PSC records

People with significant control, when present.

Name	Control	Notified
Consolidated Investment Holdings Limited	corporate-entity-person-with-significant-control	2016-09-03

Mutual companies

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Officer	Role	Connected
ALBANY SECRETARIAT LIMITED	corporate-secretary	99
WILLIAMS, Michael James	director	30
LAING, Frank David	director	49
MITCHELL, Ailison Louise	secretary	52
TENNANT, Andrew Leslie	director	26
TENNANT, Andrew Leslie	director	26
POTTS, Roger Harold	director	18
NEVILLE, Gary Arthur	director	40
VELUPILLAI, Anthony Ratnam	director	10
POWLING, David Alan	director	6

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