SELECT MEDICAL LIMITED

Overview

Company Name	SELECT MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281283
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

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 MEDICAL LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is SELECT MEDICAL LIMITED located?

Registered Office Address	Unit 10 Philips Road Whitebirk Industrial Estate BB1 5NA Blackburn Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT MEDICAL LIMITED?

Next Accounts
Overdue	No
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 MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for SELECT MEDICAL LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

May 07, 2025	Appointment of Paul John Campbell as a director on Mar 29, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Daniel Robert Mccartney as a director on Mar 29, 2025	1 pages	TM01

Sep 16, 2024	Director's details changed for Winncare Mhl Limited on Sep 13, 2024	1 pages	CH02

Sep 03, 2024	Director's details changed for Winncare Mhl Limited on Sep 03, 2024	1 pages	CH02

Jun 24, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

May 29, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Termination of appointment of Sean Spencer as a director on Oct 25, 2023	1 pages	TM01

Sep 15, 2023	Appointment of Daniel Robert Mccartney as a director on Sep 14, 2023	2 pages	AP01

Jun 21, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Dec 02, 2022	Appointment of Winncare Mhl Limited as a director on Nov 30, 2022	2 pages	AP02

Dec 02, 2022	Termination of appointment of Neil Smith as a director on Nov 30, 2022	1 pages	TM01

Dec 02, 2022	Termination of appointment of David Elstone as a director on Nov 30, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

May 18, 2021	Cessation of Raymond Iain Booth as a person with significant control on Feb 27, 2021	1 pages	PSC07

May 18, 2021	Cessation of Emma Booth as a person with significant control on Feb 27, 2021	1 pages	PSC07

May 12, 2021	Second filing of the annual return made up to Sep 04, 2013	22 pages	RP04AR01

Apr 26, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Apr 06, 2021	Annual return made up to Sep 04, 2009 with full list of shareholders	10 pages	AR01

Apr 06, 2021	Annual return made up to Sep 04, 2008 with full list of shareholders	10 pages	AR01

Apr 06, 2021	Annual return made up to Sep 04, 2007 with full list of shareholders	10 pages	AR01

View All Filings

Who are the officers of SELECT MEDICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMPBELL, Paul John

Mar 29, 2025

Director

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

United Kingdom

British

1974-5

Chief Financial Officer

335529560001

WINNCARE MHL LIMITED

Nov 30, 2022

Director

Interchange Way

Oakenshaw

BD12 7AZ Bradford

Unit 2

United Kingdom

Identification Type	UK Limited Company
Registration Number	11688156

302926940001

BOOTH, Emma

Feb 14, 2007

Feb 27, 2021

Secretary

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

United Kingdom

British

122114540001

BOOTH, Raymond

Sep 04, 2001

Feb 14, 2007

Secretary

11 Osprey Avenue

BL5 2SL Westhoughton

Lancashire

British

Services Manager

77885410002

TEMPLE SECRETARIES LIMITED

Sep 04, 2001

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BOOTH, Raymond

Sep 04, 2001

Feb 27, 2021

Director

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

United Kingdom

England

British

1971-9

Services Manager

77885410002

ELSTONE, David

Oct 28, 2020

Nov 30, 2022

Director

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

England

British

1973-8

Managing Director

275903700001

FEROZE, Javaid

Sep 04, 2001

Feb 14, 2007

Director

7 Braeside

BB2 6DR Blackburn

England

British

1963-3

Maintenance Manager

57713050002

MCCARTNEY, Daniel Robert

Sep 14, 2023

Mar 29, 2025

Director

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

England

British

1989-7

Chief Financial Officer

313538870001

SMITH, Neil

Feb 27, 2021

Nov 30, 2022

Director

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

England

British

1974-12

Director

280458450001

SPENCER, Sean

Feb 27, 2021

Oct 25, 2023

Director

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

England

British

1965-2

Director

275209780001

COMPANY DIRECTORS LIMITED

Sep 04, 2001

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Select Medical Holdings Limited (Crn:12769610)

Nov 09, 2020

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Select Medical Limited

Lanashire

England

Legal Form	Limited Compny
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	12769610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Raymond Iain Booth

Sep 04, 2016

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Emma Booth

Sep 04, 2016

Philips Road

Whitebirk Industrial Estate

BB1 5NA Blackburn

Unit 10

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant 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.
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