Worcestershire Hospital Spc Holdings Ltd
- Company number
- 03649503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Walnutbase Limited (until 16 Dec 1998)
- Catalyst Healthcare (Worcester) Holdings Limited (until 17 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Mathew Jake | Director | 28 Feb 2025 | |
| BOND, Josh Callum | Director | 25 Apr 2024 | |
| KNIGHT, Mark Jonathan | Director | 26 Jan 2023 | |
| MCKENNA, Leo | Director | 17 Jan 2020 | |
| RAE, Neil | Director | 27 Apr 2017 | |
| MILLSOM, Barry Paul | Director | 15 Sep 2014 | |
| SOLLEY, Christopher Thomas | Director | 7 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Investment Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Sep 2016 | |
| Semperian Ppp Investment Partners No 2 Ltd | Significant Influence Or Control | 3 Sep 2016 | |
| Elbon Holdings (No 2) Ltd | Significant Influence Or Control | 3 Sep 2016 |
Accounts
Connections
Directors’ other companies
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Lighting For Staffordshire Holdings Limited
Companies at the same address
- Birmingham Lep Company Limited (06915791)
- Birmingham Schools Psp Phase 1a Limited (06451882)
- Birmingham Schools Psp Phase 1b Limited (07602851)
- Birmingham Schools Spc Holdings Phase 1a Ltd (06915570)
- Birmingham Schools Spc Holdings Phase 1b Limited (07597941)
- Birmingham Schools Spc Phase 1a Limited (06915837)
- Birmingham Schools Spc Phase 1b Limited (07598247)
- Burnley General Hospital Phase V Spc Holdings Limited (04768908)
- Burnley General Hospital Phase V Spc Ltd (04096792)
- Calderdale Hospital Spc Holdings Ltd (03525139)