SPC Management Limited

Active02126210 Private limited company

Incorporated: 27 April 1987 (39 years)
Previously known as: United Medical Enterprises Limited (until 16 February 2005)
Hunchphase Limited (until 3 December 1987)
Industry: Medical nursing home activities (86102)
Directors: Steven Mcgeown
Chris Burlton
Owned by: Semperian Asset Management Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Mcgeown, Steven

Director · Appointed 31 March 2023

Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies

British

Born May 1985 (41)

Burlton, Chris

Director · Appointed 31 October 2017

Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies

British

Born September 1973 (53)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 1 December 2006

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (32 former)

31 March 2023

Resigned Simpson, Jonathan Michael as Director

31 March 2023

Appointed Mcgeown, Steven as Director

31 October 2017

Resigned Birch, Alan Edward as Director

31 October 2017

Appointed Simpson, Jonathan Michael as Director

31 October 2017

Resigned Ppp Nominee Directors Limited as Corporate Director

31 October 2017

Appointed Burlton, Chris as Director

15 September 2011

Resigned Gethin, Ian Richard as Director

15 September 2011

Appointed Ppp Nominee Directors Limited as Corporate Director

12 January 2009

Appointed Trillium Group Limited as Corporate Director

12 January 2009

Resigned Land Securities Trillium Limited as Corporate Director

12 January 2009

Resigned Trillium Group Limited as Corporate Director

12 January 2009

Appointed Land Securities Trillium Limited as Corporate Director

1 December 2007

Appointed Birch, Alan Edward as Director

14 August 2007

Resigned Williams, Barry Simon, Mr. as Director

2 February 2007

Resigned Clear, Kim Michele as Secretary

18 December 2006

Resigned Mcculloch, Paul as Director

1 December 2006

Appointed Semperian Secretariat Services Limited as Corporate Secretary

15 August 2005

Resigned Ellis, David James as Secretary

15 August 2005

Appointed Clear, Kim Michele as Secretary

8 February 2005

Resigned Hauser, Paul Edward as Director

8 February 2005

Appointed Williams, Barry Simon, Mr. as Director

8 February 2005

Appointed Gethin, Ian Richard as Director

8 February 2005

Appointed Ellis, David James as Secretary

8 February 2005

Resigned Pope, Gloria June as Secretary

8 February 2005

Resigned Whitehouse, Ian Robert as Director

8 February 2005

Resigned Andreou, Andrew as Director

8 February 2005

Resigned Morelli, Vincenzo as Director

8 February 2005

Appointed Mcculloch, Paul as Director

21 October 2004

Resigned Jackson, John Lawrence as Director

17 February 2003

Appointed Whitehouse, Ian Robert as Director

1 December 2002

Appointed Morelli, Vincenzo as Director

1 December 2002

Appointed Hauser, Paul Edward as Director

30 October 2002

Resigned Hayward, Alan as Director

31 December 2001

Resigned Mcadam, Michael Joseph as Director

27 April 2001

Resigned Nicholson, Paul as Director

9 April 2001

Appointed Mcadam, Michael Joseph as Director

2 April 2001

Appointed Andreou, Andrew as Director

1 March 2001

Resigned Mcdonell, James Andrew as Secretary

1 March 2001

Appointed Pope, Gloria June as Secretary

18 July 2000

Resigned Bell, Simon Leonard Lawrance as Director

18 October 1999

Appointed Bell, Simon Leonard Lawrance as Director

28 September 1998

Resigned Mills-Webb, James Sydney Edward as Director

17 December 1997

Appointed Nicholson, Paul as Director

9 May 1997

Appointed Mcdonell, James Andrew as Secretary

9 May 1997

Resigned Walker, Carl St Michael as Secretary

23 February 1997

Resigned Zorn, Jeffrey Lee as Director

3 April 1996

Resigned Elespuru, Peter Francis as Director

8 November 1995

Resigned El Seif, Bothainah as Director

11 September 1995

Resigned Nicholson, Paul as Secretary

11 September 1995

Appointed Walker, Carl St Michael as Secretary

1 September 1995

Appointed Jackson, John Lawrence as Director

7 March 1995

Resigned Abrahams, David as Director

15 December 1993

Appointed Mills-Webb, James Sydney Edward as Director

13 May 1993

Appointed El Seif, Bothainah as Director

1 May 1993

Resigned Gibson, Frederick Anthony as Director

15 October 1992

Appointed Nicholson, Paul as Secretary

15 October 1992

Resigned Fafalios, Mark George as Secretary

15 October 1992

Resigned Fafalios, Mark George as Director

16 September 1992

Appointed Elespuru, Peter Francis as Director

29 October 1991

Resigned Walters, Dennis, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Semperian Asset Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05343295

Filings 240

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	25 October 2026
27 August 2026	Full accounts	31 March 2026
10 July 2026	Change of details for a person with significant control
18 June 2026	Director's details changed
18 June 2026	Director's details changed