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Worcestershire Hospital SPC PLC

Adresa
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. květen 2017
Company No. 03649489 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)86101 Hospital activities
Company Register Statusactive
Previous Names
  • Catalyst Healthcare (Worcester) PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Worcestershire Hospital Spc Holdings Ltd Status: Active Notified: 03/09/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 24/07/2023 Role: Secretary
    Bond, Josh Callum 3-5 Charlotte Street, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Mark Jonathan 3-5 Charlotte Street, Manchester, England Status: Active Notified: 26/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Laing, Frank David 3-5 Charlotte Street, Manchester, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1987 Occupation: Senior Analyst Role: Director Country of Residence: Scotland Nationality: British
    Mckenna, Leo William 3-5 Charlotte Street, Manchester, England Status: Active Notified: 17/01/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Millsom, Barry Paul 3-5 Charlotte Street, Manchester, England Status: Active Notified: 15/09/2014 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rae, Neil 3-5 Charlotte Street, Manchester, England Status: Active Notified: 27/04/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solley, Christopher Thomas 3-5 Charlotte Street, Manchester, England Status: Active Notified: 07/10/2012 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Birch, Alan Edward 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 17/09/2021 Ceased: 25/04/2024 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Cavill, John Ivor London, England Status: Ceased Notified: 13/07/2020 Ceased: 25/04/2024 Date of Birth: 10/1972 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Hoile, Richard David 1 Old Park Lane, Trafford Status: Ceased Notified: 31/07/2012 Ceased: 31/07/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British