Company Information for

CALDERDALE HOSPITAL SPC LTD

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

03524906

Private Limited Company

Active

About Calderdale Hospital Spc Ltd

CALDERDALE HOSPITAL SPC LTD was founded on 1998-03-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Calderdale Hospital Spc Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CALDERDALE HOSPITAL SPC LTD

Legal Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41

Previous Names

CATALYST HEALTHCARE (CALDERDALE) LIMITED

17/10/2011

Filing Information

Company Number	03524906
Date formed	1998-03-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	10/03/2016
Filing return next due	07/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 20:54:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ailison Louise Mitchell	Company Secretary		2004-12-31
Biif Corporate Services Ltd	Director		2011-12-12
Leo William Mckenna	Director	STRATEGIC ADVISOR	2012-09-30	NORTHERN IRELAND
Barry Paul Millsom	Director	DIRECTOR	2014-09-15	ENGLAND
Peter John Sheldrake	Director	DIRECTOR	2018-07-02	UNITED KINGDOM
Christopher Thomas Solley	Director	DIRECTOR	2012-10-07	UNITED KINGDOM
Andrew Leslie Tennant	Director	DIRECTOR	2018-07-18	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth William Gillespie	Director	2008-07-03	2018-07-16
Philip Peter Ashbrook	Director	2014-07-31	2018-06-29
Richard David Hoile	Director	2012-07-31	2014-07-31
Charlotte Louise Brunning	Director	2011-12-12	2012-07-31
Arthur David Chessells	Director	1998-07-24	2012-03-31
Victoria Louise Bradley	Director	2009-01-09	2011-12-12
Stewart Chalmers Grant	Director	2009-06-21	2010-12-10
Michael Edward Davis	Director	2008-06-06	2010-06-30
Thomas Downs Anderson	Director	1998-07-24	2008-06-06
Timothy John Dickie	Director	2005-04-25	2008-06-06
Stephen Hockaday	Director	2005-05-24	2007-08-31
John Christian Elliot	Director	2002-05-17	2005-12-19
Hlm Secretaries Limited	Company Secretary	2002-07-01	2005-01-01
Mohammed Sameer Amin	Director	2004-03-11	2004-12-01
Andrew David Darling	Director	2000-10-17	2004-03-11
Philip Robert Grant	Director	2001-06-04	2004-03-11
Dennis Bate	Director	2003-07-22	2003-11-18
Douglas Charles Robert Chalmers	Director	2002-06-25	2003-01-21
Alan Edmund Wilchen Hudson	Company Secretary	1998-07-24	2002-07-01
Dennis Bate	Director	2001-10-23	2002-06-25
Alan Keith Gander	Director	2000-11-21	2001-08-16
James Edward Goold	Director	2000-09-26	2001-01-31
Michael Edward Davis	Director	1998-07-24	2000-11-21
Robert Charles Wassell Hadley	Director	1999-05-26	1999-11-19
Anthony Philip Brown	Director	1998-07-24	1999-01-27
June Elizabeth Gemmell	Director	1998-07-24	1998-07-25
Clifford Chance Secretaries Limited	Nominated Secretary	1998-03-10	1998-07-24
Peter John Charlton	Nominated Director	1998-03-10	1998-07-24

