Select Health Care General Limited

Active11760095 Private limited company
Incorporated
10 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Deer Capital Select Elderly Care Limited
Accounts type
Full
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
10 January 2019
Appointed Bernard, Scott Craig as Director
10 January 2019
Appointed Cooke, Peter Michael as Director
10 January 2019
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Deer Capital Select Elderly Care Limited
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 15

Companies where Select Health Care General Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
25 September 2025
Ceased Select Health Care Limited — Owns 75–100% of shares
10 January 2019
Ceased Brett Roy Bernard — Has significant influence or control
10 January 2019
Ceased Scott Craig Bernard — Has significant influence or control
10 January 2019
Ceased Peter Michael Cooke — Has significant influence or control
10 January 2019
Ceased Delisser Roy Bernard — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£21,032
Profit
£0
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£33,603
Creditors (< 1 year)£12,571
Net Current Assets(£12,571)
Net Assets£21,032
Shareholder Funds£21,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
22 June 2026Full accounts31 March 2025
2 February 2026Confirmation statement with no updates9 January 2026
22 December 2025Registered office address changed
Show all recent filings

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