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Select Primecare Limited

Select Primecare Limited is an active company incorporated on 4 March 2013 with the registered office located in Dudley, West Midlands. Select Primecare Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08426931
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wellington House
120 Wellington Road
Dudley
West Midlands
DY1 1UB
England
Same address for the past 9 years
Telephone
01384 217900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1955
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1987
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Director • Area Manager/Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wantsum Lodge Limited
Henry William Elston, Brett Roy Bernard, and 6 more are mutual people.
Active
Benton Care Limited
Henry William Elston, Brett Roy Bernard, and 6 more are mutual people.
Active
Greenleigh Care Home Limited
Henry William Elston, Brett Roy Bernard, and 6 more are mutual people.
Active
Ramsgate Care Limited
Henry William Elston, Brett Roy Bernard, and 6 more are mutual people.
Active
Aldergrove Manor Ltd
Henry William Elston, Brett Roy Bernard, and 6 more are mutual people.
Active
Chapel Lodge Care Limited
Henry William Elston, Brett Roy Bernard, and 5 more are mutual people.
Active
Broughton Hall Care Limited
Henry William Elston, Brett Roy Bernard, and 5 more are mutual people.
Active
Delves Court Care Home Ltd
Henry William Elston, Brett Roy Bernard, and 5 more 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
£176.26K
Decreased by £2.68K (-1%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 7 (+17%)
Total Assets
£2.57M
Decreased by £19.36K (-1%)
Total Liabilities
-£1.47M
Increased by £84.12K (+6%)
Net Assets
£1.1M
Decreased by £103.47K (-9%)
Debt Ratio (%)
57%
Increased by 3.68% (+7%)
Latest Activity
Charge Satisfied
26 Days Ago on 7 Oct 2025
Charge Satisfied
26 Days Ago on 7 Oct 2025
Sarah Jane Mcdonald Appointed
1 Month Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
1 Month Ago on 25 Sep 2025
Ms Amanda Helen Smith Appointed
1 Month Ago on 25 Sep 2025
Peter Michael Cooke Resigned
1 Month Ago on 25 Sep 2025
Scott Craig Bernard Resigned
1 Month Ago on 25 Sep 2025
Mr Henry William Elston Appointed
1 Month Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 084269310004 in full
Submitted on 7 Oct 2025
Repayment History
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