Related Directorships for Ailison Louise Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ailison Louise Mitchell	BIRMINGHAM LEP COMPANY LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Company Secretary	2009-05-26	CURRENT	2009-05-26	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Company Secretary	2009-01-12	CURRENT	2009-01-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Company Secretary	2009-01-12	CURRENT	2009-01-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Company Secretary	2008-04-28	CURRENT	2008-04-28	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Company Secretary	2008-04-25	CURRENT	2008-04-25	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Company Secretary	2007-08-21	CURRENT	2007-08-21	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Company Secretary	2007-08-09	CURRENT	2007-08-09	Active
Ailison Louise Mitchell	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS PSP LIMITED	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	EAST LANCASHIRE LEP COMPANY LIMITED	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Company Secretary	2006-10-20	CURRENT	2006-10-20	Active
Ailison Louise Mitchell	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Company Secretary	2005-12-02	CURRENT	2005-10-12	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP PLC	Company Secretary	2005-07-01	CURRENT	1999-07-15	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Company Secretary	2005-07-01	CURRENT	2002-04-29	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2005-07-01	CURRENT	1999-07-15	Active
Ailison Louise Mitchell	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-06	Active
Ailison Louise Mitchell	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Company Secretary	2005-06-23	CURRENT	2005-06-06	Active
Ailison Louise Mitchell	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2005-04-07	CURRENT	2002-03-25	Active
Ailison Louise Mitchell	FOCUSEDUCATION LIMITED	Company Secretary	2005-04-07	CURRENT	2000-11-30	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Company Secretary	2005-04-07	CURRENT	2001-06-18	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LAMBETH) LIMITED	Company Secretary	2005-04-07	CURRENT	2001-07-23	Active
Ailison Louise Mitchell	FOCUSEDUCATION (NEWCASTLE) LIMITED	Company Secretary	2005-04-07	CURRENT	2002-03-25	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Company Secretary	2005-04-07	CURRENT	2001-06-18	Active
Ailison Louise Mitchell	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2003-05-18	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2003-06-10	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) LIMITED	Company Secretary	2004-12-31	CURRENT	2003-06-10	Active
Ailison Louise Mitchell	WORCESTERSHIRE HOSPITAL SPC PLC	Company Secretary	2004-12-31	CURRENT	1998-10-14	Active
Ailison Louise Mitchell	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	2004-04-05	Active
Ailison Louise Mitchell	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	1998-03-11	Active
Ailison Louise Mitchell	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Company Secretary	2004-12-31	CURRENT	2000-10-26	Active
Ailison Louise Mitchell	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2000-11-16	Active - Proposal to Strike off
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Company Secretary	2004-12-31	CURRENT	2003-05-15	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Company Secretary	2004-12-31	CURRENT	2004-08-11	Active
Ailison Louise Mitchell	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	1998-10-14	Active
Ailison Louise Mitchell	HEXHAM GENERAL HOSPITAL SPC LIMITED	Company Secretary	2004-12-31	CURRENT	2000-12-19	Liquidation
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Company Secretary	2004-12-31	CURRENT	2002-09-06	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2002-09-06	Active
Ailison Louise Mitchell	ST JAMES'S ONCOLOGY SPC LTD	Company Secretary	2004-12-31	CURRENT	2004-04-27	Active

Related Directorships for Leo William Mckenna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leo William Mckenna	KH (BALMORAL) DEVELOPMENTS LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Leo William Mckenna	GLASS HEALTH DEVELOPMENTS LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Leo William Mckenna	KH (BALMORAL) COMMERCIAL LIMITED	Director	2015-08-07	CURRENT	2014-04-04	Active
Leo William Mckenna	KMK ADVISORY LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2016-02-02
Leo William Mckenna	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2002-03-25	Active
Leo William Mckenna	FOCUSEDUCATION LIMITED	Director	2014-07-31	CURRENT	2000-11-30	Active
Leo William Mckenna	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2001-06-18	Active
Leo William Mckenna	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2014-07-31	CURRENT	2001-07-23	Active
Leo William Mckenna	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2014-07-31	CURRENT	2002-03-25	Active
Leo William Mckenna	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2005-10-12	Active
Leo William Mckenna	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2014-07-31	CURRENT	2001-06-18	Active
Leo William Mckenna	THE TEG GROUP PLC	Director	2014-04-01	CURRENT	1995-10-03	Dissolved 2016-03-22
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Director	2013-10-31	CURRENT	2009-05-26	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2013-10-31	CURRENT	2009-05-27	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED	Director	2013-07-30	CURRENT	2011-04-08	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2013-01-24	CURRENT	2006-10-24	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2013-01-24	CURRENT	2007-08-21	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2013-01-24	CURRENT	2009-01-12	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2013-01-24	CURRENT	2007-08-09	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2013-01-24	CURRENT	2009-01-12	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2012-12-31	CURRENT	2008-04-25	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2012-12-31	CURRENT	2008-04-28	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	Director	2012-10-31	CURRENT	2011-04-11	Active
Leo William Mckenna	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-09-30	CURRENT	2003-05-18	Active
Leo William Mckenna	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-09-30	CURRENT	1998-03-11	Active
Leo William Mckenna	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-09-30	CURRENT	2000-10-26	Active
Leo William Mckenna	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-09-30	CURRENT	2000-11-16	Active - Proposal to Strike off
Leo William Mckenna	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-09-30	CURRENT	2000-12-19	Liquidation
Leo William Mckenna	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2012-06-30	CURRENT	2005-06-06	Active
Leo William Mckenna	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2012-06-30	CURRENT	2005-06-06	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2012-01-24	CURRENT	2006-10-20	Active
Leo William Mckenna	GLASS ADVISORY SERVICES LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active

