BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BURNLEY GENERAL HOSPITAL PHASE V SPC LTD 2011-07-20 → present
- CATALYST HEALTHCARE (BURNLEY) LIMITED 2001-01-29 → 2011-07-20
- CATALYST HEALTHCARE ONE LIMITED 2001-01-23 → 2001-01-29
- CATALYST HEALTHCARE (GLOUCESTER) LIMITED 2000-10-26 → 2001-01-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one