IMC ST.DAVID'S LTD

Overview

Company Name	IMC ST.DAVID'S LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03929585
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMC ST.DAVID'S LTD?

Medical nursing home activities (86102) / Human health and social work activities

Where is IMC ST.DAVID'S LTD 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 IMC ST.DAVID'S LTD?

Previous Company Names
Company Name	From	Until
MC98 LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for IMC ST.DAVID'S LTD?

Next Accounts
Overdue	No
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 IMC ST.DAVID'S LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for IMC ST.DAVID'S LTD?

Filings
Date	Description	Document	Type
Jun 19, 2026	Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026	2 pages	CH01

Jun 18, 2026	Director's details changed for David Robert Hardingham on May 22, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr Louis Javier Falero on May 22, 2026	2 pages	CH01

Jun 03, 2026	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 Jun 03, 2026	1 pages	AD01

Mar 16, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Appointment of David Robert Hardingham as a director on Nov 30, 2025	2 pages	AP01

Dec 09, 2025	Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025	1 pages	TM01

Sep 25, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Jun 03, 2025	Appointment of Mr Louis Javier Falero as a director on May 30, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Harvey John William Pownall as a director on May 30, 2025	1 pages	TM01

Mar 14, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Jun 26, 2019	Appointment of Mr Daniel North as a director on Jun 26, 2019	2 pages	AP01

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with updates	4 pages	CS01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