Related Directorships for Barry Paul Millsom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Paul Millsom	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
Barry Paul Millsom	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
Barry Paul Millsom	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
Barry Paul Millsom	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-12-15	CURRENT	2017-11-06	Active
Barry Paul Millsom	NORTHUMBERLAND ENERGY RECOVERY LTD	Director	2017-06-20	CURRENT	2006-09-13	Active
Barry Paul Millsom	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Director	2017-06-20	CURRENT	2006-09-22	Active
Barry Paul Millsom	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2017-03-23	CURRENT	2017-03-23	Active
Barry Paul Millsom	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2017-02-27	CURRENT	2005-06-06	Active
Barry Paul Millsom	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2017-02-27	CURRENT	2005-06-06	Active
Barry Paul Millsom	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-02-25	CURRENT	2010-11-12	Active
Barry Paul Millsom	SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD	Director	2014-10-17	CURRENT	2010-10-25	Active
Barry Paul Millsom	SOUTH TYNE & WEAR ENERGY RECOVERY LTD	Director	2014-10-17	CURRENT	2010-10-25	Active
Barry Paul Millsom	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2014-09-26	CURRENT	2000-11-16	Active - Proposal to Strike off
Barry Paul Millsom	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2014-09-26	CURRENT	2000-12-19	Liquidation
Barry Paul Millsom	EXCHEQUER PARTNERSHIP PLC	Director	2014-09-15	CURRENT	1999-07-15	Active
Barry Paul Millsom	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2014-09-15	CURRENT	2003-05-18	Active
Barry Paul Millsom	LANCASHIRE SCHOOLS PSP LIMITED	Director	2014-09-15	CURRENT	2006-10-24	Active
Barry Paul Millsom	BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED	Director	2014-09-15	CURRENT	2011-04-13	Active
Barry Paul Millsom	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2014-09-15	CURRENT	1998-10-14	Active
Barry Paul Millsom	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Director	2014-09-15	CURRENT	2004-04-05	Active
Barry Paul Millsom	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2014-09-15	CURRENT	1998-03-11	Active
Barry Paul Millsom	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2014-09-15	CURRENT	2000-10-26	Active
Barry Paul Millsom	FOCUSEDUCATION LIMITED	Director	2014-09-15	CURRENT	2000-11-30	Active
Barry Paul Millsom	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2014-09-15	CURRENT	2002-04-29	Active
Barry Paul Millsom	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2014-09-15	CURRENT	2002-04-29	Active
Barry Paul Millsom	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2014-09-15	CURRENT	2004-08-11	Active
Barry Paul Millsom	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2014-09-15	CURRENT	1998-10-14	Active
Barry Paul Millsom	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2014-09-15	CURRENT	1999-07-15	Active
Barry Paul Millsom	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2014-09-15	CURRENT	2002-09-06	Active
Barry Paul Millsom	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2014-09-15	CURRENT	2002-09-06	Active
Barry Paul Millsom	ST JAMES'S ONCOLOGY SPC LTD	Director	2014-09-15	CURRENT	2004-04-27	Active

