Intermediate Care Limited

Active04344962 Private limited company
Incorporated
24 December 2001 (24 years)
Industry
Non-trading company (74990)
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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)
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)
Corporate Secretary · Appointed 8 December 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (11 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 Burlton, Chris as Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
15 September 2011
Resigned Gethin, Ian Richard as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
2 January 2008
Resigned Doughty, William Robert as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
8 December 2006
Resigned Matthews, Andrew as Director
8 December 2006
Appointed Doughty, William Robert as Director
8 December 2006
Appointed Gethin, Ian Richard as Director
8 December 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
8 December 2006
Resigned Mcclatchey, Robert Sean as Director
8 December 2006
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
8 December 2006
Appointed Williams, Barry Simon, Mr. as Director
16 April 2002
Appointed Matthews, Andrew as Director
16 April 2002
Appointed Mcclatchey, Robert Sean as Director
16 April 2002
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
16 April 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
16 April 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
24 December 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
24 December 2001
Appointed Peregrine Secretarial Services 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. 05997987

Holdings 1

Companies where Intermediate Care Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited This company Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
19 January 2026Confirmation statement with no updates18 January 2026
Show all 121 filings

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