opendata.bot
Company number
05094407

ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Officer · ALBANY SECRETARIAT LIMITED and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
Company number
05094407
Registered office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 April 2004
Status
Active
Age
22 years
Previous names
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED (to 17 Nov 2011)
Nature of business (SIC)
86101 — Hospital activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 30 resigned

corporate-secretary
Appointed 24/07/2023
Active
director
Appointed 28/02/2025
Active
director
Appointed 15/09/2014
Active
director
Appointed 11/01/2021
Active
director
Appointed 07/10/2012
Active
director
Appointed 11/01/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Consolidated Investment Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Consolidated Investment Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 24/07/2023
director Appointed 28/02/2025
director Appointed 15/09/2014
director Appointed 11/01/2021
director Appointed 07/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Director resigned LAING, Frank David
28/02/2025 Director appointed GRACE, Mathew Jake
24/07/2023 Secretary resigned MITCHELL, Ailison Louise
24/07/2023 Corporate-secretary appointed ALBANY SECRETARIAT LIMITED
01/12/2022 Director appointed LAING, Frank David
30/11/2022 Director resigned TENNANT, Andrew Leslie
11/01/2021 Director appointed WILLIAMS, Michael James
11/01/2021 Director appointed POTGIETER, Johan Hendrik
18/07/2018 Director appointed TENNANT, Andrew Leslie
16/07/2018 Director resigned GILLESPIE, Kenneth William
31/03/2017 Charge registered A registered charge
27/02/2017 Director resigned POTGIETER, Johan Hendrik
27/02/2017 Director resigned JACKSON, Gregor Scott
03/09/2016 Person with significant control added Consolidated Investment Holdings Ltd
05/11/2015 Director resigned MCKENNA, Leo William
17/10/2014 Director appointed JACKSON, Gregor Scott
15/09/2014 Director resigned MURPHY, Helen Mary
15/09/2014 Director appointed MILLSOM, Barry Paul
31/10/2013 Director resigned MILLSOM, Barry Paul
01/11/2012 Director resigned TURNBULL-FOX, Moira

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited
outstanding
Debenture (the hc debenture) — persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Senior Creditors)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ST JAMES'S ONCOLOGY SPC HOLDINGS LTD?
According to the official registry, the company number of ST JAMES'S ONCOLOGY SPC HOLDINGS LTD is 05094407.
Where is ST JAMES'S ONCOLOGY SPC HOLDINGS LTD registered?
The registered office is C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND.
Who runs ST JAMES'S ONCOLOGY SPC HOLDINGS LTD?
ALBANY SECRETARIAT LIMITED is listed among the officers of ST JAMES'S ONCOLOGY SPC HOLDINGS LTD.
What is the SIC code of ST JAMES'S ONCOLOGY SPC HOLDINGS LTD?
The nature of business is recorded under SIC code 86101 — Hospital activities.
Who controls ST JAMES'S ONCOLOGY SPC HOLDINGS LTD?
Consolidated Investment Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ST JAMES'S ONCOLOGY SPC HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ST JAMES'S ONCOLOGY SPC HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ST JAMES'S ONCOLOGY SPC HOLDINGS LTD (05094407)

ST JAMES'S ONCOLOGY SPC HOLDINGS LTD is a private limited company incorporated on 5 April 2004 and registered in the United Kingdom under company number 05094407. Its registered office is at C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Consolidated Investment Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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