WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

SIC codes

70100 — Activities of head offices

Accounts next due

2027-09-30

Confirmation statement next due

2026-10-27

2. Directors (8 active)

BOND, Josh Callum

director · appointed 2024-04-25 · born 5/1991 (age 35)

GRACE, Mathew Jake

director · appointed 2025-02-28 · born 7/1991 (age 35)

KNIGHT, Mark Jonathan

director · appointed 2023-01-26 · born 10/1974 (age 52)

MCKENNA, Leo

director · appointed 2020-01-17 · born 4/1966 (age 60)

MILLSOM, Barry Paul

director · appointed 2014-09-15 · born 6/1974 (age 52)

RAE, Neil

director · appointed 2017-04-27 · born 10/1971 (age 55)

RITCHIE, Alan Campbell

director · appointed 2025-11-30 · born 4/1967 (age 59)

SOLLEY, Christopher Thomas

director · appointed 2012-10-07 · born 9/1970 (age 56)

3. Shareholders (3 active)

Consolidated Investment Holdings Ltd

50-75% shares · 50-75% voting

Semperian Ppp Investment Partners No 2 Ltd

significant influence

Elbon Holdings (No 2) Ltd

significant influence

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Consolidated Investment Holdings Ltd

Corporate parent · 50-75%

Semperian Ppp Investment Partners No 2 Ltd

Corporate parent

Elbon Holdings (No 2) Ltd

Corporate parent

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low