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Worcestershire Hospital Spc PLC

Active 27 years old · 1,583rd oldest of 4,506 · incorporated in the 1990s

Company number03649489
StatusActive
Incorporated14/10/1998
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138005F5D2C2JP34G50
Charges outstanding3

Registered office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Filing history

This company has 256 documents on its Companies House record. The most recent accounts were filed on 04/05/2026. Its last confirmation statement or annual return was filed on 20/10/2025.

Filings: officer changes65
Filings: accounts15
Filings: confirmation statements10
Filings: annual returns4
Filings: address changes3

The most recent filings

Accounts, full 04/05/2026
Director appointed 11/12/2025
Director resigned 11/12/2025
Director's details changed 04/12/2025
Confirmation statement 20/10/2025
Director's details changed 19/05/2025
Accounts, full 30/04/2025
Director's details changed 21/03/2025
Director's details changed 05/03/2025
Director appointed 28/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 74 who have resigned.

ALBANY SECRETARIAT LIMITED Corporate secretaryappointed 24/07/2023
Josh Callum Bond Directorappointed 25/04/2024
Mathew Jake Grace Directorappointed 28/02/2025
Mark Jonathan Knight Directorappointed 26/01/2023
Leo Mckenna Directorappointed 17/01/2020
Barry Paul Millsom Directorappointed 15/09/2014
Neil Rae Directorappointed 27/04/2017
Alan Campbell Ritchie Directorappointed 30/11/2025
Christopher Thomas Solley Directorappointed 07/10/2012

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Worcestershire Hospital Spc Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 03/09/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 3 are not yet recorded as satisfied.

Legal charge
The Law Debenture Trust Corporation P.L.C
Outstanding, created 13/09/2010
Legal charge
The Law Debenture Trust Corporation P.L.C.
Fully satisfied, created 04/08/2010
A charge over account
The Law Debenture Trust Corporation PLC as Security Trustee
Outstanding, created 29/09/2006
Debenture
The Law Debenture Trust Corporation PLC(The "Security Trustee")
Outstanding, created 31/03/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,583rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)