SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 February 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS GAYNOR BIRLEY-SMITH

(~57 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2018

MR LOUIS JAVIER FALERO

(~47 year old British national)

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2023

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2019

MR BENJAMIN MICHAEL WATSON

(~39 year old British national)

INNISFREE LIMITED 91/93 BOUNDARY HOUSE, CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HR, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 19/12/2018

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 19/09/2007

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

A-ROADS INVESTMENTS LIMITED

MR LOUIS JAVIER FALERO

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)