Select Health Care Specialist Limited
- Company number
- 11760176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAN, Abdul | Director | 22 Sep 2026 | |
| SHAW, Kevin Anthony | Director | 22 Sep 2026 | |
| ELSTON, Henry William | Director | 25 Sep 2025 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon, Mr. | Director | 25 Sep 2025 | 22 Sep 2026 |
| MCDONALD, Sarah Jane | Director | 25 Sep 2025 | 13 Nov 2025 |
| BERNARD, Brett Roy | Director | 10 Jan 2019 | 13 Nov 2025 |
| BERNARD, Scott Craig | Director | 10 Jan 2019 | 25 Sep 2025 |
| COOKE, Peter Michael | Director | 10 Jan 2019 | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deer Capital Select Specialist Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2025 | |
| Select Health Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jan 2019 | 25 Sep 2025 |
| Mr Peter Michael Cooke | Significant Influence Or Control | 10 Jan 2019 | 10 Jan 2019 |
| Mr Scott Craig Bernard | Significant Influence Or Control | 10 Jan 2019 | 10 Jan 2019 |
| Mr Delisser Roy Bernard | Ownership Of Shares 75 To 100 Percent | 10 Jan 2019 | 10 Jan 2019 |
| Mr Brett Roy Bernard | Significant Influence Or Control | 10 Jan 2019 | 10 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £11,703 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
Connections
Controls
- Choicecare 2000 Limited (03673267)
- Elizabeth Lodge Limited (07624747)
- Great Bridge Care Limited (12280275)
- Hafod Y Green Care Ltd (04903407)
- Holly Hall Care Limited (08742251)
- Jubilee Court Care Home Limited (10601858)
- Kent House (Select) Limited (09411468)
- Little Ingestre Care Limited (08427175)
- Oak Farm (Taverham) Limited (09409171)
- Oak Farm Bungalow Limited (10602234)
Directors’ other companies
- REHMAN, Abdul - Director at Plas Rhosnesni Ltd
- REHMAN, Abdul - Director at Burnham Lodge Holdings Limited
- REHMAN, Abdul - Director at Delves Court Care Home Ltd
- REHMAN, Abdul - Director at Island Court Care Home Limited
- REHMAN, Abdul - Director at Ramsgate Care Limited
- REHMAN, Abdul - Director at Aldergrove Manor Ltd
- REHMAN, Abdul - Director at Kent House (Select) Limited
- REHMAN, Abdul - Director at Hartford Care (15) Limited
- REHMAN, Abdul - Director at Greenleigh Care Home Limited
- REHMAN, Abdul - Director at Hartford Care (5) Limited
Companies at the same address
- DC Social Investments Bidco 1 Limited (15408553)
- Deer Capital Gc Homes Limited (16352537)
- Deer Capital Gc Property Limited (16354724)
- Holly Hall Care Limited (08742251)
- Kent House (Select) Limited (09411468)
- Little Ingestre Care Limited (08427175)
- Victoria Lodge (Select) Limited (11760193)