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 - BRISTOL

This company is listed in the following categories:
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)

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

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