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SELECT HEALTH CARE SPECIALIST LIMITED

Company number 11760176

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Company Results (links open in a new window)
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)
02 Feb 2026 CS01 Confirmation statement made on 9 January 2026 with updates
View PDF Confirmation statement made on 9 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2025 TM01 Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
View PDF Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 TM01 Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
View PDF Termination of appointment of Brett Roy Bernard as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AP01 Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
View PDF Appointment of Sarah Jane Mcdonald as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 TM01 Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
View PDF Termination of appointment of Peter Michael Cooke as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AP01 Appointment of Mr Henry William Elston as a director on 25 September 2025
View PDF Appointment of Mr Henry William Elston as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 TM01 Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
View PDF Termination of appointment of Scott Craig Bernard as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 PSC07 Cessation of Select Health Care Limited as a person with significant control on 25 September 2025
View PDF Cessation of Select Health Care Limited as a person with significant control on 25 September 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 PSC02 Notification of Deer Capital Select Specialist Limited as a person with significant control on 25 September 2025
View PDF Notification of Deer Capital Select Specialist Limited as a person with significant control on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
26 Sep 2025 MR01 Registration of charge 117601760001, created on 25 September 2025
View PDF Registration of charge 117601760001, created on 25 September 2025 - link opens in a new window - 37 pages (37 pages)
13 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Audited abridged accounts made up to 31 March 2024
View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
09 May 2024 PSC07 Cessation of Peter Michael Cooke as a person with significant control on 10 January 2019
View PDF Cessation of Peter Michael Cooke as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2024 PSC07 Cessation of Scott Craig Bernard as a person with significant control on 10 January 2019
View PDF Cessation of Scott Craig Bernard as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2024 PSC07 Cessation of Delisser Roy Bernard as a person with significant control on 10 January 2019
View PDF Cessation of Delisser Roy Bernard as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2024 PSC07 Cessation of Brett Roy Bernard as a person with significant control on 10 January 2019
View PDF Cessation of Brett Roy Bernard as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2024 PSC02 Notification of Select Health Care Limited as a person with significant control on 10 January 2019
View PDF Notification of Select Health Care Limited as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
31 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023 AA Audited abridged accounts made up to 31 March 2022
View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)