SOUTH MANCHESTER HEALTHCARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SOUTH MANCHESTER HEALTHCARE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SOUTH MANCHESTER HEALTHCARE LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502432. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTH MANCHESTER HEALTHCARE LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03502432. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTH MANCHESTER HEALTHCARE LIMITED - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2023-06-01 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2019-08-09 | CURRENT |
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2018-10-01 | CURRENT |
MR BENJAMIN MICHAEL WATSON | Apr 1985 | British | Director | 2018-12-19 | CURRENT |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2009-12-31 UNTIL 2015-08-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-02 UNTIL 1998-02-20 | RESIGNED | ||
MR ALASTAIR HUW PAGE | Jul 1961 | British | Director | 2014-02-28 UNTIL 2017-08-31 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2009-01-30 UNTIL 2009-12-31 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2004-05-18 UNTIL 2004-12-15 | RESIGNED |
LISA MCCORMACK | Oct 1967 | British | Director | 2004-12-15 UNTIL 2005-11-23 | RESIGNED |
DAVID ANTONY METTER | Aug 1952 | British | Director | 1998-08-11 UNTIL 2002-05-09 | RESIGNED |
MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2000-09-14 UNTIL 2005-11-23 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2009-07-02 UNTIL 2012-01-20 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2009-08-18 UNTIL 2013-03-14 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2002-05-11 UNTIL 2004-05-18 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2017-02-22 UNTIL 2023-05-31 | RESIGNED |
PAUL FERGUSON FISHER | Oct 1955 | British | Director | 2015-08-17 UNTIL 2017-02-22 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2002-05-09 UNTIL 2007-07-13 | RESIGNED |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2013-03-14 UNTIL 2019-08-09 | RESIGNED |
HAMID YUNIS | Dec 1963 | British | Secretary | 1998-02-20 UNTIL 1998-07-17 | RESIGNED |
RICHARD ALLAN ROBERTS | Oct 1966 | British | Secretary | 1998-12-10 UNTIL 2002-10-04 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Secretary | 1998-07-17 UNTIL 1998-12-10 | RESIGNED |
MR IAN LIGHTLEY | British | Secretary | 2002-10-04 UNTIL 2007-09-19 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-02 UNTIL 1998-02-20 | RESIGNED | ||
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2005-11-23 UNTIL 2006-12-07 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2016-12-16 UNTIL 2017-03-31 | RESIGNED |
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2016-04-19 UNTIL 2018-10-01 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2012-01-20 UNTIL 2014-01-16 | RESIGNED |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2008-02-20 UNTIL 2013-03-18 | RESIGNED |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2013-03-18 UNTIL 2017-08-31 | RESIGNED |
MICHAEL COVER | Nov 1950 | British | Director | 1998-02-20 UNTIL 1998-07-17 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 1998-07-17 UNTIL 2002-05-11 | RESIGNED |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2003-03-21 UNTIL 2013-03-18 | RESIGNED |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2012-06-27 UNTIL 2016-04-19 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2007-08-03 UNTIL 2009-08-18 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2008-02-20 UNTIL 2009-01-30 | RESIGNED |
PAUL AITCHISON | Jul 1953 | British | Director | 1998-07-17 UNTIL 2003-03-21 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-11-23 UNTIL 2007-08-14 | RESIGNED |
DR RICHARD KEITH BALDWIN | May 1944 | British | Director | 1998-07-17 UNTIL 2000-04-13 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2016-05-11 UNTIL 2016-05-13 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2007-07-13 UNTIL 2009-07-02 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2014-01-16 UNTIL 2016-12-16 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2000-04-13 UNTIL 2000-07-13 | RESIGNED |
MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-09-19 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Manchester Healthcare (Holdings) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |