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Select Health Care General Limited

11760095

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 10/01/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

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 38

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 38

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

Deer Capital Select Elderly Care Limited

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

60, Grosvenor Street, London, W1K 4PZ

Notified 25/09/2025

Former PSCs

Mr Delisser Roy Bernard

Ceased 10/01/2019

Select Health Care Limited

Ceased 25/09/2025

Mr Brett Roy Bernard

Ceased 10/01/2019

Mr Scott Craig Bernard

Ceased 10/01/2019

Mr Peter Michael Cooke

Ceased 10/01/2019

Charges1 outstanding

Charge
outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR AS SECURITY TRUSTEE FOR

Created 25/09/2025Registered 26/09/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line12nd Floor Clifton House
2026-06-16

2ND FLOOR CLIFTON HOUSE

post townBasingstoke
2026-06-16

BASINGSTOKE