SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

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

Company Number: 03502452
Incorporation date: 02-Feb-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 26.2 years old and is currently active. It is controlled by Semperian Ppp Investment Partners No.2 Limited. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The latest reported revenue figure is GBP 2.8 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 11 (5.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 2,756,000 303,000 303,000 2,756,000
31-Mar-2019 GBP 2,914,000 298,000 298,000 2,914,000
31-Mar-2018 GBP 2,507,000 281,000 281,000 2,507,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 48,000 6,174,000 1,000 1,000
31-Mar-2019 GBP 49,000 6,174,000 1,000
31-Mar-2018 GBP 23,000 6,174,000 1,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 100.00% 1,000 0 1,000 6,174,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SEMPERIAN SECRETARIAT SERVICES LIMITED 19 Sep 2007 29 Mar 2024 194 - 74
Resigned Ian LIGHTLEY 04 Oct 2002 19 Sep 2007 Accountant British 1 - 17
Resigned Richard Allan ROBERTS 10 Dec 1998 04 Oct 2002 British 0 - 8
Resigned Nicholas John Edward CROWTHER 17 Jul 1998 10 Dec 1998 British 4 - 91
Resigned Hamid YUNIS 20 Feb 1998 17 Jul 1998 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Louis Javier FALERO 01 Jun 2023 Fund Manager British 55 - 685 (4.1%)
Active Alan Campbell RITCHIE 09 Aug 2019 Company Director British 92 - 67 (7.1%)
Active Benjamin Michael WATSON 19 Dec 2018 Portfolio Manager British 6 - 00 (0.0%)
Active Gaynor BIRLEY-SMITH 01 Oct 2018 Investment Director British 2 - 00 (0.0%)
Resigned Sabrina SIDHU 19 Sep 2017 19 Dec 2018 Investment Director British 21 - 366 (10.5%)
Resigned Stephen Paul HORNBY 22 Feb 2017 31 May 2023 Company Director British 1 - 715 (6.9%)
Resigned James William WARD 16 Dec 2016 31 Mar 2017 Chartered Accountant British 0 - 13024 (18.5%)
Resigned Alastair James WATSON 19 Apr 2016 01 Oct 2018 Investment Director British 30 - 92 (5.1%)
Resigned Paul Ferguson FISHER 17 Aug 2015 22 Feb 2017 Company Director British 0 - 200 (0.0%)
Resigned Alastair Huw PAGE 28 Feb 2014 31 Aug 2017 Construction Director British 7 - 20 (0.0%)
Resigned Matthew James EDWARDS 16 Jan 2014 16 Dec 2016 Investment Manager British 0 - 305 (16.7%)
Resigned Jonathan Nigel Edward COWDELL 18 Mar 2013 31 Aug 2017 Company Director British 24 - 251 (2.0%)
Resigned Richard LITTLE 14 Mar 2013 09 Aug 2019 Investment Director British 56 - 433 (3.0%)
Resigned David John BROOKING 27 Jun 2012 19 Apr 2016 Managing Director British 31 - 492 (2.5%)
Resigned Nicholas John Edward CROWTHER 20 Jan 2012 16 Jan 2014 Investment Director British 4 - 914 (4.2%)
Resigned Harvey John William POWNALL 31 Dec 2009 17 Aug 2015 Company Director British 9 - 462 (3.6%)
Resigned Stephen Paul HORNBY 18 Aug 2009 14 Mar 2013 Company Director British 1 - 715 (6.9%)
Resigned Ian David HUDSON 02 Jul 2009 20 Jan 2012 Company Director British 25 - 603 (3.5%)
Resigned William Robert DOUGHTY 30 Jan 2009 31 Dec 2009 Investment Banker British 3 - 11426 (22.2%)
Resigned Peter George BACHMANN 20 Feb 2008 30 Jan 2009 Director German 0 - 567 (12.5%)
Resigned Jonathan Nigel Edward COWDELL 20 Feb 2008 18 Mar 2013 Company Director British 24 - 251 (2.0%)
Resigned Brian Mervyn SEMPLE 03 Aug 2007 18 Aug 2009 Regional Director British 0 - 1114 (3.6%)
