SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
03502452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/02/1998
(26 years and 10 months old)
WEBSITE
imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/02/1998
19/03/1998
TICKETBLOCK LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOUTH MANCHESTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 19/09/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Louis Javier Falero (930185830) Appointed |
| 02/06/2023 | Stephen Paul Hornby (910275199) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 21/08/2019 | Alan Campbell Ritchie (926137990) has left the board |
| 14/08/2019 | New Board Member Alan Campbell Ritchie (926137990) Appointed |
| 13/08/2019 | Richard Little (915106299) has left the board |
| 03/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | Sabrina Sidhu (923817946) has left the board |
| 21/12/2018 | New Board Member Benjamin Michael Watson (925291054) Appointed |
| 05/10/2018 | New Board Member Gaynor Birley-Smith (925106479) Appointed |
| 04/10/2018 | Alastair James Watson (916463945) has left the board |
| 28/07/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Sabrina Sidhu (923842448) has left the board |
| 23/10/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 02/10/2017 | New Board Member Sabrina Sidhu (923842448) Appointed |
| 19/09/2017 | Alastair Huw Page (905799780) has left the board |
| 19/09/2017 | Jonathan Nigel Edward Cowdell (911997289) has left the board |
| 15/08/2017 | New Accounts filed |
| 04/04/2017 | James William Ward (900061219) has left the board |
| 01/03/2017 | New Board Member Stephen Paul Hornby (910275199) Appointed |
| 01/03/2017 | Paul Ferguson Fisher (914068474) has left the board |
| 07/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 20/12/2016 | Matthew James Edwards (918052262) has left the board |
| 20/12/2016 | New Board Member James William Ward (900061219) Appointed |
| 09/05/2016 | New Board Member Alastair James Watson (916463945) Appointed |
| 09/05/2016 | Alastair James Watson (920762683) has left the board |
| 02/05/2016 | David John Brooking (917072955) has left the board |
| 02/05/2016 | New Board Member Alastair James Watson (920762683) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 20/08/2015 | Harvey John William Pownall (913580468) has left the board |
| 20/08/2015 | New Board Member Paul Ferguson Fisher (914068474) Appointed |
| 03/04/2015 | New Annual Return filed |
| 13/08/2014 | New Board Member Matthew James Edwards (918052262) Appointed |
| 13/08/2014 | Matthew James Edwards (915518799) has left the board |
| 22/07/2014 | New Accounts filed |
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