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Select Health Care (Developments) Limited

05674311

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HL
Incorporated 13/01/2006

Compliance

Last accounts

31/03/2024

audited abridged

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

86900
Other human health activities

Officers

Mr Delisser Roy Bernard

director · Since 13/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Peter Michael Cooke

director · Since 11/09/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Mr Scott Craig Bernard

director · Since 15/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Delisser Roy Bernard

director · Since 13/01/2006

British · United Kingdom · Age 70

Peter Michael Cooke

director · Since 11/09/2014

British · United Kingdom · Age 70

Scott Craig Bernard

director · Since 15/01/2019

British · England · Age 38

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 13/01/2006

Sdg Registrars Limited

corporate nominee director · Resigned 13/01/2006

David John Aitchison

secretary · Resigned 05/12/2008

Pauline Jones

secretary · Resigned 01/06/2012

Sarah Jane Mcdonald

director · Resigned 01/06/2012

Persons with Significant Control

Select Health Care Limited

75–100% shares
75–100% votes

Wellington House, Wellington Road, Dudley, DY1 1UB

Reg: 01800427 · England & Wales · Limited Company

Notified 13/01/2017

Former PSCs

Mr Delisser Roy Bernard

Ceased 13/01/2017

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2016Registered 19/05/2016Satisfied 06/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2015Registered 15/05/2015

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1C/O The Mount Hotel Mount Road
2026-06-16

C/O THE MOUNT HOTEL MOUNT ROAD

post townWolverhampton
2026-06-16

WOLVERHAMPTON

officer appointedBERNARD, Delisser Roy
2026-06-16
officer appointedBERNARD, Scott Craig
2026-06-16
officer appointedCOOKE, Peter Michael
2026-06-16