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CALDERDALE HOSPITAL SPC LTD

UK Flag C/o Albany Spc Services Ltd, 3rd Floor, Manchester, M1 4HB


CALDERDALE HOSPITAL SPC LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CALDERDALE HOSPITAL SPC LTD

Private limited with Share Capital

Active - Accounts Filed

10 March 1998

43999 Other specialised construction activities n.e.c. - To design, finance, construct, refurbish and operate certain existing and new facilities at the Calderdale Royal Hospital under a concession agreement with the Calderdale and Huddersfield NHS trust.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LEO WILLIAM MCKENNA Director -
BIIF CORPORATE SERVICES LTD Director -
MS AILISON LOUISE MITCHELL Company Secretary -
MR BARRY PAUL MILLSOM Director -
MR PETER JOHN SHELDRAKE Director -
MR CHRISTOPHER THOMAS SOLLEY Director -
MR ANDREW LESLIE TENNANT Director -
Mr Michael Edward Davis Director
Mr Philip Robert Grant Director
Ms Charlotte Louise Brunning Director
Mr Douglas Charles Robert Chalmers Director
Mr Andrew David Darling Director
Mr James Edward Goold Director
Mr Timothy John Dickie Director
Mr Robert Ryan Director
Mr Anthony Ratnam Velupillai Director
Mr Martin Edgar Richards Director
Mr Andrew David Silverbeck Director
HLM SECRETARIES LIMITED Company Secretary
Sir Arthur David Chessells Director
Mr Anthony Philip Brown Director
Dr William Moyes Director
Mr Paul Leonard Williams Director
Mr Robert Charles Wassell Hadley Director
Mr David Alan Powling Director
Mr David Keith Perry Director
Mr Thomas Downs Anderson Director
Mr Mohammed Sameer Amin Director
Mr Barry Paul Millsom Director
Ms Priya Ruth Veerapen Director
Mr Anthony Ring Director
Mr Ross Harold Taylor Director
Mr Stephen Hockaday Director
Mrs Moira Turnbull-Fox Director
Mr Alan Keith Gander Director
Mr Philip Matthews Director
Mr Kenneth Frederick Porter Director
Mr Alan Edmund Wilchen Hudson Company Secretary
Mr Andrew Simon Price Director
Mr Stewart Chalmers Grant Director
Ms Wendy Stowelll Director
Mr Richard David Hoile Director
Mr John Christian Elliot Director
Mr Peter John Charlton Director
Ms Helen Mary Murphy Director
Mr Gary Arthur Neville Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Ms June Elizabeth Gemmell Director
Mr Nicholas Huson Scott-Barrett Director
Mr Andrew Leslie Tennant Director
Mr Stephen Adrian Lees Director
Ms Victoria Louise Bradley Director
Mr Michael Edward Davis Director
Mr Dennis Bate Director
Mr Richard Hewitt Taylor Director
Ms Charlotte Louise Brunning Director
Mr Philip Peter Ashbrook Director
Mr Kenneth William Gillespie Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Halifax PLC As Security Trustee For The Secured Creditors OUTSTANDING
Fixed And Floating Charge Halifax PLC (As Trustee For The Secured Creditors) OUTSTANDING
Security Assignment Halifax PLC As Security Trustee For The Secured Creditors OUTSTANDING
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Key Financials

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Accounts
Cash £15,608,000.00 £14,933,000.00 £13,569,000.00 £12,341,000.00 £13,358,000.00
Net Worth -£23,700,000.00 -£14,006,000.00 -£17,813,000.00 -£10,431,000.00 -£2,213,000.00
Total Current Liabilities £10,296,000.00 £5,761,000.00 £5,603,000.00 £5,884,000.00 £7,032,000.00
Total Current Assets £33,064,000.00 £48,787,000.00 £48,378,000.00 £49,699,000.00 £52,810,000.00
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