This company is commonly known as Burnley General Hospital Phase V Spc Ltd. The company was founded 23 years ago and was given the registration number 04096792. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 86101 - Hospital activities.
| Name | : | BURNLEY GENERAL HOSPITAL PHASE V SPC LTD |
|---|---|---|
| Company Number | : | 04096792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5, Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 20 July 2023 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 01 December 2022 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 30 September 2012 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 15 September 2014 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 07 October 2012 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 11 January 2021 | Active |
| 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG | Secretary | 26 October 2000 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 December 2004 | Active |
| 16 Heatley Close, Denton, Manchester, M34 2JD | Secretary | 25 February 2002 | Active |
| 1st Floor, 25 Stamford Street, Altrincham, WA14 1EX | Corporate Secretary | 19 September 2003 | Active |
| 28 Talbot Road, Basement Flat, London, W2 5LJ | Director | 11 March 2004 | Active |
| 157 Percheron Drive, The Mount, Knaphill, GU21 2QX | Director | 26 October 2000 | Active |
| Oakleigh Catts Hill, Mark Cross, TN6 3NQ | Director | 19 September 2003 | Active |
| 4 Grange Knowe, Linlithgow, EH49 7HX | Director | 19 September 2003 | Active |
| Stapleford House, Guy Lane, Waverton, CH3 7RZ | Director | 06 June 2008 | Active |
| 51 Summerside Place, Edinburgh, EH6 4NY | Director | 25 April 2005 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 01 July 2008 | Active |
| 40 Lumsdaine Drive, Dalgety Bay, KY11 9YU | Director | 19 September 2003 | Active |
| 20, Chester Road, Northwood, HA6 1BQ | Director | 21 June 2009 | Active |
| 33a Arterberry Road, London, SW20 8AG | Director | 24 May 2005 | Active |
| Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 17 October 2014 | Active |
| Barnwell 98 Watling Street, Affetside, Bury, BL8 3QL | Director | 19 September 2003 | Active |
| 3rd Floor The Venus, 1 Old Park Lane, Trafford, M41 7HG | Director | 10 December 2010 | Active |
| 16 Heatley Close, Denton, Manchester, M34 2JD | Director | 26 October 2000 | Active |
| 3rd Floor The Venus, 1 Old Park Lane, Trafford, M41 7HG | Director | 11 October 2011 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 04 September 2018 | Active |
| 3rd Floor The Venus, 1 Old Park Lane, Trafford, M41 7HG | Director | 10 December 2010 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 10 May 2019 | Active |
| Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 01 November 2012 | Active |
| 3rd Floor The Venus, 1 Old Park Lane, Trafford, M41 7HG | Director | 10 December 2010 | Active |
| 55 Calder Avenue, Brookmans Park, AL9 7AH | Director | 18 November 2003 | Active |
| The Millers House, Penn Bottom, Penn, HP10 8PH | Director | 19 September 2003 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 18 July 2018 | Active |
| Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, G61 4NF | Director | 20 January 2004 | Active |
| Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH | Director | 21 February 2003 | Active |
| Burnley General Hospital Phase V Spc Holdings Ltd | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Address | Change sail address company with old address new address. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
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