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Burnley General Hospital Phase V SPC Ltd

Burnley General Hospital Phase V SPC Ltd is an active company incorporated on 26 October 2000 with the registered office located in Manchester, Greater Manchester. Burnley General Hospital Phase V SPC Ltd was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04096792
Private limited company
Age
24 years
Incorporated 26 October 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Burnley General Hospital Phase V SPC Ltd
Contact
Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mathew Jake Grace
Director • Director • Director, Investments • British • Lives in Netherlands • Born in Jul 1991
Barry Paul Millsom
Director • British • Lives in England • Born in Jun 1974
Frank David Laing
Director • Senior Analyst • British • Lives in Scotland • Born in Jul 1987
Leo William McKenna
Director • Strategic Advisor • Northern Irish • Lives in Northern Ireland • Born in Apr 1966
Michael James Williams
Director • Investment Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Leo William McKenna, Albany Secretariat Limited, and 5 more are mutual people.
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Calderdale Hospital SPC Holdings Ltd
Leo William McKenna, Albany Secretariat Limited, and 5 more are mutual people.
Active
Worcestershire Hospital SPC Plc
Albany Secretariat Limited, Leo William McKenna, and 5 more are mutual people.
Active
Worcestershire Hospital SPC Holdings Ltd
Albany Secretariat Limited, Leo William McKenna, and 5 more are mutual people.
Active
Burnley General Hospital Phase V SPC Holdings Limited
Leo William McKenna, Barry Paul Millsom, and 5 more are mutual people.
Active
St James's Oncology SPC Holdings Ltd
Albany Secretariat Limited, Barry Paul Millsom, and 4 more are mutual people.
Active
St James's Oncology SPC Ltd
Albany Secretariat Limited, Barry Paul Millsom, and 4 more are mutual people.
Active
St. James's Oncology Financing Plc
Albany Secretariat Limited, Barry Paul Millsom, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.45M
Increased by £2.23M (+53%)
Turnover
£4.91M
Decreased by £53K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£31.28M
Decreased by £1.25M (-4%)
Total Liabilities
-£31.61M
Decreased by £3.21M (-9%)
Net Assets
-£327K
Increased by £1.96M (-86%)
Debt Ratio (%)
101%
Decreased by 5.98% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Mathew Jake Grace Details Changed
4 Months Ago on 28 Apr 2025
Mr Mathew Jake Grace Details Changed
5 Months Ago on 18 Mar 2025
Mr Mathew Jake Grace Details Changed
6 Months Ago on 5 Mar 2025
Mr Mathew Jake Grace Appointed
6 Months Ago on 28 Feb 2025
Frank David Laing Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ailison Louise Mitchell Resigned
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Director's details changed for Mr Mathew Jake Grace on 28 April 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Mathew Jake Grace on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Mathew Jake Grace on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Frank David Laing as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Mathew Jake Grace as a director on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 30 Apr 2024
Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023
Submitted on 21 Jul 2023
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Repayment History
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