SELECT HEALTH CARE LIMITED
Overview
| Company Name | SELECT HEALTH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01800427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT HEALTH CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SELECT HEALTH CARE LIMITED located?
| Registered Office Address | Wellington House 120 Wellington Road DY1 1UB Dudley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUNKFULL LIMITED | Mar 15, 1984 | Mar 15, 1984 |
What are the latest accounts for SELECT HEALTH CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SELECT HEALTH CARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | Yes |
What are the latest filings for SELECT HEALTH CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Satisfaction of charge 018004270026 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 44 pages | AA | ||
Amended group of companies' accounts made up to Mar 31, 2021 | 43 pages | AAMD | ||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 05, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Amended group of companies' accounts made up to Mar 31, 2018 | 34 pages | AAMD | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Bernard as a director on Jul 10, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 30 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brett Roy Bernard on Jul 13, 2017 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 32 pages | AA | ||
Who are the officers of SELECT HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Brett Roy | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | England | British | Director | 185540660002 | ||||||||
| BERNARD, Delisser Roy | Director | Victoria Street DY5 1RD Brierley Hill 32 West Midlands England | England | British | Company Director | 202311830001 | ||||||||
| BERNARD, Scott | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | England | British | Company Director | 260602650001 | ||||||||
| COOKE, Peter Michael | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | United Kingdom | British | Managing Director | 191577250001 | ||||||||
| MCDONALD, Sarah Jane | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | England | British | Director | 150632330001 | ||||||||
| AITCHISON, David John | Secretary | 11 Waverley Road CT9 5QB Margate Kent | British | Finance Director | 69301690001 | |||||||||
| BERNARD, Roy | Secretary | Stanmore Hall Stourbridge Road Stanmore WV15 6DT Bridgnorth Shropshire | British | 85535510001 | ||||||||||
| JONES, Pauline | Secretary | 32 Victoria Street Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands | 150402440001 | |||||||||||
| WIGNALL, Jeanette | Secretary | 87 Planks Lane Wombourne WV5 8DX Wolverhampton | British | Healthcare Business | 80395150002 | |||||||||
| AITCHISON, David John | Director | 11 Waverley Road CT9 5QB Margate Kent | England | British | Finance Director | 69301690001 | ||||||||
| BERNARD, Lindsey Ann | Director | The Grange Grange Road Tettenhall WV6 8RE Wolverhampton West Midlands | British | Director | 18561820001 | |||||||||
| BERNARD, Roy | Director | Stanmore Hall Stourbridge Road Stanmore WV15 6DT Bridgnorth Shropshire | British | Director | 85535510001 | |||||||||
| SARAH MCDONALD | Director | 32 Victoria Street DY5 1RD Brierley Hill Victoria Lodge West Midlands United Kingdom |
| 150399720001 |
Who are the persons with significant control of SELECT HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Delisser Roy Bernard | Jul 05, 2016 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0