Supportive Care (UK) Limited

Company Name	Supportive Care (UK) Limited
Company Status	Active
Company Number	09374737
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Richard David Berman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(same day as company formation)
Role	Medical Director
Country of Residence	England
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Secretary Name	Mr Nigel Keith Rawlings
Status	Current
Appointed	01 March 2015(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Dr Jonathan Harry Winston Engler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Mrs Charlotte Laura Healey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	60 Sandileigh Avenue Hale Altrincham WA15 8AT

Director Name	Mr Matthew Makin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sk9 4jh Brooklands House Glyn Road Selattyn Oswestry Cheshire SY10 7DW Wales

Director Name	Mr Matthew Makin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Mrs Paula Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 King Edward Road Hyde SK14 5JJ

Director Name	Dr Rasha Al-Qurainy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Secretary Name	Mrs Lucy Elizabeth Flynn
Status	Current
Appointed	13 February 2024(9 years, 1 month after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Dr Elise Berman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Castleway Hale Barns Altrincham Cheshire WA15 0AD

Location

Registered Address	Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

7 August 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
19 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
9 January 2023	Appointment of Dr Rasha Al-Qurainy as a director on 1 January 2023 (2 pages)
21 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
13 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
7 April 2021	Registered office address changed from Suite 7 Southgate 2 319 Wilmslow Road Cheadle Stockport Cheshire SK8 3PW to Suite 13, Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW on 7 April 2021 (1 page)
26 March 2021	Purchase of own shares. (3 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (7 pages)
11 February 2021	Confirmation statement made on 6 January 2021 with updates (7 pages)
19 January 2021	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 (1 page)
19 January 2021	Solvency Statement dated 15/12/20 (2 pages)
19 January 2021	Statement by Directors (2 pages)
19 January 2021	Statement of capital on 19 January 2021 GBP 13,066 (5 pages)
17 November 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 May 2019 (15 pages)
20 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
8 September 2018	Appointment of Mrs Paula Hall as a director on 6 September 2018 (2 pages)
7 September 2018	Micro company accounts made up to 31 May 2018 (6 pages)
29 July 2018	Appointment of Mr Matthew Makin as a director on 11 June 2018 (2 pages)
30 April 2018	Termination of appointment of Elise Berman as a director on 30 April 2018 (1 page)
6 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
2 July 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 13,066 (3 pages)
2 July 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 13,066 (3 pages)
10 March 2017	Registered office address changed from Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD England to Suite 7 Southgate 2 319 Wilmslow Road Cheadle Stockport Cheshire SK8 3PW on 10 March 2017 (2 pages)
10 March 2017	Registered office address changed from Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD England to Suite 7 Southgate 2 319 Wilmslow Road Cheadle Stockport Cheshire SK8 3PW on 10 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 10,266 (3 pages)
3 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 10,266 (3 pages)
25 August 2016	Appointment of Mrs Charlotte Laura Healey as a director on 31 May 2016 (2 pages)
25 August 2016	Appointment of Mrs Charlotte Laura Healey as a director on 31 May 2016 (2 pages)
17 March 2016	Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
17 March 2016	Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
19 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 6,668 (7 pages)
19 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 6,668 (7 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (49 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (49 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (52 pages)
9 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 4,555.998895 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 10 January 2015 GBP 4,556 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 10 January 2015 GBP 4,556 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 4,555.998895 (3 pages)
5 April 2015	Appointment of Dr Jonathan Harry Winston Engler as a director on 20 March 2015 (2 pages)
5 April 2015	Appointment of Dr Jonathan Harry Winston Engler as a director on 20 March 2015 (2 pages)
5 April 2015	Appointment of Mr Nigel Keith Rawlings as a director on 1 March 2015 (2 pages)
5 April 2015	Appointment of Mr Nigel Keith Rawlings as a director on 1 March 2015 (2 pages)
5 April 2015	Appointment of Mr Nigel Keith Rawlings as a secretary on 1 March 2015 (2 pages)
5 April 2015	Appointment of Mr Nigel Keith Rawlings as a director on 1 March 2015 (2 pages)
5 April 2015	Appointment of Mr Nigel Keith Rawlings as a secretary on 1 March 2015 (2 pages)
5 April 2015	Appointment of Mr Nigel Keith Rawlings as a secretary on 1 March 2015 (2 pages)
11 March 2015	Registered office address changed from 10 Castleway Hale Barns Altrincham Cheshire WA15 0AD England to Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD on 11 March 2015 (1 page)
11 March 2015	Appointment of Dr Elise Berman as a director on 20 January 2015 (2 pages)
11 March 2015	Appointment of Dr Elise Berman as a director on 20 January 2015 (2 pages)
11 March 2015	Registered office address changed from 10 Castleway Hale Barns Altrincham Cheshire WA15 0AD England to Suite 2, No 1 the Downs Altrincham Cheshire WA14 2QD on 11 March 2015 (1 page)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Supportive Care (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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