The Accounts Companies House intelligence

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

#04768908 · Active · Incorporated 2003-05-18 (23y) · Last filing 2026-05-01 (this month)
Health Care · SIC 86101 · Q Human Health & Social Work Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED · parent
    1. Burnley General Hospital Phase V SPC Limited 100% · England · PFI contractor

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 CH01 officers Change person director company with change date PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2025-05-09 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-20 AP04 officers Appoint corporate secretary company with name date PDF
2023-07-20 TM02 officers Termination secretary company with name termination date PDF
2023-05-12 AA accounts Accounts with accounts type full
2023-05-04 CH01 officers Change person director company with change date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-08-31 AA accounts Accounts with accounts type full
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page