CH

CALDERDALE HOSPITAL SPC LTD

Active

Company number 03524906

Manchester, England · Incorporated 10 March 1998

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Last updated on 16 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OXENGRANGE PLC · 10 March 1998 – 24 July 1998

CATALYST HEALTHCARE (CALDERDALE) LIMITED · 24 July 1998 – 17 October 2011

Company overview

CALDERDALE HOSPITAL SPC LTD is an active private limited company incorporated on 10 March 1998 and registered in England and Wales. The company’s registered office is at c/o Albany SPC Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB.

It is a wholly owned subsidiary of Calderdale Hospital SPC Holdings Ltd, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 43999.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 31 December 2025 were filed on 20 May 2026. The most recent confirmation statement, with no updates, was filed on 16 March 2026 and is not overdue.

The board comprises three directors: Mark Jonathan Knight (appointed 2023), John Ivor Cavill (appointed 2020) and Leo McKenna (appointed 2012).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calderdale Hospital Spc Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Miscellaneous
Miscellaneous
18 October 2013 View
Auditors Resignation Company
Auditors
11 October 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Corporate Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Change Of Name Notice
Change Of Name
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
14 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Accounts
20 June 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Resolution
Resolution
21 May 2002 View
Legacy
Mortgage
20 May 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Legacy
Reregistration
10 April 2002 View
Re Registration Memorandum Articles
Incorporation
10 April 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 April 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Address
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Mortgage
27 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Capital
6 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Address
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Capital
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Address
29 July 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 July 1998 View
Application To Commence Business
Incorporation
27 July 1998 View
Certificate Change Of Name Company
Change Of Name
24 July 1998 View
Incorporation Company
Incorporation
10 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M1 4HB

THALIA WB ODC LIMITED
#00958007
active
CALDERDALE HOSPITAL SPC HOLDINGS LTD
#03525139
active
WORCESTERSHIRE HOSPITAL SPC PLC
#03649489
active
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
#03649503
active
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
#03810496
active
See all companies at M1 4HB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.