UK Companies House feature
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
Profile
- Company number
- 05094407
- Status
- Active
- Incorporation
- 2004-04-05
- 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
“The directors have reviewed the balance sheet position at 31 December 2024 together with the project company's forecasts and projections, taking account of reasonably possible changes in trading performance and believe that it will not impact on the ability of the project company to continue trading for 12 months from the date of signing the annual report and financial statements and have therefore prepared the financial statements on a going concern basis.”
Subsidiaries
- St James's Oncology Financing Plc · 100% held · Finance provider
- St James's Oncology SPC Ltd · 100% held · 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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| POTGIETER, Johan Hendrik | Director | 2021-01-11 | Mar 1981 | South African |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-24 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 | 2004-09-16 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2004-09-16 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-09-16 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 2004-09-16 | 2008-06-06 |
| BATE, Dennis | Director | 2005-08-23 | 2007-10-26 |
| CHALMERS, Douglas Charles Robert | Director | 2009-06-24 | 2010-12-10 |
| CHESSELLS, Arthur David, Sir | Director | 2004-09-16 | 2012-03-31 |
| COHEN, Gershon Daniel | Director | 2004-09-16 | 2005-04-25 |
| 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, Stewart Chalmers | Director | 2010-06-30 | 2010-12-10 |
| HOCKADAY, Stephen | Director | 2004-09-16 | 2007-08-31 |
| JACKSON, Gregor Scott | Director | 2014-10-17 | 2017-02-27 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| MCKENNA, Leo William | Director | 2011-10-11 | 2015-11-05 |
| MILLETT, Jason David | Director | 2004-09-16 | 2005-08-23 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2013-10-31 |
| MURPHY, Helen Mary | Director | 2012-09-30 | 2014-09-15 |
| MURPHY, Helen Mary | Director | 2011-10-11 | 2011-10-11 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| POTGIETER, Johan Hendrik | Director | 2012-11-01 | 2017-02-27 |
| POTTS, Roger Harold | Director | 2010-12-10 | 2012-09-30 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-10-31 | 2012-10-07 |
| TURNBULL-FOX, Moira | Director | 2010-12-10 | 2012-11-01 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-05 | 2004-09-16 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 | 2004-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consolidated Investment Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | 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 |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | 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.