SERVICES SUPPORT (MANCHESTER) LIMITED - SWANLEY


Company Profile Company Filings

Overview

SERVICES SUPPORT (MANCHESTER) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
SERVICES SUPPORT (MANCHESTER) LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276561. The accounts status is FULL and accounts are next due on 30/09/2024.

SERVICES SUPPORT (MANCHESTER) LIMITED - SWANLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-09-04 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-30 CURRENT
JOAO CARLOS PERES FERREIRA NEVES Mar 1970 Portuguese Director 2022-09-07 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-05-31 CURRENT
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-11-08 UNTIL 2016-02-03 RESIGNED
SAUL DAVID SCHNEIDER Nov 1968 British Director 2003-06-02 UNTIL 2005-12-06 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2011-10-12 UNTIL 2013-10-23 RESIGNED
JUSTIN TODD SCHOLES Nov 1976 New Zealander Director 2009-11-27 UNTIL 2012-11-26 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2005-12-06 UNTIL 2007-05-31 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2011-10-12 UNTIL 2013-10-23 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-01-30 UNTIL 2016-02-03 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2006-06-22 UNTIL 2008-02-07 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2001-08-24 UNTIL 2004-08-23 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2004-03-11 UNTIL 2006-06-22 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2018-04-30 UNTIL 2019-04-30 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-09-05 UNTIL 2002-04-12 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
GEOFFREY ERNEST LEAKE Jul 1949 British Director 2004-08-26 UNTIL 2009-11-27 RESIGNED
MR NIMARPREET SINGH SEHMI Dec 1978 British Director 2007-05-31 UNTIL 2008-02-01 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2013-10-23 UNTIL 2018-09-04 RESIGNED
MR. CLEMENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2016-02-03 UNTIL 2022-09-07 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-02-07 UNTIL 2013-08-29 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2013-08-29 UNTIL 2018-04-30 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2018-09-04 UNTIL 2019-08-06 RESIGNED
VANESSA CLAUDIA TIZIANA GILODI - JOHNSON Sep 1970 British Director 2007-04-23 UNTIL 2007-08-15 RESIGNED
MR ROBERT MILTON FROST Oct 1967 British Director 2006-10-17 UNTIL 2007-04-23 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2005-12-06 UNTIL 2006-10-17 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-08-17 UNTIL 2011-10-01 RESIGNED
JOHN CANN Mar 1957 British Director 2002-08-14 UNTIL 2005-12-06 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2019-05-30 UNTIL 2023-05-31 RESIGNED
GERARD DAVID BLOOD Feb 1966 Australian Director 2001-08-24 UNTIL 2003-06-02 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-08-24 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Services Support (Manchester) Holdings Limited 2016-04-06 Kent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
SERVICES SUPPORT (CLEVELAND) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
SERVICES SUPPORT (GRAVESEND) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
ANNES GATE PROPERTY PLC SWANLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (2) LIMITED SWANLEY ENGLAND Active DORMANT 99999 - Dormant Company
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RAVENSBOURNE HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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