SELECT HEALTHCARE (SOUTH) LIMITED
Overview
| Company Name | SELECT HEALTHCARE (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04461938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HEALTHCARE (SOUTH) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SELECT HEALTHCARE (SOUTH) 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 HEALTHCARE (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATINUM CARE HOMES SOUTH LIMITED | Dec 24, 2002 | Dec 24, 2002 |
| GW 635 LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for SELECT HEALTHCARE (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SELECT HEALTHCARE (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Delisser Roy Bernard on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brett Roy Bernard on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Select Healthcare (South) Limited Victoria Lodge 32 Victoria Street Brierley Hill Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Delisser Roy Bernard as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 29 pages | AA | ||||||||||
Appointment of Mr Peter Michael Cooke as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 29 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 25 pages | AA | ||||||||||
Who are the officers of SELECT HEALTHCARE (SOUTH) 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 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | England | British | Company Director | 202311830001 | ||||
| COOKE, Peter Michael | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | United Kingdom | British | Managing Director | 191577250001 | ||||
| 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 | Company Director | 85535510001 | |||||
| JONES, Pauline | Secretary | c/o Select Healthcare (South) Limited 32 Victoria Street Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands | 150627640001 | |||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| AITCHISON, David John | Director | 11 Waverley Road CT9 5QB Margate Kent | England | British | Director | 69301690001 | ||||
| MCDONALD, Sarah Jane | Director | c/o Select Healthcare (South) Limited 32 Victoria Street Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands | England | British | Senior Area Manager | 150632330001 | ||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Who are the persons with significant control of SELECT HEALTHCARE (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Delisser Roy Bernard | Jun 14, 2017 | 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