Related Directorships for Peter John Sheldrake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Sheldrake	GENISTICS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Active
Peter John Sheldrake	GENISTICS HOLDINGS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Active
Peter John Sheldrake	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2018-07-03	CURRENT	2001-08-28	Active
Peter John Sheldrake	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2018-07-03	CURRENT	2001-07-16	Active
Peter John Sheldrake	OCTAGON HEALTHCARE LIMITED	Director	2018-07-02	CURRENT	1995-10-12	Active
Peter John Sheldrake	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2018-07-02	CURRENT	1998-10-14	Active
Peter John Sheldrake	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2018-07-02	CURRENT	1997-05-09	Active
Peter John Sheldrake	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-03-11	Active
Peter John Sheldrake	ALERT COMMUNICATIONS LIMITED	Director	2018-07-02	CURRENT	2000-01-25	Active
Peter John Sheldrake	ALERT COMMUNICATIONS (2006) LIMITED	Director	2018-07-02	CURRENT	2006-06-29	Active
Peter John Sheldrake	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-10-14	Active
Peter John Sheldrake	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	1999-09-07	Active
Peter John Sheldrake	OCTAGON HEALTHCARE GROUP LIMITED	Director	2018-07-02	CURRENT	2003-07-09	Active
Peter John Sheldrake	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-03	Active
Peter John Sheldrake	PREMIER CUSTODIAL FINANCE LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
Peter John Sheldrake	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
Peter John Sheldrake	TIVERTON HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2001-07-16	Active
Peter John Sheldrake	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
Peter John Sheldrake	MATRIX PFI DEVELOPMENTS LIMITED	Director	2018-06-29	CURRENT	2006-06-22	Active
Peter John Sheldrake	PREMIER CUSTODIAL SUB-DEBT LIMITED	Director	2018-06-29	CURRENT	2006-10-11	Active
Peter John Sheldrake	SCHOOLS CAPITAL LIMITED	Director	2018-06-29	CURRENT	2006-11-28	Active
Peter John Sheldrake	TBEP INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	2007-03-08	Active - Proposal to Strike off
Peter John Sheldrake	SD MARINE SERVICES LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active
Peter John Sheldrake	SD MARINE SERVICES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active
Peter John Sheldrake	MATRIX FPMS LIMITED	Director	2018-06-29	CURRENT	2007-09-24	Active
Peter John Sheldrake	MATRIX PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-23	Active
Peter John Sheldrake	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2001-03-01	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
Peter John Sheldrake	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2005-03-22	Active
Peter John Sheldrake	ABC SCHOOLS LIMITED	Director	2018-06-29	CURRENT	2005-03-22	Active
Peter John Sheldrake	LOWDHAM GRANGE PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1996-01-29	Active
Peter John Sheldrake	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Director	2018-06-29	CURRENT	1997-06-11	Active
Peter John Sheldrake	KINTRA LIMITED	Director	2018-06-29	CURRENT	1997-07-14	Active
Peter John Sheldrake	MORETON PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1997-11-25	Active
Peter John Sheldrake	GRANNAG LIMITED	Director	2018-06-29	CURRENT	1998-05-06	Active
Peter John Sheldrake	GH BODMIN HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
Peter John Sheldrake	GH NEWHAM HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
Peter John Sheldrake	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-02	Active
Peter John Sheldrake	EASTBROOK FACILITIES LIMITED	Director	2018-06-29	CURRENT	1999-07-30	Active
Peter John Sheldrake	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Director	2018-06-29	CURRENT	1999-08-02	Active
Peter John Sheldrake	PREMIER CUSTODIAL INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
Peter John Sheldrake	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-11-05	Active
Peter John Sheldrake	GH NEWHAM LIMITED	Director	2018-06-29	CURRENT	2000-04-25	Active
Peter John Sheldrake	MACHRIE LIMITED	Director	2018-06-29	CURRENT	2001-02-09	Active
Peter John Sheldrake	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
Peter John Sheldrake	EASTBROOK FACILITIES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2001-10-23	Active
Peter John Sheldrake	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Director	2018-06-29	CURRENT	2004-04-05	Active
Peter John Sheldrake	HSC INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	2007-10-17	Active
Peter John Sheldrake	KILMARNOCK PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1996-07-19	Active
Peter John Sheldrake	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Director	2018-06-29	CURRENT	1997-07-15	Active
Peter John Sheldrake	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	1998-05-14	Active
Peter John Sheldrake	HPC KING'S COLLEGE HOSPITAL LIMITED	Director	2018-06-29	CURRENT	1999-01-15	Active
Peter John Sheldrake	MACHRIE BURN LIMITED	Director	2018-06-29	CURRENT	1999-02-25	Active
Peter John Sheldrake	GH BURY HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
Peter John Sheldrake	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	1999-09-23	Active
Peter John Sheldrake	LUTON HEALTH FACILITIES LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
Peter John Sheldrake	G H BODMIN LIMITED	Director	2018-06-29	CURRENT	2000-06-01	Active
Peter John Sheldrake	NEWMOUNT LIMITED	Director	2018-06-29	CURRENT	2001-05-08	Active
Peter John Sheldrake	NEWMOUNT HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2001-05-08	Active
Peter John Sheldrake	SALISBURY HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2003-09-21	Active
Peter John Sheldrake	MATRIX PFI GP LIMITED	Director	2018-06-29	CURRENT	2006-04-28	Active
Peter John Sheldrake	KILMARNOCK PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2006-10-18	Active
Peter John Sheldrake	MATRIX FPMS HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-22	Active
Peter John Sheldrake	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2014-01-21	CURRENT	2005-05-12	Active
Peter John Sheldrake	PROSPECT HEALTHCARE (IPSWICH) LIMITED	Director	2013-05-13	CURRENT	2005-04-07	Active