Resigned Nicholas John Edward CROWTHER 13 Jul 2007 02 Jul 2009 Director British 4 - 914 (4.2%)
Resigned Peter George BACHMANN 23 Nov 2005 07 Dec 2006 Director German 0 - 567 (12.5%)
Resigned Barry Simon WILLIAMS 23 Nov 2005 14 Aug 2007 Investment Banker British 0 - 12828 (21.9%)
Resigned Lisa Philomena MCCORMACK 15 Dec 2004 23 Nov 2005 Accountant British 0 - 3015 (50.0%)
Resigned Roger Francis MCGLYNN 18 May 2004 15 Dec 2004 Consulting Engineer British 0 - 313 (9.7%)
Resigned Stuart Anthony CARTER 21 Mar 2003 18 Mar 2013 Director British 7 - 201 (3.7%)
Resigned Nicholas John Edward CROWTHER 11 May 2002 18 May 2004 Director British 4 - 914 (4.2%)
Resigned Milton Anthony FERNANDES 09 May 2002 13 Jul 2007 Director British 0 - 24867 (27.0%)
Resigned Stephen Francis KIBBLEWHITE 14 Sep 2000 23 Nov 2005 Director British 1 - 344 (11.4%)
Resigned Roger Mark THOMPSON 13 Apr 2000 13 Jul 2000 Director British 0 - 6013 (21.7%)
Resigned David Antony METTER 11 Aug 1998 09 May 2002 Company Director British 6 - 4119 (40.4%)
Resigned Richard Keith, Dr BALDWIN 17 Jul 1998 13 Apr 2000 Managing Director British 0 - 268 (30.8%)
Resigned David Russell CLEMENTS 17 Jul 1998 11 May 2002 Company Director British 0 - 4310 (23.3%)
Resigned Paul AITCHISON 17 Jul 1998 21 Mar 2003 Company Director British 0 - 140 (0.0%)
Resigned Michael COVER 20 Feb 1998 17 Jul 1998 Solicitor British 0 - 20 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 02 Feb 1998 17 Jul 1998 3 - 8027234118 (42.5%)
Resigned INSTANT COMPANIES LIMITED 02 Feb 1998 20 Feb 1998 3 - 2792312632 (45.2%)
Number of active directors: 4
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644) - Active
SEMPERIAN (FAZAKERLEY) LIMITED (02973624) - Active
FAZAKERLEY PRISON SERVICES LIMITED (02984969) - Active
UK HIGHWAYS M40 LIMITED (03045707) - Active
OCTAGON HEALTHCARE LIMITED (03112891) - Active
ECD (COOKHAM WOOD) LIMITED (03241233) - Liquidation
EDUCATION CARE AND DISCIPLINE LIMITED (03241234) - Liquidation
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686) - Active
GH ROTHERHAM LIMITED (03373817) - Active
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED (03408569) - Active
CONSORT HEALTHCARE (DURHAM) LIMITED (03475720) - Active
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED (03488706) - Active
ABERGAVENNY FACILITIES LIMITED (03490223) - Active
SOUTH MANCHESTER HEALTHCARE LIMITED (03502432) - Active
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED (03502452) - Active
ECD (ONLEY) LIMITED (03524819) - Liquidation
EDUCATION CARE AND DISCIPLINE THREE LIMITED (03525161) - Liquidation
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED (03533724) - Active
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED (03545090) - Active
BEXLEY PPP HEALTH SERVICES LIMITED (03567020) - Active
UNITED HEALTHCARE (BROMLEY) LIMITED (03591248) - Active
BLACK COUNTRY PPP HEALTH SERVICES LIMITED (03631364) - Active
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED (03678856) - Active
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED (03679352) - Active
ONLEY PRISON SERVICES LIMITED (03682678) - Active
SEMPERIAN (ONLEY) LIMITED (03684775) - Active
BAGLAN MOOR HEALTHCARE PLC (03722614) - Active
REDBRIDGE PPP HEALTH SERVICES LIMITED (03737706) - Active
TOWN HOSPITALS (SOUTHERN GENERAL) LTD (03781674) - Active
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD (03781714) - Active