View All Filings

Who are the officers of IMC ST.DAVID'S LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 23, 2008		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
FALERO, Louis Javier One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	May 30, 2025		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1977-2	301858300001
HARDINGHAM, David Robert One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Nov 30, 2025		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1974-11	254132020001
LITTLE, Richard Geoffrey, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Sep 18, 2013		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1979-10	151062990002
PARNELL, John, Mr. Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	Sep 06, 2012		Director	Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	United Kingdom	British	1972-10	172027140001
WOTHERSPOON, Robert John William Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	Jul 18, 2017		Director	Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	England	British	1967-1	51397340003
LOCATELLI, Luigi Flat 1 Lisvane House 66 Mill Road Lisvane CF14 0XN Cardiff South Glamorgan	Mar 30, 2000	Apr 06, 2001	Secretary	Flat 1 Lisvane House 66 Mill Road Lisvane CF14 0XN Cardiff South Glamorgan		Italian		71235150001
REES, Deryn Anne Bradley Court Park Place CF10 3DP Cardiff South Glamorgan	Mar 09, 2000	Mar 30, 2000	Secretary	Bradley Court Park Place CF10 3DP Cardiff South Glamorgan		British		69012410001
WALTERS, David Michael 13 Glynne Street Canton CF11 9NS Cardiff	Apr 05, 2001	Sep 23, 2008	Secretary	13 Glynne Street Canton CF11 9NS Cardiff		British		77200580004
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Nov 15, 2004	Aug 14, 2007	Secretary	208 Worple Road Wimbledon SW20 8RH London		British		94341160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 21, 2000	Mar 09, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRCH, Alan Edward Silsbury Grove Standish WN6 0EY Wigan 7 Lancashire United Kingdom	Nov 30, 2011	Sep 18, 2013	Director	Silsbury Grove Standish WN6 0EY Wigan 7 Lancashire United Kingdom	United Kingdom	British	1970-3	90700330001
BOLT, Andrew Reginald Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	Feb 16, 2010	Jul 18, 2017	Director	Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	England	British	1957-5	63420900001
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 20, 2010	May 10, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400001
COMORETTO, Giuseppe Via Gnudi 33 Castiglione Delle Stiniere (Mn)46043 Italy	Sep 21, 2001	Nov 15, 2004	Director	Via Gnudi 33 Castiglione Delle Stiniere (Mn)46043 Italy		Italian	1952-4	80583690001
DALGLEISH, Bruce Warren Abinger Road RH5 6HD Coldharbour Post Box House United Kingdom	Nov 12, 2009	Apr 20, 2010	Director	Abinger Road RH5 6HD Coldharbour Post Box House United Kingdom	United Kingdom	British	1967-4	106281140002
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Nov 15, 2004	May 20, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
GILL, Robert John Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	Feb 16, 2010	Aug 25, 2010	Director	Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	United Kingdom	British	1969-6	90603300002
HAINES, Christopher 3 Ffordd Morgannwg CF14 7JS Whitchurch Cardiff	Sep 21, 2001	Nov 15, 2004	Director	3 Ffordd Morgannwg CF14 7JS Whitchurch Cardiff	United Kingdom	British	1958-6	148644590001
HAMMOND, David Thomas Flat 3 Brinsop Court HR4 7AX Brinsop Herefordshire	May 20, 2008	Apr 20, 2010	Director	Flat 3 Brinsop Court HR4 7AX Brinsop Herefordshire	United Kingdom	British	1964-10	127580060001
MORELLO MOSTO, Cesare Arturo 7 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan	Mar 30, 2000	Mar 01, 2002	Director	7 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan		Italian	1939-3	69559250001
MORGAN, Philip Lindsay 77 West Road Nottage CF36 3RY Porthcawl Bridgend County Borough	Mar 30, 2000	Nov 24, 2008	Director	77 West Road Nottage CF36 3RY Porthcawl Bridgend County Borough	United Kingdom	British	1955-10	57091210002
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Jun 26, 2019	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	259587080001
POWNALL, Harvey John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 10, 2018	May 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-7	135804680002
REES, Deryn Anne Bradley Court Park Place CF10 3DP Cardiff South Glamorgan	Mar 09, 2000	Mar 30, 2000	Director	Bradley Court Park Place CF10 3DP Cardiff South Glamorgan		British	1961-11	69012410001
REES, Wayne Darren View Llangynwyd Maestag CF34 9SG Bridgend 58	Dec 16, 2008	Feb 16, 2010	Director	Darren View Llangynwyd Maestag CF34 9SG Bridgend 58	United Kingdom	British	1968-7	86627750001
RITCHIE, Alan Campbell 1 Gresham Street EC2V 7BX London St Martins House United Kingdom	Nov 12, 2009	Nov 30, 2011	Director	1 Gresham Street EC2V 7BX London St Martins House United Kingdom	United Kingdom	British	1967-4	250928280001
ROBERTS, Rowland John 105 West Road Nottage CF36 3RY Porthcawl Bridgend County Borough	Mar 30, 2000	Feb 16, 2010	Director	105 West Road Nottage CF36 3RY Porthcawl Bridgend County Borough	Wales	British	1950-7	4894020002
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Oct 18, 2007	Aug 26, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
SHAH, Sinesh Ramesh Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	Oct 21, 2010	Sep 06, 2012	Director	Maylands Avenue HP2 7TR Hemel Hampstead Eaton Court Herts United Kingdom	United Kingdom	British	1977-6	155356640001
VIRGILIO, Giuseppe Via Francesco Coletti 32 Roma 00191 FOREIGN Italy	Mar 30, 2000	Nov 29, 2000	Director	Via Francesco Coletti 32 Roma 00191 FOREIGN Italy		Italian	1959-5	69559130001
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Nov 15, 2004	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	94341160001
WILLIAMS, Christopher Derek Rhys Bradley Court Park Place CF1 3DP Cardiff South Glamorgan	Mar 09, 2000	Mar 30, 2000	Director	Bradley Court Park Place CF1 3DP Cardiff South Glamorgan		British	1963-8	35526120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 21, 2000	Mar 09, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMC ST.DAVID'S LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian (St.David's) Limited

Apr 06, 2016

Gresham Street

EC2V 7BX London

Fourth Floor 1

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	05233576

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir Robert Mcalpine Pension Scheme Capital Ventures Limited

Apr 06, 2016

Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 7TR Hemel Hempstead

Eaton Court

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	07833037

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IMC ST.DAVID'S LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 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

View Detailed Information on Persons with Significant Control Statements

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.
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