South Manchester Healthcare Limited

Active03502432 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 9 August 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 19 December 2018
Also at Modus Services Limited, South Manchester Healthcare (Holdings) Limited, Central Nottinghamshire Hospitals (Holdings) Limited · more companies
British
Born April 1985 (41)
Director · Appointed 1 October 2018
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Corporate Secretary · Appointed 19 September 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (40 former)
1 June 2023
Appointed Falero, Louis Javier as Director
31 May 2023
Resigned Hornby, Stephen Paul as Director
9 August 2019
Resigned Little, Richard Geoffrey, Mr. as Director
9 August 2019
Appointed Ritchie, Alan Campbell as Director
19 December 2018
Resigned Sidhu, Sabrina as Director
19 December 2018
Appointed Watson, Benjamin Michael as Director
1 October 2018
Appointed Birley-Smith, Gaynor as Director
1 October 2018
Resigned Watson, Alastair James as Director
19 September 2017
Appointed Sidhu, Sabrina as Director
31 August 2017
Resigned Page, Alastair Huw as Director
31 August 2017
31 March 2017
Resigned Ward, James William as Director
22 February 2017
Appointed Hornby, Stephen Paul as Director
22 February 2017
Resigned Fisher, Paul Ferguson as Director
16 December 2016
Appointed Ward, James William as Director
16 December 2016
Resigned Edwards, Matthew James as Director
13 May 2016
Resigned Dodd, Phillip Joseph as Director
11 May 2016
Appointed Dodd, Phillip Joseph as Director
19 April 2016
Appointed Watson, Alastair James as Director
19 April 2016
Resigned Brooking, David John as Director
17 August 2015
Resigned Pownall, Harvey John William as Director
17 August 2015
Appointed Fisher, Paul Ferguson as Director
28 February 2014
Appointed Page, Alastair Huw as Director
16 January 2014
Appointed Edwards, Matthew James as Director
16 January 2014
Resigned Crowther, Nicholas John Edward as Director
18 March 2013
18 March 2013
Resigned Carter, Stuart Anthony as Director
18 March 2013
14 March 2013
Appointed Little, Richard Geoffrey, Mr. as Director
14 March 2013
Resigned Hornby, Stephen Paul as Director
27 June 2012
Appointed Brooking, David John as Director
20 January 2012
Appointed Crowther, Nicholas John Edward as Director
20 January 2012
Resigned Hudson, Ian David as Director
31 December 2009
Resigned Doughty, William Robert as Director
31 December 2009
Appointed Pownall, Harvey John William as Director
18 August 2009
Appointed Hornby, Stephen Paul as Director
18 August 2009
Resigned Semple, Brian Mervyn as Director
2 July 2009
Appointed Hudson, Ian David as Director
2 July 2009
Resigned Crowther, Nicholas John Edward as Director
30 January 2009
Resigned Bachmann, Peter George as Director
30 January 2009
Appointed Doughty, William Robert as Director
20 February 2008
Appointed Bachmann, Peter George as Director
20 February 2008
19 September 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
19 September 2007
Resigned Lightley, Ian as Secretary
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
3 August 2007
Appointed Semple, Brian Mervyn as Director
13 July 2007
Appointed Crowther, Nicholas John Edward as Director
13 July 2007
Resigned Fernandes, Milton Anthony as Director
7 December 2006
Resigned Bachmann, Peter George as Director
23 November 2005
Resigned Mccormack, Lisa Philomena as Director
23 November 2005
Appointed Bachmann, Peter George as Director
23 November 2005
Resigned Kibblewhite, Stephen Francis as Director
23 November 2005
Appointed Williams, Barry Simon, Mr. as Director
15 December 2004
Resigned Mcglynn, Roger Francis as Director
15 December 2004
Appointed Mccormack, Lisa Philomena as Director
18 May 2004
Appointed Mcglynn, Roger Francis as Director
18 May 2004
Resigned Crowther, Nicholas John Edward as Director
21 March 2003
Appointed Carter, Stuart Anthony as Director
21 March 2003
Resigned Aitchison, Paul as Director
4 October 2002
Appointed Lightley, Ian as Secretary
4 October 2002
Resigned Roberts, Richard Allan as Secretary
11 May 2002
Resigned Clements, David Russell as Director
11 May 2002
Appointed Crowther, Nicholas John Edward as Director
9 May 2002
Resigned Metter, David Antony as Director
9 May 2002
Appointed Fernandes, Milton Anthony as Director
14 September 2000
Appointed Kibblewhite, Stephen Francis as Director
13 July 2000
Resigned Thompson, Roger Mark as Director
13 April 2000
Appointed Thompson, Roger Mark as Director
13 April 2000
Resigned Baldwin, Richard Keith, Dr as Director
10 December 1998
Appointed Roberts, Richard Allan as Secretary
10 December 1998
Resigned Crowther, Nicholas John Edward as Secretary
11 August 1998
Appointed Metter, David Antony as Director
17 July 1998
Appointed Clements, David Russell as Director
17 July 1998
Appointed Baldwin, Richard Keith, Dr as Director
17 July 1998
Appointed Aitchison, Paul as Director
17 July 1998
Appointed Crowther, Nicholas John Edward as Secretary
17 July 1998
Resigned Yunis, Hamid as Secretary
17 July 1998
Resigned Cover, Michael as Director
20 February 1998
Appointed Yunis, Hamid as Secretary
20 February 1998
Appointed Cover, Michael as Director
20 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

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. 03502452

Filings 225

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
14 September 2026Full accounts31 March 2026
11 July 2026Change of details for a person with significant control
23 June 2026Change of details for a person with significant control
22 June 2026Director's details changed
Show all 225 filings

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