SELECT MEDICAL SERVICES LIMITED

Overview

Company Name	SELECT MEDICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992308
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003

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 SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SELECT MEDICAL SERVICES LIMITED located?

Registered Office Address	The Old Post Office 41-43 Market Place SN15 3HR Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of SELECT MEDICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MIMI YUYU PROPERTY LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for SELECT MEDICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SELECT MEDICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for SELECT MEDICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Notification of Mark Critchley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 02, 2021	Change of details for a person with significant control	2 pages	PSC04

Dec 02, 2021	Cessation of Claire Nicola Critchley as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 11, 2019 with updates	6 pages	CS01

Nov 21, 2019	Cessation of A Person with Significant Control as a person with significant control on Nov 08, 2019	1 pages	PSC07

Nov 21, 2019	Change of details for a person with significant control	2 pages	PSC04

Nov 19, 2019	Appointment of Dr Mark Critchley as a director on Nov 19, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Fleur Susan Shanahan as a director on Nov 08, 2019	1 pages	TM01

Dec 20, 2018	Confirmation statement made on Dec 11, 2018 with updates	5 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 17, 2018	Confirmation statement made on Dec 11, 2017 with updates	6 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 15, 2017	Secretary's details changed for Dr Mark Critchley on Aug 15, 2017	1 pages	CH03

Aug 15, 2017	Director's details changed for Mrs Claire Nicola Critchley on Aug 15, 2017	2 pages	CH01

View All Filings

Who are the officers of SELECT MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRITCHLEY, Mark, Dr 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Jun 28, 2004		Secretary	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England		British		Doctor	99596010001
CRITCHLEY, Claire Nicola 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Feb 12, 2004		Director	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	England	British	1960-8	Consultant	93387990002
CRITCHLEY, Mark, Dr 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Nov 19, 2019		Director	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	England	British	1961-2	Director	99596010002
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Dec 11, 2003	Dec 11, 2003	Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					68540040003
SHANAHAN, Fleur Susan 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Jan 01, 2017	Nov 08, 2019	Director	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	United Kingdom	British	1969-2	Director	125580240001
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Dec 11, 2003	Dec 11, 2003	Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					86346390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Nicola Critchley 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Dec 11, 2016	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Dr Mark Critchley 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Apr 06, 2016	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	No
	Nationality: British Country of Residence: England
	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. 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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