SOUTH MANCHESTER HEALTHCARE LIMITED
Overview
| Company Name | SOUTH MANCHESTER HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502432 |
| 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 SOUTH MANCHESTER HEALTHCARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOUTH MANCHESTER HEALTHCARE LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH MANCHESTER HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLANCECHANGE LIMITED | Feb 02, 1998 | Feb 02, 1998 |
What are the latest accounts for SOUTH MANCHESTER HEALTHCARE 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 SOUTH MANCHESTER HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for SOUTH MANCHESTER HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for South Manchester Healthcare (Holdings) Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for South Manchester Healthcare (Holdings) Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Alan Campbell Ritchie on May 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Louis Javier Falero on May 22, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 28, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Louis Javier Falero as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Hornby as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 035024320009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035024320008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SOUTH MANCHESTER HEALTHCARE 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 | |||||||
| BIRLEY-SMITH, Gaynor | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 126862310004 | |||||
| FALERO, Louis Javier | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | England | British | 301858300001 | |||||
| RITCHIE, Alan Campbell | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 148701690003 | |||||
| WATSON, Benjamin Michael | Director | 91/93 Boundary House Charterhouse Street EC1M 6HR London Innisfree Limited England England | England | British | 252910540002 | |||||
| CROWTHER, Nicholas John Edward | Secretary | 9 The Park CH3 7AR Christleton Cheshire | British | 103617880001 | ||||||
| LIGHTLEY, Ian | Secretary | 10 Petersfield Way Weston CW2 5SH Crewe Cheshire | British | 84978730004 | ||||||
| ROBERTS, Richard Allan | Secretary | Flat 4 17 Clyde Road M20 2NJ Manchester Lancashire | British | 62198760002 | ||||||
| YUNIS, Hamid | Secretary | Mehraj 145 Oldfield Road Dunham WA14 4HX Altrincham Cheshire | British | 88712440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITCHISON, Paul | Director | 9 Ship Lane GU14 8BX Farnborough Hampshire | British | 59456550002 | ||||||
| BACHMANN, Peter George | Director | 117a Mortimer Road N1 4JY London | United Kingdom | German | 109262260002 | |||||
| BACHMANN, Peter George | Director | 45 Ockendon Road N1 3NL London | German | 109262260001 | ||||||
| BALDWIN, Richard Keith, Dr | Director | The Shaugh TN7 4DP Upper Hartfield East Sussex | United Kingdom | British | 37207590001 | |||||
| BROOKING, David John | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 170729550003 | |||||
| CARTER, Stuart Anthony | Director | Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom | United Kingdom | British | 89521900002 | |||||
| CLEMENTS, David Russell | Director | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||
| COVER, Michael | Director | 60 Fountain Street M2 2FE Manchester Greater Manchester | British | 57201640001 | ||||||
| COWDELL, Jonathan Nigel Edward, Mr. | Director | Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom | England | British | 119972890001 | |||||
| COWDELL, Jonathan Nigel Edward, Mr. | Director | Kings Way SG1 2UA Stevenage Solar House Hertfordshire United Kingdom | England | British | 119972890001 | |||||
| CROWTHER, Nicholas John Edward | Director | 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | United Kingdom | British | 103617880001 | |||||
| CROWTHER, Nicholas John Edward | Director | 9 The Park CH3 7AR Christleton Cheshire | United Kingdom | British | 103617880001 | |||||
| CROWTHER, Nicholas John Edward | Director | 9 The Park CH3 7AR Christleton Cheshire | United Kingdom | British | 103617880001 | |||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||
| EDWARDS, Matthew James | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 180522620001 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| FISHER, Paul Ferguson | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140684740001 | |||||
| HORNBY, Stephen Paul | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 102751990003 | |||||
| HORNBY, Stephen Paul | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | United Kingdom | British | 102751990001 | |||||
| HUDSON, Ian David | Director | Floor Abacus House 33 Gutter Lane EC2V 8AS London 7th United Kingdom | England | British | 126636920001 | |||||
| KIBBLEWHITE, Stephen Francis | Director | Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom | United Kingdom | British | 136766740001 | |||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||
| MCCORMACK, Lisa Philomena | Director | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | United Kingdom | British | 62627440002 | |||||
| MCGLYNN, Roger Francis | Director | 2 Cambridge Road Barnes SW13 0PG London | British | 50729790001 |
Who are the persons with significant control of SOUTH MANCHESTER HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Manchester Healthcare (Holdings) Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOUTH MANCHESTER HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | 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