Imc St.David's Ltd

Active03929585 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Medical nursing home activities (86102)
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 30 May 2025
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 18 July 2017
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies
British
Born January 1967 (59)
Director · Appointed 18 September 2013
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Parnell, John, Mr.
Director · Appointed 6 September 2012
British
Born October 1972 (54)
Corporate Secretary · Appointed 23 September 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (28 former)
30 November 2025
Appointed Hardingham, David Robert as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 May 2025
Appointed Falero, Louis Javier as Director
30 May 2025
Resigned Pownall, Harvey John William as Director
26 June 2019
Appointed North, Daniel Geoffrey as Director
10 May 2018
10 May 2018
Appointed Pownall, Harvey John William as Director
18 July 2017
Appointed Wotherspoon, Robert John William as Director
18 July 2017
Resigned Bolt, Andrew Reginald as Director
18 September 2013
Appointed Little, Richard Geoffrey, Mr. as Director
18 September 2013
Resigned Birch, Alan Edward as Director
6 September 2012
Appointed Parnell, John, Mr. as Director
6 September 2012
Resigned Shah, Sinesh Ramesh as Director
30 November 2011
Resigned Ritchie, Alan Campbell as Director
30 November 2011
Appointed Birch, Alan Edward as Director
21 October 2010
Appointed Shah, Sinesh Ramesh as Director
25 August 2010
Resigned Gill, Robert John as Director
20 April 2010
Resigned Hammond, David Thomas as Director
20 April 2010
Resigned Dalgleish, Bruce Warren as Director
20 April 2010
16 February 2010
Appointed Gill, Robert John as Director
16 February 2010
Appointed Bolt, Andrew Reginald as Director
16 February 2010
Resigned Rees, Wayne as Director
16 February 2010
Resigned Roberts, Rowland John as Director
12 November 2009
Appointed Ritchie, Alan Campbell as Director
12 November 2009
Appointed Dalgleish, Bruce Warren as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
16 December 2008
Appointed Rees, Wayne as Director
24 November 2008
Resigned Morgan, Philip Lindsay as Director
23 September 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
23 September 2008
Resigned Walters, David Michael as Secretary
20 May 2008
Resigned Gethin, Ian Richard as Director
20 May 2008
Appointed Hammond, David Thomas as Director
18 October 2007
Appointed Semple, Brian Mervyn as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Secretary
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
15 November 2004
Appointed Williams, Barry Simon, Mr. as Secretary
15 November 2004
Resigned Comoretto, Giuseppe as Director
15 November 2004
Appointed Williams, Barry Simon, Mr. as Director
15 November 2004
Resigned Haines, Christopher as Director
15 November 2004
Appointed Gethin, Ian Richard as Director
1 March 2002
Resigned Morello Mosto, Cesare Arturo as Director
21 September 2001
Appointed Comoretto, Giuseppe as Director
21 September 2001
Appointed Haines, Christopher as Director
6 April 2001
Resigned Locatelli, Luigi as Secretary
5 April 2001
Appointed Walters, David Michael as Secretary
29 November 2000
Resigned Virgilio, Giuseppe as Director
30 March 2000
30 March 2000
Appointed Virgilio, Giuseppe as Director
30 March 2000
Appointed Morello Mosto, Cesare Arturo as Director
30 March 2000
Appointed Roberts, Rowland John as Director
30 March 2000
Appointed Locatelli, Luigi as Secretary
30 March 2000
Appointed Morgan, Philip Lindsay as Director
30 March 2000
Resigned Rees, Deryn Anne as Secretary
30 March 2000
Resigned Rees, Deryn Anne as Director
9 March 2000
Appointed Rees, Deryn Anne as Director
9 March 2000
Appointed Williams, Christopher Derek Rhys as Director
9 March 2000
Appointed Rees, Deryn Anne as Secretary
9 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05233576
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07833037

Filings 154

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
19 June 2026Director's details changed
18 June 2026Director's details changed
17 June 2026Director's details changed
3 June 2026Registered office address changed
Show all 154 filings

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