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SELECT MEDICAL LIMITED

Company number 04281283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2021 AP01 Appointment of Mr Sean Spencer as a director on 27 February 2021
04 Mar 2021 TM02 Termination of appointment of Emma Booth as a secretary on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of Raymond Booth as a director on 27 February 2021
02 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 September 2015
24 Feb 2021 RP04AR01 Second filing of the annual return made up to 4 September 2014
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 4 September 2010
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 4 September 2011
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 4 September 2012
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 4 September 2019
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2018
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 4 September 2017
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 4 September 2016
16 Nov 2020 PSC02 Notification of Select Medical Holdings Limited (Crn:12769610) as a person with significant control on 9 November 2020
16 Nov 2020 PSC04 Change of details for Mrs Emma Booth as a person with significant control on 9 November 2020
16 Nov 2020 PSC04 Change of details for Mr Raymond Iain Booth as a person with significant control on 9 November 2020
28 Oct 2020 AP01 Appointment of Mr David Elstone as a director on 28 October 2020
16 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/12/2020.
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/12/2020.
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/12/2020.
10 Jul 2017 SH02 Sub-division of shares on 26 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association