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Spc Management Limited

02126210

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 27/04/1987

Previously known as

United Medical Enterprises Limited · until 16/02/2005
Hunchphase Limited · until 03/12/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

86102
Medical nursing home activities

Officers

Semperian Secretariat Services Limited

secretary · Since 01/12/2006

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/12/2006

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Dennis Walters

director · Resigned 29/10/1991

Mark George Fafalios

director · Resigned 15/10/1992

Mark George Fafalios

secretary · Resigned 15/10/1992

Frederick Anthony Gibson

director · Resigned 01/05/1993

David Abrahams

director · Resigned 07/03/1995

Paul Nicholson

secretary · Resigned 11/09/1995

Bothainah El Seif

director · Resigned 08/11/1995

Peter Francis Elespuru

director · Resigned 03/04/1996

Jeffrey Lee Zorn

director · Resigned 23/02/1997

Carl St Michael Walker

secretary · Resigned 09/05/1997

James Sydney Edward Mills-Webb

director · Resigned 28/09/1998

Simon Leonard Lawrance Bell

director · Resigned 18/07/2000

James Andrew Mcdonell

secretary · Resigned 01/03/2001

Paul Nicholson

director · Resigned 27/04/2001

Michael Joseph Mcadam

director · Resigned 31/12/2001

Alan Hayward

director · Resigned 30/10/2002

John Lawrence Jackson

director · Resigned 21/10/2004

Gloria June Pope

secretary · Resigned 08/02/2005

Andrew Andreou

director · Resigned 08/02/2005

Paul Edward Hauser

director · Resigned 08/02/2005

Vincenzo Morelli

director · Resigned 08/02/2005

Ian Robert Whitehouse

director · Resigned 08/02/2005

David James Ellis

secretary · Resigned 15/08/2005

Paul Mcculloch

director · Resigned 18/12/2006

Kim Michele Clear

secretary · Resigned 02/02/2007

Barry Simon Williams

director · Resigned 14/08/2007

Trillium Group Limited

corporate director · Resigned 12/01/2009

Land Securities Trillium Limited

corporate director · Resigned 12/01/2009

Ian Richard Gethin

director · Resigned 15/09/2011

Alan Edward Birch

director · Resigned 31/10/2017

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian Asset Management Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05343295 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2004Registered 02/03/2004Satisfied 27/02/2007
charge
satisfied

BRITISH MEDICAL ASSOCIATION

Created 19/03/2001Registered 28/03/2001Satisfied 28/01/2005
charge
satisfied

BRITISH MEDICAL ASSOCIATION

Created 13/02/2001Registered 24/02/2001Satisfied 09/02/2005
charge
satisfied

ARAB NATIONAL BANK

Created 14/12/1995Registered 19/12/1995Satisfied 28/04/2004
charge
satisfied

ARAB NATIONAL BANK

Created 14/12/1995Registered 19/12/1995Satisfied 28/04/2004
charge
satisfied

MACDET INVESTMENTS LIMITED

Created 15/09/1995Registered 19/09/1995Satisfied 28/04/2004

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-06-11
officer appointedBURLTON, Chris
2026-06-11
officer appointedMCGEOWN, Steven
2026-06-11
post townBristol
2026-06-11

BRISTOL

statusactive
2026-06-11

Active

postcodeBS1 6NP
2026-06-11

BS1 4DJ

typeltd
2026-06-11

Private Limited Company

address line1Ninth Floor
2026-06-11

THIRD FLOOR BROAD QUAY HOUSE