Select Health Care Specialist Limited

Active11760176 Private limited company
Incorporated
10 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Deer Capital Select Specialist Limited
Accounts type
Full
Region
South East
Address
2nd Floor Clifton House 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 22 September 2026
British
Born January 1986 (40)
Director · Appointed 22 September 2026
British
Born October 1977 (49)
Officer history (6 former)
22 September 2026
Appointed Rehman, Abdul as Director
22 September 2026
Appointed Shaw, Kevin Anthony as Director
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
10 January 2019
Appointed Cooke, Peter Michael as Director
10 January 2019
Appointed Bernard, Scott Craig 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 Specialist 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 Specialist 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 75–100% of shares
Active
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 Peter Michael Cooke — Has significant influence or control
10 January 2019
Ceased Delisser Roy Bernard — 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 March 2025
2 February 2026Confirmation statement with updates9 January 2026
24 November 2025Termination of appointment of a director
24 November 2025Termination of appointment of a director
22 October 2025Appointment of a director
Show all recent filings

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