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Select Primecare Limited

08426931

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

2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
Incorporated 04/03/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Kevin Anthony Shaw

director · Since 25/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr Abdul Rehman

director · Since 14/07/2026

BRITISH · ENGLAND · Age 40

Kevin Anthony Shaw

director · Since 25/09/2025

British · England · Age 48

Henry William Elston

director · Since 25/09/2025

British · United Kingdom · Age 37

Benjamin Gordon Puddle

director · Since 25/09/2025

British · United Kingdom · Age 41

Amanda Helen Smith

director · Since 25/09/2025

British · England · Age 60

Former

Scott Craig Bernard

director · Resigned 25/09/2025

Peter Michael Cooke

director · Resigned 25/09/2025

Brett Roy Bernard

director · Resigned 13/11/2025

Sarah Jane Mcdonald

director · Resigned 13/11/2025

Ms Amanda Helen Smith

director · Resigned 10/07/2026

Persons with Significant Control

Select Health Care General Limited

75–100% shares
75–100% votes

Clifton House, 2nd Floor Clifton House, Basingstoke, RG21 7JE

Reg: 11760095 · England & Wales · Limited Company

Notified 31/01/2019

Former PSCs

Mr Delisser Roy Bernard

Ceased 31/01/2019

Charges1 outstanding

Charge
outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY

Created 25/09/2025Registered 26/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/10/2018Registered 06/11/2018Satisfied 07/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 04/10/2018Registered 19/10/2018Satisfied 07/10/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line12nd Floor Clifton House
2026-06-14

2ND FLOOR CLIFTON HOUSE

post townBasingstoke
2026-06-14

BASINGSTOKE