South Manchester Healthcare Limited

General information

Name:

South Manchester Healthcare Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 03502432

Incorporation date: 1998-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Manchester Healthcare began its operations in the year 1998 as a Private Limited Company under the ID 03502432. This business has been active for 26 years and it's currently active. The company's head office is registered in Bristol at Third Floor Broad Quay House. Anyone could also locate this business by the area code of BS1 4DJ. The firm debuted under the name Glancechange, though for the last 26 years has been on the market under the name South Manchester Healthcare Limited. The enterprise's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. South Manchester Healthcare Ltd filed its latest accounts for the period that ended on Fri, 31st Mar 2023. The company's latest annual confirmation statement was submitted on Fri, 3rd Feb 2023.

This firm owes its success and permanent progress to exactly four directors, namely Louis F., Alan R., Benjamin W. and Gaynor B., who have been managing the firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Semperian Secretariat Services Limited.

  • Previous company's names
  • South Manchester Healthcare Limited 1998-03-10
  • Glancechange Limited 1998-02-02

Company staff

Louis F.

Role: Director

Appointed: 01 June 2023

Latest update: 23 February 2024

Alan R.

Role: Director

Appointed: 09 August 2019

Latest update: 23 February 2024

Benjamin W.

Role: Director

Appointed: 19 December 2018

Latest update: 23 February 2024

Gaynor B.

Role: Director

Appointed: 01 October 2018

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 19 September 2007

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: South Manchester Healthcare (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the reg no 03502452.

South Manchester Healthcare (Holdings) Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03502452
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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