Imc St.David'S Ltd

03929585

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 21/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

86102

Medical nursing home activities

Officers

Semperian Secretariat Services Limited

secretary · Since 23/09/2008

Also on 218 other boards

Mr. John Parnell

director · Since 06/09/2012

PROJECT MANAGER AND BID DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr. Richard Geoffrey Little

director · Since 18/09/2013

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Robert John William Wotherspoon Aca

director · Since 18/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Louis Javier Falero

director · Since 30/05/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 61 other boards

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Semperian (St.David's) Limited

50–75% shares

50–75% votes

Appoint directors

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 05233576 · Companies House · Limited By Shares

Notified 06/04/2016

Sir Robert Mcalpine Pension Scheme Capital Ventures Limited

25–50% shares

25–50% votes

Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Reg: 07833037 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 14/12/2005Registered 21/12/2005

charge

outstanding

BARCLAYS BANK PLC

Created 01/04/2004Registered 21/04/2004

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2000Registered 15/04/2000