Menna Overview
Here’s a quick overview of SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED 👀 — a Bristol based business that started in 1998.
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- Company statusactive
- Company No03502452
- Age28 years 5 months Incorporated 2 February 1998
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED is an active company incorporated on 2 February 1998 and based in Bristol. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 19 Sept 2007 | |
| BIRLEY-SMITH, Gaynor | director | Jul 1966 | 01 Oct 2018 |
| FALERO, Louis Javier | director | Feb 1977 | 01 Jun 2023 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 09 Aug 2019 |
| WATSON, Benjamin Michael | director | Apr 1985 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
CARTER, Stuart Anthony are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
CARTER, Stuart Anthony are mutual persons.
DIALES GROUP PLC
CLEMENTS, David Russell are mutual persons.
RMPA SERVICES PLC
CLEMENTS, David Russell, COWDELL, Jonathan Nigel Edward, Mr., MCCORMACK, Lisa Philomena, MCGLYNN, Roger Francis are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
COWDELL, Jonathan Nigel Edward, Mr. are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
COWDELL, Jonathan Nigel Edward, Mr. are mutual persons.
ADDIEWELL PRISON LTD
COWDELL, Jonathan Nigel Edward, Mr. are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
DOUGHTY, William Robert are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
FERNANDES, Milton Anthony are mutual persons.
4 BEACON ROAD MANAGEMENT COMPANY LIMITED
FISHER, Paul Ferguson are mutual persons.
CHANCTONBURY COMMUNITY LEISURE LTD
KIBBLEWHITE, Stephen Francis are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
KIBBLEWHITE, Stephen Francis are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
LITTLE, Richard Geoffrey are mutual persons.
CONNECT M77/GSO PLC
MCGLYNN, Roger Francis are mutual persons.
AVONDUUR CAPITAL LIMITED
METTER, David Antony are mutual persons.
STUDIOD CAPITAL LIMITED
METTER, David Antony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED 👀 — a Bristol based business that started in 1998.