About

Registered Number: 05723335
Date of Incorporation: 27/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB,

 

Select Health Care (2006) Ltd was setup in 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Pauline 01 April 2010 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 10 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 23 March 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 March 2015
MR01 - N/A 19 February 2015
AA - Annual Accounts 13 January 2015
AP01 - Appointment of director 07 October 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 05 January 2013
MISC - Miscellaneous document 18 September 2012
TM01 - Termination of appointment of director 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 17 January 2011
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 19 April 2010
AP03 - Appointment of secretary 19 April 2010
AR01 - Annual Return 09 April 2010
AD01 - Change of registered office address 13 November 2009
AUD - Auditor's letter of resignation 06 November 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 27 February 2008
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 26 September 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
395 - Particulars of a mortgage or charge 06 July 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
MEM/ARTS - N/A 15 May 2006
CERTNM - Change of name certificate 10 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
225 - Change of Accounting Reference Date 05 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
287 - Change in situation or address of Registered Office 28 April 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2015 Outstanding

N/A

Debenture 26 November 2007 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Debenture 24 May 2007 Outstanding

N/A

Debenture 08 March 2007 Outstanding

N/A

Debenture 08 March 2007 Outstanding

N/A

Debenture 08 March 2007 Outstanding

N/A

Debenture 08 March 2007 Outstanding

N/A

Debenture 08 March 2007 Outstanding

N/A

Debenture 15 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.