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 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
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 |