St James's Oncology Spc Holdings Ltd. Head office in Manchester. Check Director.

St James's Oncology Spc Holdings Ltd, Manchester

St James's Oncology Spc Holdings Ltd is a private limited company. Previously, it was named Catalyst Healthcare (Leeds) Holdings Limited (changed on 2011-11-17). Registered at C/O Albany Spc Services Ltd 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, the above-mentioned 20 years old business was incorporated on 2004-04-05 and is officially classified as "hospital activities" (SIC code: 86101).
5 directors can be found in this business: Frank L. (appointed on 01 December 2022), Michael W. (appointed on 11 January 2021), Johan P. (appointed on 01 January 2021).

About
Name: St James's Oncology Spc Holdings Ltd
Number: 05094407
Incorporation date: 2004-04-05
End of financial year: 31 December


Address:	C/o Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Consolidated Investment Holdings Ltd

3 September 2016

Address	C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Legal authority	Law Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for St James's Oncology Spc Holdings Ltd confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Consolidated Investment Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3Rd Floor, 3-5 Charlotte Street, M1 4HB Manchester.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (17 pages)
SH01	Capital declared on Thu, 23rd Mar 2017: 100000.00 GBP filed on: 21st, April 2017 \| capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2017 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2017 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 20th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th May 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 24th Oct 2011 filed on: 24th, October 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 17th Oct 2011 filed on: 17th, October 2011 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 9th, April 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, May 2009 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 28th, September 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 28th, September 2006 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 20th, September 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 20th, September 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, November 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2004 \| resolution	Free Download (38 pages)
88(2)R	Alloted 49999 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 50000. filed on: 1st, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/10/04 filed on: 1st, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/10/04 filed on: 1st, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 50000. filed on: 1st, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, November 2004 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2004 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, November 2004 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, November 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2004 \| resolution	Free Download (38 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (19 pages)

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