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 - BRISTOL

This company is listed in the following categories:
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

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