KENTON SCHOOL SERVICES LIMITED (03808875) - Active
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838) - Active
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED (03824242) - Active
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED (03825266) - Active
DEFENCE TRAINING SERVICES LIMITED (03838084) - Active
GROVE VILLAGE HOLDINGS LIMITED (03867577) - Active
MODUS SERVICES (HOLDINGS) LIMITED (03871198) - Active
MODUS SERVICES LIMITED (03902894) - Active
WHITE HORSE EDUCATION PARTNERSHIP LIMITED (03911634) - Active
LBS (FIRE SERVICES) LIMITED (03923976) - Active
TORBAY SCHOOLS SERVICES LIMITED (03929106) - Active
NORTH WILTSHIRE SCHOOLS LIMITED (03930300) - Active
FACILITIES MANAGEMENT SOLUTIONS LIMITED (03984060) - Active
BANDBREEZE LIMITED (03995558) - Active
BRIDLINGTON SCHOOLS SERVICES LIMITED (04000833) - Active
HARINGEY SCHOOLS SERVICES LIMITED (04011160) - Active
HULL MATERNITY DEVELOPMENT LIMITED (04023043) - Active
HEALTHCARE PROVIDERS LIMITED (04034076) - Active
WIRRAL SCHOOLS SERVICES LIMITED (04115637) - Active
LIVERPOOL SCHOOLS SERVICES LIMITED (04148666) - Active
SUNDERLAND CLC SCHOOL SERVICES LIMITED (04153442) - Active
UK COURT SERVICES (MANCHESTER) LIMITED (04164167) - Active
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED (04164434) - Active
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED (04226705) - Active
WOLVERHAMPTON RADIOLOGY LIMITED (04235982) - Active
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED (04252527) - Active
ALBION HEALTHCARE (OXFORD) LIMITED (04277395) - Active
GH CLAYHILL HOLDINGS LIMITED (04290750) - Active
GH CLAYHILL LIMITED (04290820) - Active
ELLENBROOK DEVELOPMENTS PLC (04318115) - Active
ELLENBROOK HOLDINGS LIMITED (04318529) - Active
LISKEARD PPP HEALTH SERVICES LIMITED (04354206) - Active
HARROW COMMUNITY SCHOOLS PFI LTD (04364914) - Active
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED (04486022) - Active
GH NORTH NORTHAMPTON HOLDINGS LIMITED (04492528) - Active
GH NORTH NORTHAMPTON LIMITED (04492851) - Active
ALBION HEALTHCARE (DONCASTER) LIMITED (04495459) - Active
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED (04495523) - Active
STC (MILTON KEYNES) LIMITED (04508947) - Active
STC (MILTON KEYNES) HOLDINGS LIMITED (04508948) - Active
PARKING GLASGOW LIMITED (04531874) - Liquidation
INFRACARE EAST LONDON LIMITED (04573567) - Active
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED (04614435) - Active
STAFFORD EDUCATION FACILITIES LIMITED (04620710) - Active
GROVE VILLAGE LIMITED (04627055) - Active
XJ6 SCHOOLS HOLDINGS LIMITED (04646984) - Active
HERTFORD PPP HEALTH SERVICES LIMITED (04652630) - Active
WEST MENDIP PPP HEALTH SERVICES LIMITED (04652633) - Active
EAST LONDON LIFT INVESTMENTS LIMITED (04659483) - Active
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED (04659494) - Active
SOUTH ESSEX PPP HEALTH SERVICES LIMITED (04675843) - Active
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622) - Active
SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635) - Active
PRIORGATE HOLDINGS LIMITED (04800642) - Active
PRIORGATE LIMITED (04801068) - Active
OCTAGON HEALTHCARE GROUP LIMITED (04826487) - Active
MARLBOROUGH FACILITIES LIMITED (04828485) - Active
OCTAGON HEALTHCARE FUNDING PLC (04870001) - Active
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED (04885315) - Active
GH GRAVESHAM LIMITED (04917714) - Active
GH GRAVESHAM HOLDINGS LIMITED (04919270) - Active
