UK Companies House feature
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
Profile
- Company number
- 04096792
- Status
- Active
- Incorporation
- 2000-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although estimated management costs for remedial works are now more predictable, uncertainty regarding timing of these costs remains. Directors have placed shareholder payments on hold until March 2026 to ensure sufficient cash is available for all fire remedial works. The Company has net liabilities but expects to operate within current facilities.”
Significant events
- “During 2020, the Trust issued reports detailing fire product defects across Phase V. All parties are now working together to implement a full remediation scheme across Phase V, with the second phase of works now commenced. The full scheme is expected to be completed during 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-20 | — | — |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| MCKENNA, Leo | Director | 2012-09-30 | Apr 1966 | Northern Irish |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Alan Edmund Wilchen | Secretary | 2000-10-26 | 2002-02-25 |
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-20 |
| MITCHELL, Ailison Louise | Secretary | 2002-02-25 | 2003-09-19 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2003-09-19 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-03-11 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 2000-10-26 | 2008-06-06 |
| CHESSELLS, Arthur David, Sir | Director | 2003-09-19 | 2012-03-31 |
| DARLING, Andrew David | Director | 2003-09-19 | 2004-03-11 |
| DAVIS, Michael Edward | Director | 2008-06-06 | 2010-06-30 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GRANT, Philip Robert | Director | 2003-09-19 | 2004-03-11 |
| GRANT, Stewart Chalmers | Director | 2009-06-21 | 2010-12-10 |
| HOCKADAY, Stephen | Director | 2005-05-24 | 2007-08-31 |
| JACKSON, Gregor Scott | Director | 2014-10-17 | 2016-04-20 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| MILLETT, Jason David | Director | 2003-09-19 | 2003-09-19 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2013-10-31 |
| MITCHELL, Ailison Louise | Director | 2000-10-26 | 2000-11-02 |
| MURPHY, Helen Mary | Director | 2011-10-11 | 2014-09-15 |
| MURPHY, Lynn Bridget | Director | 2018-09-04 | 2019-05-10 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| POTGIETER, Johan Hendrik | Director | 2019-05-10 | 2021-01-11 |
| POTGIETER, Johan Hendrik | Director | 2012-11-01 | 2016-04-20 |
| POTTS, Roger Harold | Director | 2010-12-10 | 2012-09-30 |
| POWLING, David Alan | Director | 2003-11-18 | 2009-06-21 |
| TAYLOR, Richard Hewitt | Director | 2003-09-19 | 2005-05-24 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-01-20 | 2012-10-07 |
| THOMPSON, Roger Mark | Director | 2003-02-21 | 2003-09-19 |
| TURNBULL-FOX, Moira | Director | 2011-05-05 | 2012-11-01 |
| TURNBULL-FOX, Moira | Director | 2010-12-10 | 2011-05-05 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burnley General Hospital Phase V Spc Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-01 | AD04 | address | move registers to registered office company with new address |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CH01 | officers | change person director company with change date |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.