Related Directorships for Christopher Thomas Solley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Thomas Solley	FOCUSEDUCATION LIMITED	Director	2018-07-18	CURRENT	2000-11-30	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2018-07-18	CURRENT	2001-07-23	Active
Christopher Thomas Solley	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2018-07-18	CURRENT	2002-03-25	Active
Christopher Thomas Solley	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Director	2018-07-18	CURRENT	2003-05-15	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2018-07-17	CURRENT	2003-09-09	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	DUDLEY SUMMIT PLC	Director	2017-03-31	CURRENT	2001-03-15	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2017-03-23	CURRENT	2017-03-23	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED	Director	2016-08-04	CURRENT	2000-05-22	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES LIMITED	Director	2016-08-04	CURRENT	2000-08-09	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2005-10-12	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-20	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-12-06	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-21	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-10-29	CURRENT	2008-04-25	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-09	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2003-12-08	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2013-08-01	CURRENT	2003-12-09	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2012-10-08	CURRENT	2004-02-18	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2012-10-08	CURRENT	2003-05-18	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2003-05-18	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	2004-04-05	Active
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-03-11	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-10-07	CURRENT	2000-10-26	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2000-11-16	Active - Proposal to Strike off
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-10-07	CURRENT	2000-12-19	Liquidation
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC LTD	Director	2012-10-07	CURRENT	2004-04-27	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP PLC	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	ESP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1997-02-28	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1998-02-03	Active
Christopher Thomas Solley	SUMMIT FINANCE (WISHAW) PLC	Director	2012-02-01	CURRENT	1998-04-21	Active
Christopher Thomas Solley	3 ED GLASGOW LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	RSP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	3 ED HOLDINGS 2 LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active
Christopher Thomas Solley	3 ED HOLDINGS LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	3 ED SISTERCO LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active

Related Directorships for Andrew Leslie Tennant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Leslie Tennant	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-18	CURRENT	1998-03-11	Active
Andrew Leslie Tennant	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2018-07-18	CURRENT	2000-10-26	Active
Andrew Leslie Tennant	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-18	CURRENT	1998-10-14	Active
Andrew Leslie Tennant	ST JAMES'S ONCOLOGY SPC LTD	Director	2018-07-18	CURRENT	2004-04-27	Active
Andrew Leslie Tennant	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2018-07-18	CURRENT	2017-03-23	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP PLC	Director	2013-12-05	CURRENT	1999-07-15	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2013-12-05	CURRENT	2002-04-29	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2013-12-05	CURRENT	1999-07-15	Active
Andrew Leslie Tennant	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2013-11-05	CURRENT	2002-04-29	Active
Andrew Leslie Tennant	ABERDEEN INFRASTRUCTURE LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active
Andrew Leslie Tennant	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2008-07-17	CURRENT	2008-06-27	Active
Andrew Leslie Tennant	TT2 LIMITED	Director	2008-04-18	CURRENT	2007-08-20	Active
Andrew Leslie Tennant	TT2 (HOLDINGS) LIMITED	Director	2008-04-18	CURRENT	2007-08-20	Active
Andrew Leslie Tennant	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2004-02-18	CURRENT	1997-02-28	Active
Andrew Leslie Tennant	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2004-02-16	CURRENT	1998-02-03	Active
Andrew Leslie Tennant	SUMMIT FINANCE (WISHAW) PLC	Director	2004-02-16	CURRENT	1998-04-21	Active