St James's Oncology Spc Ltd MANCHESTER


St James's Oncology Spc started in year 2004 as Private Limited Company with registration number 05113572. The St James's Oncology Spc company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at C/o Albany Spc Services Ltd 3rd Floor. Postal code: M1 4HB. Since Monday 17th October 2011 St James's Oncology Spc Ltd is no longer carrying the name Catalyst Healthcare (leeds).

The company has 5 directors, namely Frank L., Johan P. and Michael W. and others. Of them, Christopher S. has been with the company the longest, being appointed on 7 October 2012 and Frank L. has been with the company for the least time - from 1 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ailison M. who worked with the the company until 24 July 2023.

St James's Oncology Spc Ltd Address / Contact

Office Address C/o Albany Spc Services Ltd 3rd Floor
Office Address2 3-5 Charlotte Street
Town Manchester
Post code M1 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05113572
Date of Incorporation Tue, 27th Apr 2004
Industry Other human health activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 24 July 2023

Frank L.

Position: Director

Appointed: 01 December 2022

Johan P.

Position: Director

Appointed: 11 January 2021

Michael W.

Position: Director

Appointed: 01 January 2021

Barry M.

Position: Director

Appointed: 15 September 2014

Christopher S.

Position: Director

Appointed: 07 October 2012

Andrew T.

Position: Director

Appointed: 18 July 2018

Resigned: 30 November 2022

Gregor J.

Position: Director

Appointed: 17 October 2014

Resigned: 27 February 2017

Helen M.

Position: Director

Appointed: 01 November 2012

Resigned: 15 September 2014

Johan P.

Position: Director

Appointed: 01 November 2012

Resigned: 20 April 2016

Helen M.

Position: Director

Appointed: 11 October 2011

Resigned: 11 October 2011

Leo M.

Position: Director

Appointed: 11 October 2011

Resigned: 05 November 2015

Moira T.

Position: Director

Appointed: 10 December 2010

Resigned: 01 November 2012

Roger P.

Position: Director

Appointed: 10 December 2010

Resigned: 30 September 2012

Barry M.

Position: Director

Appointed: 10 December 2010

Resigned: 31 October 2013

Gary N.

Position: Director

Appointed: 10 December 2010

Resigned: 05 May 2011

Anthony V.

Position: Director

Appointed: 30 June 2010

Resigned: 10 December 2010

Stewart G.

Position: Director

Appointed: 30 June 2010

Resigned: 10 December 2010

Douglas C.

Position: Director

Appointed: 24 June 2009

Resigned: 10 December 2010

Kenneth G.

Position: Director

Appointed: 01 July 2008

Resigned: 16 July 2018

Michael D.

Position: Director

Appointed: 06 June 2008

Resigned: 30 June 2010

Dennis B.

Position: Director

Appointed: 23 August 2005

Resigned: 26 October 2007

Timothy D.

Position: Director

Appointed: 25 April 2005

Resigned: 06 June 2008

Ailison M.

Position: Secretary

Appointed: 31 December 2004

Resigned: 24 July 2023

Andrew T.

Position: Director

Appointed: 31 October 2004

Resigned: 07 October 2012

Arthur C.

Position: Director

Appointed: 16 September 2004

Resigned: 31 March 2012

Stephen H.

Position: Director

Appointed: 16 September 2004

Resigned: 31 August 2007

Jason M.

Position: Director

Appointed: 16 September 2004

Resigned: 23 August 2005

Thomas A.

Position: Director

Appointed: 16 September 2004

Resigned: 06 June 2008

Mohammed A.

Position: Director

Appointed: 16 September 2004

Resigned: 01 December 2004

Hlm Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 01 January 2005

Gershon C.

Position: Director

Appointed: 16 September 2004

Resigned: 25 April 2005

Dla Nominees Limited

Position: Nominee Director

Appointed: 27 April 2004

Resigned: 16 September 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 16 September 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 16 September 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is St James's Oncology Spc Holdings Ltd from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

St James's Oncology Spc Holdings Ltd

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
Notified on 3 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Catalyst Healthcare (leeds) October 17, 2011
Broomco (3467) July 26, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, July 2023
Free Download (29 pages)

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