Company information:
Imc St.David'S Ltd (No: 03929585)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 21-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 86102 - Medical nursing home activities
Current Director: RICHARD LITTLE ( DOB: Oct-1979 From: Sep-2013 )
Current Director: DANIEL NORTH ( DOB: Apr-1988 From: Jun-2019 )
Current Director: JOHN PARNELL ( DOB: Oct-1972 From: Sep-2012 )
Current Director: HARVEY JOHN WILLIAM POWNALL ( DOB: Jul-1966 From: May-2018 )
Current Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Jul-2017 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Sep-2008 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Nov-2011 To: Sep-2013 )
Resigned Director: ANDREW REGINALD BOLT ( DOB: May-1957 From: Feb-2010 To: Jul-2017 )
Resigned Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975 From: Apr-2010 To: May-2018 )
Resigned Director: GIUSEPPE COMORETTO ( From: Sep-2001 To: Nov-2004 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Nov-2009 To: Apr-2010 )
Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Nov-2004 To: May-2008 )
Resigned Director: ROBERT JOHN GILL ( DOB: Jun-1969 From: Feb-2010 To: Aug-2010 )
Resigned Director: CHRISTOPHER HAINES ( DOB: Jun-1958 From: Sep-2001 To: Nov-2004 )
Resigned Director: DAVID THOMAS HAMMOND ( DOB: Oct-1964 From: May-2008 To: Apr-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: CESARE ARTURO MORELLO MOSTO ( From: Mar-2000 To: Mar-2002 )
Resigned Director: PHILIP LINDSAY MORGAN ( DOB: Oct-1955 From: Mar-2000 To: Nov-2008 )
Resigned Director: DERYN ANNE REES ( From: Mar-2000 To: Mar-2000 )
Resigned Director: WAYNE REES ( DOB: Jul-1968 From: Dec-2008 To: Feb-2010 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Nov-2009 To: Nov-2011 )
Resigned Director: ROWLAND JOHN ROBERTS ( DOB: Jul-1950 From: Mar-2000 To: Feb-2010 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Oct-2007 To: Aug-2009 )
Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977 From: Oct-2010 To: Sep-2012 )
Resigned Director: GIUSEPPE VIRGILIO ( From: Mar-2000 To: Nov-2000 )
Resigned Director: CHRISTOPHER DEREK RHYS WILLIAMS ( DOB: Aug-1963 From: Mar-2000 To: Mar-2000 )
Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970 From: Nov-2004 To: Aug-2007 )
Resigned Secretary: LUIGI LOCATELLI ( DOB: May-1945 From: Mar-2000 To: Apr-2001 )
Resigned Secretary: DERYN ANNE REES ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: DAVID MICHAEL WALTERS ( DOB: Feb-1972 From: Apr-2001 To: Sep-2008 )
Resigned Secretary: BARRY SIMON WILLIAMS ( DOB: Sep-1970 From: Nov-2004 To: Aug-2007 )
Persons of Significant Control:
Semperian (St.David's) Limited, Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Sir Robert Mcalpine Pension Scheme Capital Ventures Limited, Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)