BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,965,000 | £1,965,000 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 2.72x | 2.29x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED 2011-07-21 → present
- CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED 2003-07-02 → 2011-07-21
- BROOMCO (3193) LIMITED 2003-05-18 → 2003-07-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED · parent
- Burnley General Hospital Phase V SPC Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-20 | — | — |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| MCKENNA, Leo | Director | 2012-09-30 | Apr 1966 | Northern Irish |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-20 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-18 | 2003-09-19 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2003-09-19 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-03-11 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 2003-09-19 | 2008-06-06 |
| CHESSELLS, Arthur David, Sir | Director | 2003-09-19 | 2012-03-31 |
| DARLING, Andrew David | Director | 2003-09-19 | 2004-03-11 |
| DAVIS, Michael Edward | Director | 2008-06-06 | 2010-06-30 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GRANT, Philip Robert | Director | 2003-09-19 | 2004-03-11 |
| GRANT, Stewart Chalmers | Director | 2009-09-21 | 2010-12-10 |
| HOCKADAY, Stephen | Director | 2005-05-24 | 2007-08-31 |
| JACKSON, Gregor Scott | Director | 2014-10-17 | 2016-04-20 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| MILLETT, Jason David | Director | 2003-09-19 | 2003-09-19 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2013-10-31 |
| MURPHY, Helen Mary | Director | 2011-10-11 | 2014-09-15 |
| MURPHY, Lynn Bridget | Director | 2018-09-04 | 2019-05-10 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| POTGIETER, Johan Hendrik | Director | 2019-05-10 | 2021-01-11 |
| POTGIETER, Johan Hendrik | Director | 2012-11-01 | 2016-04-20 |
| POTTS, Roger Harold | Director | 2010-12-10 | 2012-09-30 |
| POWLING, David Alan | Director | 2003-11-18 | 2009-06-21 |
| TAYLOR, Richard Hewitt | Director | 2003-09-19 | 2005-05-24 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-01-20 | 2012-10-07 |
| TURNBULL-FOX, Moira | Director | 2011-05-05 | 2012-11-01 |
| TURNBULL-FOX, Moira | Director | 2010-12-10 | 2012-11-01 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| DLA NOMINEES LIMITED | Corporate Director | 2003-05-18 | 2003-09-19 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-05-18 | 2003-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consolidated Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.