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SELECT MEDICAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Select Medical Holdings Limited. The company was founded 4 years ago and was given the registration number 12769610. The firm's registered office is in BLACKBURN. You can find them at Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SELECT MEDICAL HOLDINGS LIMITED
Company Number:12769610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom, BB1 5NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA

Director14 September 2023Active
2nd Floor Padmore House Hall Court,, Hall Park Way, Town Centre, Telford, England, TF3 4LX

Corporate Director30 November 2022Active
Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA

Secretary27 July 2020Active
Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA

Director27 July 2020Active
Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA

Director27 February 2021Active
Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA

Director30 November 2022Active

People with Significant Control

Winncare Pac Limited
Notified on:27 February 2021
Status:Active
Country of residence:England
Address:Unit 2 Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Booth
Notified on:09 November 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Iain Booth
Notified on:27 July 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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