South Manchester Healthcare Limited
03502432
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 01/10/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 24 other boards
director · Since 19/12/2018
PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 41
Also on 5 other boards
director · Since 09/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
director · Since 01/06/2023
FUND MANAGER
BRITISH · ENGLAND · Age 49
Also on 61 other boards
corporate secretary · Since 19/09/2007
Also on 218 other boards
Former
corporate nominee director · Resigned 20/02/1998
corporate nominee secretary · Resigned 20/02/1998
secretary · Resigned 17/07/1998
director · Resigned 17/07/1998
secretary · Resigned 10/12/1998
director · Resigned 13/04/2000
director · Resigned 13/07/2000
director · Resigned 09/05/2002
director · Resigned 11/05/2002
secretary · Resigned 04/10/2002
director · Resigned 21/03/2003
director · Resigned 18/05/2004
director · Resigned 15/12/2004
director · Resigned 23/11/2005
director · Resigned 23/11/2005
director · Resigned 07/12/2006
director · Resigned 13/07/2007
director · Resigned 14/08/2007
secretary · Resigned 19/09/2007
director · Resigned 30/01/2009
director · Resigned 02/07/2009
director · Resigned 18/08/2009
director · Resigned 31/12/2009
director · Resigned 20/01/2012
director · Resigned 14/03/2013
director · Resigned 18/03/2013
director · Resigned 18/03/2013
director · Resigned 16/01/2014
director · Resigned 17/08/2015
director · Resigned 19/04/2016
director · Resigned 13/05/2016
director · Resigned 16/12/2016
director · Resigned 22/02/2017
director · Resigned 31/03/2017
director · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 01/10/2018
director · Resigned 19/12/2018
director · Resigned 09/08/2019
director · Resigned 31/05/2023
Persons with Significant Control
South Manchester Healthcare (Holdings) Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 03502452 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (AS TRUSTEE)
BANK OF SCOTLAND PLC (AS TRUSTEE)
BANK OF SCOTLAND PLC (AS TRUSTEE)
THE BANK OF SCOTLAND PLC (THE "TRUSTEE")
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC ACTING THROUGH ITS INFRASTRUCTURE FINANCE DIVISION
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