SELECT HEALTH CARE SPECIALIST LIMITED
Overview
| Company Name | SELECT HEALTH CARE SPECIALIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11760176 |
| 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 SELECT HEALTH CARE SPECIALIST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELECT HEALTH CARE SPECIALIST LIMITED located?
| Registered Office Address | Wellington House 120 Wellington Road DY1 1UB Dudley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT HEALTH CARE SPECIALIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEALTH CARE SPECIALIST LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for SELECT HEALTH CARE SPECIALIST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Cessation of Peter Michael Cooke as a person with significant control on Jan 10, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Scott Craig Bernard as a person with significant control on Jan 10, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Delisser Roy Bernard as a person with significant control on Jan 10, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Brett Roy Bernard as a person with significant control on Jan 10, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Select Health Care Limited as a person with significant control on Jan 10, 2019 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Delisser Roy Bernard as a person with significant control on Jan 10, 2019 | 2 pages | PSC01 | ||||||||||||||
Audited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2020 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SELECT HEALTH CARE SPECIALIST 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 England | United Kingdom | British | Director | 204546650001 | ||||
| BERNARD, Scott Craig | Director | 120 Wellington Road DY1 1UB Dudley Wellington House England | England | British | Director | 235476200001 | ||||
| COOKE, Peter Michael | Director | 120 Wellington Road DY1 1UB Dudley Wellington House England | United Kingdom | British | Director | 191577250001 |
Who are the persons with significant control of SELECT HEALTH CARE SPECIALIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Michael Cooke | Jan 10, 2019 | 120 Wellington Road DY1 1UB Dudley Wellington House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Delisser Roy Bernard | Jan 10, 2019 | 120 Wellington Road DY1 1UB Dudley Wellington House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brett Roy Bernard | Jan 10, 2019 | 120 Wellington Road DY1 1UB Dudley Wellington House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Craig Bernard | Jan 10, 2019 | 120 Wellington Road DY1 1UB Dudley Wellington House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Select Health Care Limited | Jan 10, 2019 | Wellington Road DY1 1UB Dudley Wellington House England | No | ||||||||||
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Natures of Control
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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