SPC MANAGEMENT LIMITED
Overview
| Company Name | SPC MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126210 |
| 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 SPC MANAGEMENT LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is SPC MANAGEMENT LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPC MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MEDICAL ENTERPRISES LIMITED | Dec 03, 1987 | Dec 03, 1987 |
| HUNCHPHASE LIMITED | Apr 27, 1987 | Apr 27, 1987 |
What are the latest accounts for SPC MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPC MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for SPC MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Imagile Infrastructure Management Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Amended full accounts made up to Mar 31, 2022 | 18 pages | AAMD | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Director's details changed for Jonathan Michael Simpson on Jun 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Chris Burlton on Jan 26, 2018 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Dec 08, 2017 | 2 pages | PSC09 | ||
Notification of Imagile Infrastructure Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of SPC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||||||
| BURLTON, Chris | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 191923330001 | |||||||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230002 | |||||||||
| CLEAR, Kim Michele | Secretary | 34 Chalkdown LU2 7FH Luton Bedfordshire | British | 90828960002 | ||||||||||
| ELLIS, David James | Secretary | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | British | 113760650001 | ||||||||||
| FAFALIOS, Mark George | Secretary | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||||||
| MCDONELL, James Andrew | Secretary | Clapgate Farm Morley Lane NR18 9BT Wymondham Norfolk | British | 53941100001 | ||||||||||
| NICHOLSON, Paul | Secretary | 253 Chipstead Way SM7 3JW Banstead Surrey | British | 62799290001 | ||||||||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||||||
| WALKER, Carl St Michael | Secretary | 8a Lawn Road Belsize Park NW3 2XS London | British | 58959110001 | ||||||||||
| ABRAHAMS, David | Director | 9 Argyle Street W1V 1AB London | British | 56483900001 | ||||||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||||||
| BELL, Simon Leonard Lawrance | Director | 90 Brook Green W6 7BD London | British | 31486540003 | ||||||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 90700330002 | |||||||||
| EL SEIF, Bothainah | Director | Riyadh PO BOX 2774 FOREIGN Saudi Arabia | Saudi Arabian | 34615160001 | ||||||||||
| ELESPURU, Peter Francis | Director | PO BOX 25639 Riyadh 11766 Kingdom FOREIGN Saudi Arabia | American | 44082580002 | ||||||||||
| FAFALIOS, Mark George | Director | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||||||
| GETHIN, Ian Richard | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | United Kingdom | British | 91224510003 | |||||||||
| GIBSON, Frederick Anthony | Director | Kiln Howe Colwinston CF71 7NE Cowbridge South Glamorgan | Wales | British | 82874520002 | |||||||||
| HAUSER, Paul Edward | Director | Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire | United Kingdom | American | 6604260001 | |||||||||
| HAYWARD, Alan | Director | 48 Christ Church Street Chelsea SW3 4AR London | United Kingdom | British | 36416850002 | |||||||||
| JACKSON, John Lawrence | Director | The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire | British | 32329090002 | ||||||||||
| MCADAM, Michael Joseph | Director | The Lodge Oldfield Road BR1 2LF Bickley Kent | England | British | 75452380001 | |||||||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | 101810930001 | ||||||||||
| MILLS-WEBB, James Sydney Edward | Director | The Orchard 24 Astley Road HP1 1HU Hemel Hempstead Hertfordshire | British | 78967370001 | ||||||||||
| MORELLI, Vincenzo | Director | Flat 7 1 Hyde Park Street W2 2JW London | United Kingdom | Italian | 166964340001 | |||||||||
| NICHOLSON, Paul | Director | 253 Chipstead Way SM7 3JW Banstead Surrey | United Kingdom | British | 62799290001 | |||||||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140764760002 | |||||||||
| WALTERS, Dennis, Sir | Director | 43 Royal Avenue Chelsea SW3 4QE London | British | 32310620001 | ||||||||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | 115810220001 | |||||||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | 94341160001 | |||||||||
| ZORN, Jeffrey Lee | Director | PO BOX 11461 FOREIGN Riyadh Saudi Arabia | Usa | 28908640001 | ||||||||||
| LAND SECURITIES TRILLIUM LIMITED | Director | 5 The Strand WC2N 5AF London | 103653930001 | |||||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom |
| 163211110001 | ||||||||||
| TRILLIUM GROUP LIMITED | Director | London Wall EC2Y 5DN London 140 | 103653140001 |
Who are the persons with significant control of SPC MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Asset Management Limited | Apr 06, 2016 | Broad Quay House Prince St BS1 4DJ Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPC MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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