SPC MANAGEMENT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SPC MANAGEMENT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SPC MANAGEMENT LIMITED was incorporated 36 years ago on 27/04/1987 and has the registered number: 02126210. The accounts status is FULL and accounts are next due on 31/12/2024.
SPC MANAGEMENT LIMITED was incorporated 36 years ago on 27/04/1987 and has the registered number: 02126210. The accounts status is FULL and accounts are next due on 31/12/2024.
SPC MANAGEMENT LIMITED - BRISTOL
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
UNITED MEDICAL ENTERPRISES LIMITED (until 16/02/2005)
UNITED MEDICAL ENTERPRISES LIMITED (until 16/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-01 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2001-03-01 UNTIL 2005-02-08 | RESIGNED |
SIR DENNIS WALTERS | Nov 1928 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
MR PAUL NICHOLSON | Apr 1951 | British | Director | 1997-12-17 UNTIL 2001-04-27 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-02-08 UNTIL 2011-09-15 | RESIGNED |
MR JAMES SIDNEY EDWARD MILLS-WEBB | Aug 1950 | British | Director | 1993-12-15 UNTIL 1998-09-28 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2005-02-08 UNTIL 2006-12-18 | RESIGNED |
MR MICHAEL JOSEPH MCADAM | Mar 1950 | British | Director | 2001-04-09 UNTIL 2001-12-31 | RESIGNED |
VINCENZO MORELLI | Jul 1954 | Italian | Director | 2002-12-01 UNTIL 2005-02-08 | RESIGNED |
JOHN LAWRENCE JACKSON | Jun 1946 | British | Director | 1995-09-01 UNTIL 2004-10-21 | RESIGNED |
MR PAUL NICHOLSON | Apr 1951 | British | Secretary | 1992-10-15 UNTIL 1995-09-11 | RESIGNED |
MR JAMES ANDREW MCDONELL | Aug 1948 | British | Secretary | 1997-05-09 UNTIL 2001-03-01 | RESIGNED |
MARK GEORGE FAFALIOS | Feb 1950 | United States | Secretary | RESIGNED | |
MR DAVID JAMES ELLIS | Mar 1959 | British | Secretary | 2005-02-08 UNTIL 2005-08-15 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2005-08-15 UNTIL 2007-02-02 | RESIGNED |
CARL ST MICHAEL WALKER | Nov 1961 | Secretary | 1995-09-11 UNTIL 1997-05-09 | RESIGNED | |
ALAN HAYWARD | Nov 1945 | British | Director | RESIGNED | |
MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2003-02-17 UNTIL 2005-02-08 | RESIGNED |
TRILLIUM GROUP LIMITED | Corporate Director | 2009-01-12 UNTIL 2009-01-12 | RESIGNED | ||
PETER FRANCIS ELESPURU | Dec 1942 | American | Director | 1992-09-16 UNTIL 1996-04-03 | RESIGNED |
PAUL EDWARD HAUSER | Aug 1954 | American | Director | 2002-12-01 UNTIL 2005-02-08 | RESIGNED |
FREDERICK ANTHONY GIBSON | Dec 1942 | British | Director | RESIGNED | |
MARK GEORGE FAFALIOS | Feb 1950 | United States | Director | RESIGNED | |
JEFFREY LEE ZORN | Nov 1946 | Usa | Director | RESIGNED | |
BOTHAINAH EL SEIF | May 1961 | Saudi Arabian | Director | 1993-05-13 UNTIL 1995-11-08 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2017-10-31 | RESIGNED |
SIMON LEONARD LAWRANCE BELL | Jan 1949 | British | Director | 1999-10-18 UNTIL 2000-07-18 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2001-04-02 UNTIL 2005-02-08 | RESIGNED |
MR DAVID ABRAHAMS | Oct 1937 | British | Director | RESIGNED | |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-02-08 UNTIL 2007-08-14 | RESIGNED |
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2009-01-12 UNTIL 2009-01-12 | RESIGNED | ||
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imagile Infrastructure Management Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |