Background WavePink WaveYellow Wave

SELECT MEDICAL HOLDINGS LIMITED (12769610)

SELECT MEDICAL HOLDINGS LIMITED (12769610) is an active UK company. incorporated on 27 July 2020. with registered office in Blackburn. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SELECT MEDICAL HOLDINGS LIMITED has been registered for 5 years. Current directors include CAMPBELL, Paul John, WINNCARE MHL LIMITED.

Company Number
12769610
Status
active
Type
ltd
Incorporated
27 July 2020
Age
5 years
Address
Philips Road, Blackburn, BB1 5NA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAMPBELL, Paul John, WINNCARE MHL LIMITED
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SELECT MEDICAL HOLDINGS LIMITED

SELECT MEDICAL HOLDINGS LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELECT MEDICAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12769610

LTD Company

Age

5 Years

Incorporated 27 July 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

Philips Road Whitebirk Industrial Estate Blackburn, BB1 5NA,

Timeline

15 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Nov 20
New Owner
Nov 20
Director Left
Mar 21
Director Joined
Mar 21
Funding Round
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Sept 23
Director Left
Oct 23
Director Left
Mar 25
Director Joined
May 25
2
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CAMPBELL, Paul John

Active
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born May 1974
Director
Appointed 29 Mar 2025

WINNCARE MHL LIMITED

Active
Interchange Way, BradfordBD12 7AZ
Corporate director
Appointed 30 Nov 2022

BOOTH, Emma

Resigned
Whitebirk Industrial Estate, BlackburnBB1 5NA
Secretary
Appointed 27 Jul 2020
Resigned 27 Feb 2021

BOOTH, Raymond Iain

Resigned
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born September 1971
Director
Appointed 27 Jul 2020
Resigned 27 Feb 2021

MCCARTNEY, Daniel Robert

Resigned
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born July 1989
Director
Appointed 14 Sept 2023
Resigned 29 Mar 2025

SMITH, Neil

Resigned
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born December 1974
Director
Appointed 27 Feb 2021
Resigned 30 Nov 2022

SPENCER, Sean

Resigned
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born February 1965
Director
Appointed 30 Nov 2022
Resigned 25 Oct 2023

Persons with significant control

3

1 Active
2 Ceased

Winncare Pac Limited

Active
Interchange Way, BradfordBD12 7AZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021

Mrs Emma Booth

Ceased
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Ceased 27 Feb 2021

Mr Raymond Iain Booth

Ceased
Whitebirk Industrial Estate, BlackburnBB1 5NA
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Ceased 27 Feb 2021
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
20 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Change To A Person With Significant Control
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
16 September 2024
CH02Change of Corporate Director Details
Change To A Person With Significant Control
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
3 September 2024
CH02Change of Corporate Director Details
Change To A Person With Significant Control
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
2 December 2022
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Capital Allotment Shares
8 March 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Resolution
20 November 2020
RESOLUTIONSResolutions
Memorandum Articles
20 November 2020
MAMA
Notification Of A Person With Significant Control
17 November 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Change To A Person With Significant Control
16 November 2020
PSC04Change of PSC Details
Incorporation Company
27 July 2020
NEWINCIncorporation