ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Director's details changed for Mr Mathew Jake Grace on 2025-04-28 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 21/03/2521 March 2025 | Director's details changed for Mr Mathew Jake Grace on 2025-03-18 |
| 05/03/255 March 2025 | Appointment of Mr Mathew Jake Grace as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Frank David Laing as a director on 2025-02-28 |
| 07/10/247 October 2024 | Second filing for the appointment of Mr Johan Hendrik Potgieter as a director |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/08/234 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-07-24 |
| 04/08/234 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-24 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Frank David Laing as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 |
| 11/01/2111 January 2021 | Appointment of Mr Johan Hendrik Potgieter as a director on 2021-01-01 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1721 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 100000 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050944070002 |
| 29/03/1729 March 2017 | ARTICLES OF ASSOCIATION |
| 29/03/1729 March 2017 | ADOPT ARTICLES 20/03/2017 |
| 29/03/1729 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 19/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 19/04/2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 19/04/1619 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 18/10/1318 October 2013 | SECT 519 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTS |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 17/11/1117 November 2011 | COMPANY NAME CHANGED CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 24/10/1124 October 2011 | CHANGE OF NAME 28/07/2011 |
| 17/10/1117 October 2011 | CHANGE OF NAME 28/07/2011 |
| 17/10/1117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHALMERS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ROGER HAROLD POTTS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR DOUGLAS CHARLES ROBERT CHALMERS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/05/0926 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SPECTRUM HOUSE THE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2SE |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HLM SECRETARIES LIMITED 9TH FLOOR ST JAMES'S BUILDINGS OXFORD STREET OXFORD MANCHESTER M1 6FQ |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED BROOMCO (3446) LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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