IMC ST.DAVID'S LTD - BRISTOL


Company Profile Company Filings

Overview

IMC ST.DAVID'S LTD is a Private Limited Company from BRISTOL and has the status: Active.
IMC ST.DAVID'S LTD was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929585. The accounts status is FULL and accounts are next due on 31/12/2024.

IMC ST.DAVID'S LTD - BRISTOL

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-09-23 CURRENT
MR DANIEL NORTH Apr 1988 British Director 2019-06-26 CURRENT
JOHN PARNELL Oct 1972 British Director 2012-09-06 CURRENT
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2018-05-10 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-07-18 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2013-09-18 CURRENT
MR. BARRY SIMON WILLIAMS Sep 1970 British Secretary 2004-11-15 UNTIL 2007-08-14 RESIGNED
DERYN ANNE REES Nov 1961 British Director 2000-03-09 UNTIL 2000-03-30 RESIGNED
MR WAYNE REES Jul 1968 British Director 2008-12-16 UNTIL 2010-02-16 RESIGNED
MR ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-12 UNTIL 2011-11-30 RESIGNED
MR ROWLAND JOHN ROBERTS Jul 1950 British Director 2000-03-30 UNTIL 2010-02-16 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2007-10-18 UNTIL 2009-08-26 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2010-10-21 UNTIL 2012-09-06 RESIGNED
ROBERT JOHN GILL Jun 1969 British Director 2010-02-16 UNTIL 2010-08-25 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2004-11-15 UNTIL 2008-05-20 RESIGNED
MR CHRISTOPHER HAINES Jun 1958 British Director 2001-09-21 UNTIL 2004-11-15 RESIGNED
DAVID MICHAEL WALTERS British Secretary 2001-04-05 UNTIL 2008-09-23 RESIGNED
DERYN ANNE REES Nov 1961 British Secretary 2000-03-09 UNTIL 2000-03-30 RESIGNED
LUIGI LOCATELLI May 1945 Italian Secretary 2000-03-30 UNTIL 2001-04-06 RESIGNED
MR PHILIP LINDSAY MORGAN Oct 1955 British Director 2000-03-30 UNTIL 2008-11-24 RESIGNED
CESARE ARTURO MORELLO MOSTO Mar 1939 Italian Director 2000-03-30 UNTIL 2002-03-01 RESIGNED
DAVID THOMAS HAMMOND Oct 1964 British Director 2008-05-20 UNTIL 2010-04-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-03-09 RESIGNED
GIUSEPPE COMORETTO Apr 1952 Italian Director 2001-09-21 UNTIL 2004-11-15 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-11-12 UNTIL 2010-04-20 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2004-11-15 UNTIL 2007-08-14 RESIGNED
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2010-04-20 UNTIL 2018-05-10 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2010-02-16 UNTIL 2017-07-18 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2011-11-30 UNTIL 2013-09-18 RESIGNED
CHRISTOPHER DEREK RHYS WILLIAMS British Director 2000-03-09 UNTIL 2000-03-30 RESIGNED
GIUSEPPE VIRGILIO May 1959 Italian Director 2000-03-30 UNTIL 2000-11-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian (St.David's) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sir Robert Mcalpine Pension Scheme Capital Ventures Limited 2016-04-06 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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