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SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 03502452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- BIRLEY-SMITH, Gaynor
- FALERO, Louis Javier
- RITCHIE, Alan Campbell
- WATSON, Benjamin Michael
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-02
- Age Of Company 1998-02-02 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TICKETBLOCK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Description
- SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03502452. Its current trading status is "live". It was registered 1998-02-02. It was previously called TICKETBLOCK LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Third Floor Broad Quay House .
Get SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Manchester Healthcare (Holdings) Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 1998-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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mortgage-satisfy-charge-full (2022-09-02) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-person-director-company-with-change-date (2020-01-10) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-group (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-group (2017-08-10) - AA
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-19) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-group (2016-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-group (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-07-30) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-19) - TM01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-group (2013-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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change-corporate-secretary-company-with-change-date (2013-09-19) - CH04
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-26) - AA
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-person-director-company-with-change-date (2012-03-20) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-03-08) - RP04
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change-person-director-company-with-change-date (2012-02-27) - CH01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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legacy (2011-04-28) - MG01
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accounts-with-accounts-type-group (2011-07-25) - AA
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legacy (2011-07-19) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-07) - TM01
keyboard_arrow_right 2009
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resolution (2009-12-15) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-group (2009-08-29) - AA
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legacy (2009-08-19) - 288b
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 288c
-
legacy (2009-02-04) - 288b
-
legacy (2009-02-05) - 288a
-
legacy (2009-02-09) - 363a
-
legacy (2009-08-19) - 288a
-
legacy (2009-02-18) - 288a
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legacy (2009-07-15) - 395
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legacy (2009-08-05) - 288b
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legacy (2009-08-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-05) - AA
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-03-13) - 288c
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legacy (2008-03-05) - 288a
-
legacy (2008-03-04) - 288a
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legacy (2008-02-08) - 363a
-
legacy (2008-02-07) - 288c
-
legacy (2008-02-07) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-02) - AA
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legacy (2007-08-03) - 288b
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legacy (2007-08-14) - 288a
-
legacy (2007-03-03) - 363s
-
legacy (2007-09-22) - 288b
-
legacy (2007-11-22) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-09-06) - 288a
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accounts-with-accounts-type-group (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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accounts-with-accounts-type-group (2006-03-14) - AA
-
legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288a
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legacy (2005-03-02) - 288a
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legacy (2005-12-02) - 288a
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accounts-with-accounts-type-group (2005-01-18) - AA
-
legacy (2005-12-02) - 288b
-
legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-05-27) - 288b
-
legacy (2004-02-16) - 288c
-
legacy (2004-02-16) - 363s
-
legacy (2004-02-06) - 288c
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363s
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-05-14) - 288a
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legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288c
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 288a
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accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-05-16) - 288a
-
legacy (2002-05-16) - 288b
-
legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full-group (2001-06-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 288a
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legacy (2000-07-28) - 288b
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accounts-with-accounts-type-full-group (2000-06-29) - AA
-
legacy (2000-04-20) - 288b
-
legacy (2000-04-20) - 288a
-
legacy (2000-03-29) - 363s
-
legacy (2000-02-28) - 287
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 287
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legacy (1999-01-22) - 288a
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legacy (1999-02-01) - 287
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legacy (1999-01-22) - 288b
-
legacy (1999-04-12) - 287
-
legacy (1999-04-13) - 288c
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accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-03) - 287
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 288b
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certificate-change-of-name-company (1998-03-18) - CERTNM
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legacy (1998-07-22) - 288a
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 288a
-
legacy (1998-08-20) - 395
-
legacy (1998-08-26) - 123
-
legacy (1998-08-26) - 88(2)R
-
legacy (1998-08-26) - 225
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-09-10) - 288a
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incorporation-company (1998-02-02) - NEWINC