IMC ST.DAVID'S LTD

Profile IMC ST.DAVID'S LTD

Actual on 01.09.2020
Company name
IMC ST.DAVID'S LTD
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Company number
03929585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
86102 - Medical nursing home activities
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Registered office address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
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PSC and Officers IMC ST.DAVID'S LTD

Officers

(as of 07.04.2020)

LITTLE, Richard
Status: Active
Appointed on: Wednesday, 18 September 2013
Correspondence address: Broad Quay House, Prince Street, United Kingdom, Bristol, BS1 4DJ, Third Floor
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
NORTH, Daniel
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Broad Quay House, Prince Street, Bristol, BS1 4DJ, Third Floor
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
PARNELL, John
Status: Active
Appointed on: Thursday, 06 September 2012
Correspondence address: Maylands Avenue, United Kingdom, Herts, Hemel Hampstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Project Manager And Bid Director
Country of residence: United Kingdom
POWNALL, Harvey John William
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: Broad Quay House, Prince Street, United Kingdom, Bristol, BS1 4DJ, Third Floor
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 23 September 2008
Correspondence address: 1 Gresham Street, United Kingdom, London, EC2V 7BX, 4th Floor
Role: Corporate Secretary
WOTHERSPOON, Robert John William
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: Maylands Avenue, United Kingdom, Herts, Hemel Hampstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORELLO MOSTO, Cesare Arturo
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Friday, 01 March 2002
Correspondence address: 7 Clive Crescent, Vale Of Glamorgan, Penarth, CF64 1AT
Nationality: Italian
Date of birth: March 1939
Role: Director
Occupation: Company Director
LOCATELLI, Luigi
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Friday, 06 April 2001
Correspondence address: Flat 1 Lisvane House, 66 Mill Road Lisvane, South Glamorgan, Cardiff, CF14 0XN
Role: Secretary
COMORETTO, Giuseppe
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Monday, 15 November 2004
Correspondence address: Via Gnudi 33, Italy, (Mn)46043, Castiglione Delle Stiniere
Nationality: Italian
Date of birth: April 1952
Role: Director
Occupation: Manager
HAINES, Christopher
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Monday, 15 November 2004
Correspondence address: 3 Ffordd Morgannwg, Cardiff, Whitchurch, CF14 7JS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Philip Lindsay
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Monday, 24 November 2008
Correspondence address: 77 West Road, Nottage, Bridgend County Borough, Porthcawl, CF36 3RY
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAH, Sinesh Ramesh
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Thursday, 06 September 2012
Correspondence address: Maylands Avenue, United Kingdom, Herts, Hemel Hampstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Pfi Finance Manager
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BROWN, Gary Nelson Robert Honeyman
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 10 May 2018
Correspondence address: Broad Quay House, Prince Street, United Kingdom, Bristol, BS1 4DJ, Third Floor
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Engineer
Country of residence: Scotland
REES, Deryn Anne
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Thursday, 30 March 2000
Correspondence address: Bradley Court Park Place, South Glamorgan, Cardiff, CF10 3DP
Role: Secretary
REES, Deryn Anne
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Thursday, 30 March 2000
Correspondence address: Bradley Court Park Place, South Glamorgan, Cardiff, CF10 3DP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Solicitor
WILLIAMS, Christopher Derek Rhys
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Thursday, 30 March 2000
Correspondence address: Bradley Court Park Place, South Glamorgan, Cardiff, CF1 3DP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor
WILLIAMS, Barry Simon
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 14 August 2007
Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
Role: Secretary
WILLIAMS, Barry Simon
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 14 August 2007
Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
REES, Wayne
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Tuesday, 16 February 2010
Correspondence address: Darren View, Llangynwyd Maestag, Bridgend, CF34 9SG, 58
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
ROBERTS, Rowland John
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Tuesday, 16 February 2010
Correspondence address: 105 West Road, Nottage, Bridgend County Borough, Porthcawl, CF36 3RY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: Wales
BOLT, Andrew Reginald
Status: Not active
Appointed on: Tuesday, 16 February 2010
Resigned on: Tuesday, 18 July 2017
Correspondence address: Maylands Avenue, United Kingdom, Herts, Hemel Hampstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Construction & Property
Country of residence: England
DALGLEISH, Bruce Warren
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Tuesday, 20 April 2010
Correspondence address: Abinger Road, United Kingdom, Coldharbour, RH5 6HD, Post Box House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMMOND, David Thomas
Status: Not active
Appointed on: Tuesday, 20 May 2008
Resigned on: Tuesday, 20 April 2010
Correspondence address: Flat 3, Brinsop Court, Herefordshire, Brinsop, HR4 7AX
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
GETHIN, Ian Richard
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 20 May 2008
Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Investment Banker
Country of residence: Uk
WALTERS, David Michael
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 23 September 2008
Correspondence address: 13 Glynne Street, Canton, Cardiff, CF11 9NS
Role: Secretary
BIRCH, Alan Edward
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Wednesday, 18 September 2013
Correspondence address: Silsbury Grove, Standish, United Kingdom, Lancashire, Wigan, WN6 0EY, 7
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILL, Robert John
Status: Not active
Appointed on: Tuesday, 16 February 2010
Resigned on: Wednesday, 25 August 2010
Correspondence address: Maylands Avenue, United Kingdom, Herts, Hemel Hampstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
SEMPLE, Brian Mervyn
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Wednesday, 26 August 2009
Correspondence address: Elster Cottage, The Street Finglesham, Kent, Deal, CT14 0NE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
VIRGILIO, Giuseppe
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Wednesday, 29 November 2000
Correspondence address: Via Francesco Coletti, 32 Roma 00191, Italy, FOREIGN
Nationality: Italian
Date of birth: May 1959
Role: Director
Occupation: Company Director
RITCHIE, Alan Campbell
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Wednesday, 30 November 2011
Correspondence address: 1 Gresham Street, United Kingdom, London, EC2V 7BX, St Martins House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Semperian (St.David's) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Fourth Floor 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hemel Hempstead, Eaton Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 02 March 2017
Legal form: Persons With Significant Control Statement