WH

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Active

Company number 03649503

Manchester, England · Incorporated 14 October 1998

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

Last updated on 7 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

WALNUTBASE LIMITED · 14 October 1998 – 16 December 1998

CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED · 16 December 1998 – 17 November 2011

Company overview

No company summary available yet.

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
13 October 2025
Next due
27 October 2026
6 weeks 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
Elbon Holdings (No 2) Ltd
Significant Influence Or Control
3 September 2016
PS
Semperian Ppp Investment Partners No 2 Ltd
Significant Influence Or Control
3 September 2016
PS
Consolidated Investment Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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