SM

SPC MANAGEMENT LIMITED

Active

Company number 02126210

Bristol, United Kingdom · Incorporated 27 April 1987

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 20 September 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUNCHPHASE LIMITED · 27 April 1987 – 3 December 1987

UNITED MEDICAL ENTERPRISES LIMITED · 3 December 1987 – 16 February 2005

Company overview

Incorporated on 27 April 1987 and registered in England and Wales, SPC MANAGEMENT LIMITED remains an active private limited company, now trading for 39 years. It has changed its name 2 times, most recently from UNITED MEDICAL ENTERPRISES LIMITED on 3 December 1987. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom. Its principal activity is medical nursing home activities (SIC 86102).

It is controlled by Semperian Asset Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BURLTON, Chris (appointed 31 October 2017) and MCGEOWN, Steven (appointed 31 March 2023). SEMPERIAN SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2026, on 27 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 25 October 2025. The next is due by 8 November 2026. 239 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCGEOWN, Steven
Director
31 March 2023
BC
BURLTON, Chris
Director
31 October 2017
SS
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
1 December 2006
SJ
SIMPSON, Jonathan Michael
Director · Resigned
31 October 2017
PN
PPP NOMINEE DIRECTORS LIMITED
Corporate Director · Resigned
15 September 2011
LS
LAND SECURITIES TRILLIUM LIMITED
Corporate Director · Resigned
12 January 2009
TG
TRILLIUM GROUP LIMITED
Corporate Director · Resigned
12 January 2009
BA
BIRCH, Alan Edward
Director · Resigned
1 December 2007
CK
CLEAR, Kim Michele
Secretary · Resigned
15 August 2005
ED
ELLIS, David James
Secretary · Resigned
8 February 2005
MP
MCCULLOCH, Paul
Director · Resigned
8 February 2005
WB
WILLIAMS, Barry Simon, Mr.
Director · Resigned
8 February 2005
GI
GETHIN, Ian Richard
Director · Resigned
8 February 2005
WI
WHITEHOUSE, Ian Robert
Director · Resigned
17 February 2003
HP
HAUSER, Paul Edward
Director · Resigned
1 December 2002
MV
MORELLI, Vincenzo
Director · Resigned
1 December 2002
MM
MCADAM, Michael Joseph
Director · Resigned
9 April 2001
AA
ANDREOU, Andrew
Director · Resigned
2 April 2001
PG
POPE, Gloria June
Secretary · Resigned
1 March 2001
BS
BELL, Simon Leonard Lawrance
Director · Resigned
18 October 1999
NP
NICHOLSON, Paul
Director · Resigned
17 December 1997
MJ
MCDONELL, James Andrew
Secretary · Resigned
9 May 1997
WC
WALKER, Carl St Michael
Secretary · Resigned
11 September 1995
JJ
JACKSON, John Lawrence
Director · Resigned
1 September 1995
MJ
MILLS-WEBB, James Sydney Edward
Director · Resigned
15 December 1993
ES
EL SEIF, Bothainah
Director · Resigned
13 May 1993
EP
ELESPURU, Peter Francis
Director · Resigned
16 September 1992
WD
WALTERS, Dennis, Sir
Director · Resigned
—
FM
FAFALIOS, Mark George
Director · Resigned
—
GF
GIBSON, Frederick Anthony
Director · Resigned
—
AD
ABRAHAMS, David
Director · Resigned
—
ZJ
ZORN, Jeffrey Lee
Director · Resigned
—
HA
HAYWARD, Alan
Director · Resigned
—

Persons with significant control

PS
Semperian Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Accounts Amended With Accounts Type Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Corporate Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Accounts
18 September 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
12 December 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Address
25 August 2005 View
Legacy
Address
18 August 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Certificate Change Of Name Company
Change Of Name
16 February 2005 View
Legacy
Mortgage
9 February 2005 View
Memorandum Articles
Incorporation
1 February 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
12 November 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Group
Accounts
12 August 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
17 April 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
9 April 2001 View
Legacy
Mortgage
28 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Address
5 January 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 2000 View
Accounts With Accounts Type Full Group
Accounts
24 December 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full Group
Accounts
4 January 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Accounts
31 October 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Annual Return
3 November 1997 View
Legacy
Address
3 November 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Officers
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Capital
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Annual Return
31 December 1996 View
Legacy
Capital
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Accounts
4 November 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Mortgage
19 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Mortgage
19 September 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Address
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Address
23 December 1992 View
Legacy
Address
23 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Full Group
Accounts
4 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
1 October 1992 View
Accounts With Accounts Type Full Group
Accounts
25 April 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full Group
Accounts
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Address
23 April 1990 View
Legacy
Capital
23 April 1990 View
Resolution
Resolution
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Legacy
Capital
26 March 1990 View
Accounts With Accounts Type Full Group
Accounts
7 March 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Capital
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Annual Return
27 November 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Capital
20 January 1989 View
Resolution
Resolution
16 November 1988 View
Resolution
Resolution
16 November 1988 View
Legacy
Capital
16 November 1988 View
Resolution
Resolution
16 November 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Legacy
Annual Return
10 October 1988 View
Memorandum Articles
Incorporation
28 April 1988 View
Legacy
Capital
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Legacy
Capital
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Legacy
Accounts
15 January 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Legacy
Address
30 November 1987 View
Legacy
Officers
30 November 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Address
5 October 1987 View
Certificate Incorporation
Incorporation
27 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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