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED (04969456) - Active
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED (04999951) - Active
NK FACILITIES LIMITED (05015874) - Active
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452) - Active
INFRACARE NORTH WEST LONDON LIMITED (05049694) - Active
BHH LIFT ACCOMMODATION SERVICES LIMITED (05049701) - Active
INFRACARE SOUTH EAST LONDON LIMITED (05049706) - Active
BBG HOLDCO LIMITED (05049718) - Active
BHH HOLDCO LIMITED (05049724) - Active
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED (05049735) - Active
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED (05057240) - Active
BBG LIFT ACCOMMODATION SERVICES LIMITED (05085706) - Active
NEW FOREST PPP HEALTH SERVICES LIMITED (05134327) - Active
DANETRE PFI PROJECT COMPANY LIMITED (05162690) - Active
DANETRE PFI HOLDING COMPANY LIMITED (05162961) - Active
MONMOUTH FACILITIES LIMITED (05188163) - Active
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED (05251303) - Active
LIFT HEALTHCARE INVESTMENTS LIMITED (05254277) - Active
GH STONE HOUSE LIMITED (05265025) - Active
GH STONE HOUSE HOLDINGS LIMITED (05265458) - Active
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED (05368807) - Active
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED (05368838) - Active
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED (05369314) - Active
WALKERGATE PFI HOLDING COMPANY LIMITED (05382999) - Active
WALKERGATE PFI PROJECT COMPANY LIMITED (05383009) - Active
GROSVENOR PPP HOLDINGS LIMITED (05406150) - Active
ALC (SUPERHOLDCO) LIMITED (05424245) - Liquidation
ALC (SPC) LIMITED (05424261) - Liquidation
ALC (HOLDCO) LIMITED (05424270) - Liquidation
SEMPERIAN (WOLVERHAMPTON) LIMITED (05453656) - Active
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED (05455362) - Active
TRICOMM HOUSING (PORTSMOUTH) LIMITED (05455373) - Active
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED (05456419) - Active
CAPITAL HOSPITALS LTD. (05462470) - Active
CAPITAL HOSPITALS (HOLDINGS) LTD. (05462490) - Active
CAPITAL HOSPITALS (ISSUER) PLC (05462494) - Active
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC (05462512) - Active
HEALTHCARE (BARTS) LIMITED (05489821) - Active
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC (05502166) - Active
EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956) - Active
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED (05611479) - Active
GLEN WATER (HOLDINGS) LIMITED (05630641) - Active
GLEN WATER LIMITED (05630642) - Active
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351) - Active
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252) - Active
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED (05826005) - Active
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED (05826309) - In Administration
CLASS 06 LIMITED (05848502) - Active
FALKIRK GROUP LIMITED (05870082) - Active
SEMPERIAN HOLDCO LIMITED (05945929) - Active
SEMPERIAN BORROWERCO LIMITED (05945937) - Active
XJ4 HOLDING COMPANY LIMITED (06017027) - Active
A-ROADS INVESTMENTS LIMITED (06032540) - Active
AVANTAGE (CHESHIRE) HOLDINGS LIMITED (06223736) - Active
AVANTAGE (CHESHIRE) LIMITED (06223740) - Active
SEMPERIAN OMEGA LIMITED (06273921) - Active
E4D&G PROJECT CO LIMITED (06391084) - Active
E4D&G HOLDCO LIMITED (06391085) - Active
ERI HOLDINGS LIMITED (06452349) - Active
