Select Medical Limited

Active04281283 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Small
Region
North West
Address
Unit 10 Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 March 2025
Resigned Mccartney, Daniel Robert as Director
29 March 2025
Appointed Campbell, Paul John as Director
25 October 2023
Resigned Spencer, Sean as Director
14 September 2023
Appointed Mccartney, Daniel Robert as Director
30 November 2022
Appointed Winncare Mhl Limited as Corporate Director
30 November 2022
Resigned Smith, Neil as Director
30 November 2022
Resigned Elstone, David as Director
27 February 2021
Resigned Booth, Raymond as Director
27 February 2021
Appointed Smith, Neil as Director
27 February 2021
Appointed Spencer, Sean as Director
27 February 2021
Resigned Booth, Emma as Secretary
28 October 2020
Appointed Elstone, David as Director
14 February 2007
Appointed Booth, Emma as Secretary
14 February 2007
Resigned Booth, Raymond as Secretary
14 February 2007
Resigned Feroze, Javaid as Director
4 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 September 2001
Appointed Booth, Raymond as Secretary
4 September 2001
Appointed Feroze, Javaid as Director
4 September 2001
Appointed Booth, Raymond as Director
4 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Compny
Reg. no. 12769610
Former controllers (2)
27 February 2021
Ceased Raymond Iain Booth — Holds 25–50% of voting rights
27 February 2021
Ceased Emma Booth — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Select Medical Holdings Limited Owns 75–100% of shares
Select Medical Limited This company Owns 75–100% of shares
Nightingale Care Supplies Limited Owns 75–100% of shares

Filings

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