WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Worcestershire Hospital Spc Holdings Ltd. The company was founded 26 years ago and was given the registration number 03649503. 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 70100 - Activities of head offices.

Company Information

Name	:	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
Company Number	:	03649503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1998
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
3-5, Charlotte Street, Manchester, England, M1 4HB	Corporate Secretary	24 July 2023	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	17 September 2021	Active
16, Palace Street, London, England, SW1E 5JD	Director	13 July 2020	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	26 January 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	17 January 2020	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	27 April 2017	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	07 October 2012	Active
79 Porchfield Square, St John's Gardens, Manchester, M3 4FG	Secretary	03 December 1998	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Secretary	31 December 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	14 October 1998	Active
1st Floor, 25 Stamford Street, Altrincham, WA14 1EX	Corporate Secretary	01 July 2002	Active
28 Talbot Road, Basement Flat, London, W2 5LJ	Director	11 March 2004	Active
157 Percheron Drive, The Mount, Knaphill, GU21 2QX	Director	03 December 1998	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	31 July 2014	Active
109 Carmill Road, Billinge, Wigan, WN5 7TY	Director	22 July 2003	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	19 February 2015	Active
33 Worcester Road, Chipping Norton, OX7 5YF	Director	30 January 2009	Active
26 Fitzgerald Avenue, London, SW14 8SZ	Director	09 January 2009	Active
3rd Floor The Venus, 1 Old Park Lane, Trafford, M41 7HG	Director	12 December 2011	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	14 October 1998	Active
Oakleigh Catts Hill, Mark Cross, TN6 3NQ	Director	03 December 1998	Active
3rd Floor The Venus, 1 Old Park Lane, Trafford, M41 7HG	Director	19 February 2010	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	17 October 2000	Active
Stapleford House, Guy Lane, Waverton, CH3 7RZ	Director	06 June 2008	Active
Kingswater Stickling Green, Clavering, Saffron Walden, CB11 4QX	Director	03 December 1998	Active
51 Summerside Place, Edinburgh, EH6 4NY	Director	25 April 2005	Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ	Director	30 January 2009	Active
54 Flora Thompson Drive, Newport Pagnell, MK16 8ST	Director	28 May 2002	Active
54 Flora Thompson Drive, Newport Pagnell, MK16 8ST	Director	21 November 2000	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	01 July 2008	Active
18 Kirklands, Innerleithen, EH44 6NA	Director	26 September 2000	Active
40 Lumsdaine Drive, Dalgety Bay, KY11 9YU	Director	04 June 2001	Active
20, Chester Road, Northwood, HA6 1BQ	Director	21 June 2009	Active

People with Significant Control

Consolidated Investment Holdings Ltd
Notified on	:	03 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Semperian Ppp Investment Partners No 2 Ltd
Notified on	:	03 September 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Broad Quay, Bristol, England, BS1 4DJ
Nature of control	:	Significant influence or control

Elbon Holdings (No 2) Ltd
Notified on	:	03 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, Cannon Street, London, England, EC4N 6AF
Nature of control	:	Significant influence or control

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement