Select Health Care (Developments) Limited

Active05674311 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Delisser Roy Bernard
Accounts type
Small
Region
West Midlands
Address
C/o The Mount Hotel Mount Road
Tettenhall Wood
Wolverhampton
WV6 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2019
British
Born September 1987 (39)
Director · Appointed 11 September 2014
British
Born September 1955 (71)
Bernard, Delisser Roy
Director · Appointed 13 January 2006
British
Born December 1955 (70)
Officer history (5 former)
15 January 2019
Appointed Bernard, Scott Craig as Director
11 September 2014
Appointed Cooke, Peter Michael as Director
1 June 2012
Resigned Jones, Pauline as Secretary
1 June 2012
Resigned Mcdonald, Sarah Jane as Director
1 April 2010
Appointed Jones, Pauline as Secretary
1 April 2010
Appointed Mcdonald, Sarah Jane as Director
5 December 2008
Resigned Aitchison, David John as Secretary
13 January 2006
Appointed Bernard, Delisser Roy as Director
13 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 January 2006
Appointed Aitchison, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01800427
Former controllers (1)
13 January 2017
Ceased Delisser Roy Bernard — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspen Leisure Limited Owns 75–100% of shares
Baschurch Care Limited Owns 75–100% of shares
DRB Healthcare Limited Owns 75–100% of shares
Hilcote Hall Limited Owns 75–100% of shares
Holbeche Care Ltd Owns 75–100% of shares
Holbeche House (Kingswinford) Ltd Owns 75–100% of shares
Mill Bay Holdings Ltd Owns 75–100% of shares
Praxis Asset Management Limited Owns 25–50% of shares
Riverlea Care Limited Owns 75–100% of shares
Select Financial Investments Limited Owns 75–100% of shares
Select Health Care (Developments) Limited This company Owns 75–100% of shares
Select Health Care Group Ltd Owns 75–100% of shares
Select Health Care Services Limited Owns 75–100% of shares
The Mews Care Limited Owns 75–100% of shares
Woodcote Hall Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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