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED (06489945) - Active
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969) - Active
DURHAM INVESTMENTS HOLDCO LIMITED (06492287) - Active
DIF INFRA YIELD 1 UK LIMITED (06756556) - Active
WALSALL LIFT ACCOMMODATION SERVICES LIMITED (06880647) - Active
WALSALL HOLDCO LIMITED (06880651) - Active
EAST LONDON LIFT HOLDCO NO3 LIMITED (06917055) - Active
ELLAS NO3 LIMITED (06917154) - Active
EAST LONDON LIFT HOLDCO NO4 LIMITED (07044441) - Active
ELLAS NO4 LIMITED (07045358) - Active
BWP SERVICES (HOLDINGS NO 1) LIMITED (07278956) - Active
BWP SERVICES (HOLDINGS NO 2) LIMITED (07278972) - Active
BWP PROJECT SERVICES LIMITED (07279250) - Active
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED (07353250) - Active
BLUE TRANSMISSION WALNEY 1 LIMITED (07353265) - Active
BLUE TRANSMISSION WALNEY 2 LIMITED (07753568) - Active
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED (07795885) - Active
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED (08085637) - Active
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED (08085795) - Active
BLUE TRANSMISSION LONDON ARRAY LIMITED (08275752) - Active
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827) - Active
DIF INFRA JV UK LTD (08392561) - Active
BLUE3 (LONDON) (HOLDINGS) LIMITED (08403313) - Active
BLUE3 (LONDON) LIMITED (08403332) - Active
BBG LIFT HOLDCO (NO 2) LIMITED (08775510) - Active
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED (08775667) - Active
DIF INFRA 4 UK PARTNER LIMITED (09270199) - Active
DIF BID CO LIMITED (09281082) - Active - Proposal to Strike off
WODS TRANSMISSION HOLDCO LTD (09308464) - Active
WODS TRANSMISSION PLC (09309507) - Active
BAZALGETTE EQUITY LIMITED (09553394) - Active
BAZALGETTE VENTURES LIMITED (09553461) - Active
BAZALGETTE HOLDINGS LIMITED (09553510) - Active
BAZALGETTE TUNNEL LIMITED (09553573) - Active
DIF INFRA 4 UK LIMITED (09694164) - Active
BAZALGETTE FINANCE PLC (09698014) - Active
SEMPERIAN (GLASGOW) LIMITED (10838817) - Liquidation
ENCYCLIS IRELAND ASSETS LIMITED (11082165) - Active
DALMATIA WTE EUR TOPCO LIMITED (11108831) - Active
DALMATIA WTE EUR HOLDINGS LIMITED (11110550) - Active
BWP SERVICES (HOLDINGS NO 3) LIMITED (11162072) - Active
POOLBEG INVESTMENTS LIMITED (11393248) - Active
VERDANT HOLDCO LIMITED (14299443) - Active
VERDANT BIDCO LIMITED (14299656) - Active
AMEY ROADS NI HOLDINGS LIMITED (NI063344) - Active
AMEY ROADS NI LIMITED (NI063803) - Active
AMEY ROADS NI FINANCIAL PLC (NI063992) - Active
RICLAB LIMITED (SC182632) - Liquidation
CLASS 98 LIMITED (SC183309) - Active
FALKIRK SCHOOLS PARTNERSHIP LIMITED (SC183714) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-062016-02-022015-02-022014-02-022013-02-02
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDORDINARYA250
25%
250
25%
250
25%
250
25%
250
25%
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDORDINARYB250
25%
250
25%
250
25%
250
25%
250
25%
INNISFREE M&G PPP LPORDINARYD250
25%
250
25%
250
25%
250
25%
250
25%
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDORDINARYC185
18.5%
0
0%
0
0%
0
0%
0
0%
INNISFREE M&G PPP LPORDINARYC65
6.5%
0
0%
0
0%
0
0%
0
0%
SODEXO INVESTMENT SERVICES LIMITEDORDINARYC0
0%
250
25%
250
25%
250
25%
250
25%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-022015-02-022014-02-022013-02-022012-02-02
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public