Select Health Care (developments) Limited in 120 Wellington Road DUDLEY

Select Health Care (developments) Limited DUDLEY

Select Health Care (developments) started in year 2006 as Private Limited Company with registration number 05674311. The Select Health Care (developments) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dudley at Wellington House. Postal code: DY1 1UB.

The firm has 3 directors, namely Scott B., Peter C. and Brett B.. Of them, Brett B. has been with the company the longest, being appointed on 13 January 2006 and Scott B. has been with the company for the least time - from 15 January 2019. At present there is 1 former director listed by the firm - Sarah M., who left the firm on 1 June 2012. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Select Health Care (developments) Limited Address / Contact

Office Address	Wellington House
Office Address2	120 Wellington Road
Town	Dudley
Post code	DY1 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674311
Date of Incorporation	Fri, 13th Jan 2006
Industry	Other human health activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Scott B.

Position: Director

Appointed: 15 January 2019

Peter C.

Position: Director

Appointed: 11 September 2014

Brett B.

Position: Director

Appointed: 13 January 2006

Sarah M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 June 2012

Pauline J.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 June 2012

David A.

Position: Secretary

Appointed: 13 January 2006

Resigned: 05 December 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 January 2006

Resigned: 13 January 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2006

Resigned: 13 January 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Select Health Care Limited from Dudley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Delisser B. This PSC owns 75,01-100% shares.

Select Health Care Limited

Wellington House Wellington Road, Dudley, DY1 1UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01800427
Notified on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Delisser B.

Notified on	13 January 2017
Ceased on	13 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	1 003	15 345
Current Assets	4 142 602	5 941 525
Debtors	2 279 901	2 575 533
Net Assets Liabilities	-39 848	-34 503
Total Inventories	1 861 698	3 350 647

Other
Applicable Tax Rate	20	20
Creditors	4 182 450	5 976 028
Current Tax For Period	3 989	1 336
Net Current Assets Liabilities	-39 848	-34 503
Profit Loss On Ordinary Activities Before Tax	12 732	6 681
Tax Decrease Increase From Effect Revenue Exempt From Taxation	-1 443
Tax Expense Credit Applicable Tax Rate	2 546	1 336
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 989	1 336
Total Assets Less Current Liabilities	-39 848	-34 503

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 15th Jan 2019 new director was appointed. filed on: 16th, January 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 15th Jan 2019 new director was appointed. filed on: 16th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from Victoria Lodge 32 Victoria Street Brierley Hill Dudley West Midlands DY5 1rd on Wed, 16th Mar 2016 to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB filed on: 16th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AP01	On Thu, 11th Sep 2014 new director was appointed. filed on: 7th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 1.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (14 pages)
MISC	Auditors resignation filed on: 18th, September 2012	miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (12 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010	officers	Free Download (2 pages)
AP03	On Mon, 19th Apr 2010, company appointed a new person to the position of a secretary filed on: 19th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, March 2010	accounts	Free Download (12 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 13th Nov 2009. Old Address: 39-41 Sea Road Westgate on Sea Kent CT8 8QW filed on: 13th, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (2 pages)
288b	On Fri, 5th Dec 2008 Appointment terminated secretary filed on: 5th, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, October 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 28th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 28th, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: hilcote hall, stone road eccleshall stafford staffordshire ST21 6JX filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: hilcote hall, stone road eccleshall stafford staffordshire ST21 6JX filed on: 2nd, February 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 13th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 13th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007	capital	Free Download (1 page)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
288b	On Thu, 19th Jan 2006 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On Thu, 19th Jan 2006 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)

Select Health Care (developments) Limited DUDLEY

Select Health Care (developments) Limited Address / Contact

Company Information / Profile

Company staff

Scott B.

Peter C.

Brett B.

Sarah M.

Pauline J.

David A.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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