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South Manchester Healthcare Limited

South Manchester Healthcare Limited is an active company incorporated on 2 February 1998 with the registered office located in Bristol, Bristol. South Manchester Healthcare Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03502432
Private limited company
Age
27 years
Incorporated 2 February 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jul 1966
Director • Fund Manager • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1967
Director • Portfolio Manager • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
South Manchester Healthcare (Holdings) Limited
Mrs Gaynor Birley-Smith, Mr Benjamin Michael Watson, and 3 more are mutual people.
Active
Stafford Education Facilities Holdings Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Stafford Education Facilities Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Danetre Pfi Project Company Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Danetre Pfi Holding Company Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Semperian (Wolverhampton) Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Semperian (Fazakerley) Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Fazakerley Prison Services Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £2.18M (-54%)
Turnover
£46.85M
Increased by £3.9M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£22.76M
Decreased by £3.2M (-12%)
Total Liabilities
-£4.49M
Decreased by £5.82M (-56%)
Net Assets
£18.27M
Increased by £2.62M (+17%)
Debt Ratio (%)
20%
Decreased by 19.99% (-50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Louis Javier Falero Appointed
2 Years 3 Months Ago on 1 Jun 2023
Stephen Paul Hornby Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Charge Satisfied
3 Years Ago on 2 Sep 2022
Charge Satisfied
3 Years Ago on 2 Sep 2022
Charge Satisfied
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Resolutions
Submitted on 21 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Appointment of Mr Louis Javier Falero as a director on 1 June 2023
Submitted on 1 Jun 2023
Termination of appointment of Stephen Paul Hornby as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Satisfaction of charge 2 in full
Submitted on 2 Sep 2022
Satisfaction of charge 7 in full
Submitted on 2 Sep 2022
Repayment History
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