South Manchester Healthcare Limited in Prince Street BRISTOL

South Manchester Healthcare Limited BRISTOL

Founded in 1998, South Manchester Healthcare, classified under reg no. 03502432 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1998/03/10 South Manchester Healthcare Limited is no longer carrying the name Glancechange.

The firm has 4 directors, namely Louis F., Alan R. and Benjamin W. and others. Of them, Gaynor B. has been with the company the longest, being appointed on 1 October 2018 and Louis F. has been with the company for the least time - from 1 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

South Manchester Healthcare Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03502432
Date of Incorporation	Mon, 2nd Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Louis F.

Position: Director

Appointed: 01 June 2023

Alan R.

Position: Director

Appointed: 09 August 2019

Benjamin W.

Position: Director

Appointed: 19 December 2018

Gaynor B.

Position: Director

Appointed: 01 October 2018

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Sabrina S.

Position: Director

Appointed: 19 September 2017

Resigned: 19 December 2018

Stephen H.

Position: Director

Appointed: 22 February 2017

Resigned: 31 May 2023

James W.

Position: Director

Appointed: 16 December 2016

Resigned: 31 March 2017

Phillip D.

Position: Director

Appointed: 11 May 2016

Resigned: 13 May 2016

Alastair W.

Position: Director

Appointed: 19 April 2016

Resigned: 01 October 2018

Paul F.

Position: Director

Appointed: 17 August 2015

Resigned: 22 February 2017

Alastair P.

Position: Director

Appointed: 28 February 2014

Resigned: 31 August 2017

Matthew E.

Position: Director

Appointed: 16 January 2014

Resigned: 16 December 2016

Jonathan C.

Position: Director

Appointed: 18 March 2013

Resigned: 31 August 2017

Richard L.

Position: Director

Appointed: 14 March 2013

Resigned: 09 August 2019

David B.

Position: Director

Appointed: 27 June 2012

Resigned: 19 April 2016

Nicholas C.

Position: Director

Appointed: 20 January 2012

Resigned: 16 January 2014

Harvey P.

Position: Director

Appointed: 31 December 2009

Resigned: 17 August 2015

Stephen H.

Position: Director

Appointed: 18 August 2009

Resigned: 14 March 2013

Ian H.

Position: Director

Appointed: 02 July 2009

Resigned: 20 January 2012

William D.

Position: Director

Appointed: 30 January 2009

Resigned: 31 December 2009

Jonathan C.

Position: Director

Appointed: 20 February 2008

Resigned: 18 March 2013

Peter B.

Position: Director

Appointed: 20 February 2008

Resigned: 30 January 2009

Brian S.

Position: Director

Appointed: 03 August 2007

Resigned: 18 August 2009

Nicholas C.

Position: Director

Appointed: 13 July 2007

Resigned: 02 July 2009

Barry W.

Position: Director

Appointed: 23 November 2005

Resigned: 14 August 2007

Peter B.

Position: Director

Appointed: 23 November 2005

Resigned: 07 December 2006

Lisa M.

Position: Director

Appointed: 15 December 2004

Resigned: 23 November 2005

Roger M.

Position: Director

Appointed: 18 May 2004

Resigned: 15 December 2004

Stuart C.

Position: Director

Appointed: 21 March 2003

Resigned: 18 March 2013

Ian L.

Position: Secretary

Appointed: 04 October 2002

Resigned: 19 September 2007

Nicholas C.

Position: Director

Appointed: 11 May 2002

Resigned: 18 May 2004

Milton F.

Position: Director

Appointed: 09 May 2002

Resigned: 13 July 2007

Stephen K.

Position: Director

Appointed: 14 September 2000

Resigned: 23 November 2005

Roger T.

Position: Director

Appointed: 13 April 2000

Resigned: 13 July 2000

Richard R.

Position: Secretary

Appointed: 10 December 1998

Resigned: 04 October 2002

David M.

Position: Director

Appointed: 11 August 1998

Resigned: 09 May 2002

David C.

Position: Director

Appointed: 17 July 1998

Resigned: 11 May 2002

Paul A.

Position: Director

Appointed: 17 July 1998

Resigned: 21 March 2003

Nicholas C.

Position: Secretary

Appointed: 17 July 1998

Resigned: 10 December 1998

Richard B.

Position: Director

Appointed: 17 July 1998

Resigned: 13 April 2000

Hamid Y.

Position: Secretary

Appointed: 20 February 1998

Resigned: 17 July 1998

Michael C.

Position: Director

Appointed: 20 February 1998

Resigned: 17 July 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 1998

Resigned: 20 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1998

Resigned: 20 February 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is South Manchester Healthcare (Holdings) Limited from Bristol, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

South Manchester Healthcare (Holdings) Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03502452
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glancechange	March 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, July 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 8th, February 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 2nd, February 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 3rd, February 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 5th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 3rd, February 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 25th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 2nd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, December 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/03/03 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363(288)	2007/03/03 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/03/03 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, March 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 16th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 16th, June 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/02/12 with shareholders record filed on: 12th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/12 with shareholders record filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/02/09 with shareholders record filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/09 with shareholders record filed on: 9th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/02/00	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, October 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/16 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 26th, August 1998	accounts	Free Download (1 page)

South Manchester Healthcare Limited BRISTOL

South Manchester Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Louis F.

Alan R.

Benjamin W.

Gaynor B.

Semperian Secretariat Services Limited

Sabrina S.

Stephen H.

James W.

Phillip D.

Alastair W.

Paul F.

Alastair P.

Matthew E.

Jonathan C.

Richard L.

David B.

Nicholas C.

Harvey P.

Stephen H.

Ian H.

William D.

Jonathan C.

Peter B.

Brian S.

Nicholas C.

Barry W.

Peter B.

Lisa M.

Roger M.

Stuart C.

Ian L.

Nicholas C.

Milton F.

Stephen K.

Roger T.

Richard R.

David M.

David C.

Paul A.

Nicholas C.

Richard B.

Hamid Y.

Michael C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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