About

Registered Number: 04768908
Date of Incorporation: 18/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB,

 

Established in 2003, Burnley General Hospital Phase V Spc Holdings Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 01 May 2019
AP01 - Appointment of director 22 November 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 20 July 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 04 May 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH03 - Change of particulars for secretary 08 June 2016
AD01 - Change of registered office address 08 June 2016
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 02 June 2014
TM01 - Termination of appointment of director 15 January 2014
MISC - Miscellaneous document 18 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 June 2013
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AP01 - Appointment of director 05 November 2012
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 14 June 2012
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 20 September 2011
CERTNM - Change of name certificate 21 July 2011
CONNOT - N/A 21 July 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 24 May 2010
TM01 - Termination of appointment of director 17 March 2010
363a - Annual Return 30 May 2009
AA - Annual Accounts 15 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 24 May 2007
225 - Change of Accounting Reference Date 13 September 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
287 - Change in situation or address of Registered Office 14 April 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
287 - Change in situation or address of Registered Office 10 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 04 January 2005
225 - Change of Accounting Reference Date 04 January 2005
363a - Annual Return 11 October 2004
363a - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
123 - Notice of increase in nominal capital 05 November 2003
395 - Particulars of a mortgage or charge 29 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
225 - Change of Accounting Reference Date 02 October 2003
287 - Change in situation or address of Registered Office 04 July 2003
CERTNM - Change of name certificate 02 July 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Hc debenture 13 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.