UK Companies House feature
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
Profile
- Company number
- 04768908
- Status
- Active
- Incorporation
- 2003-05-18
- 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
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Burnley General Hospital Phase V SPC Limited · 100% held · England · PFI contractor
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 · 32 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 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-20 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-18 | 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 | 2003-09-19 | 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 | 2009-09-21 | 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 |
| 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 |
| TURNBULL-FOX, Moira | Director | 2011-05-05 | 2012-11-01 |
| TURNBULL-FOX, Moira | Director | 2010-12-10 | 2012-11-01 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| DLA NOMINEES LIMITED | Corporate Director | 2003-05-18 | 2003-09-19 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-05-18 | 2003-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consolidated Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-02-28 | 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 no updates |
| 2023-07-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-07-20 | TM02 | officers | termination secretary company with name termination 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 |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-22 | CH01 | officers | change person director company with change date |
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.