SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 39 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	9 Aug 2019	Active
Benjamin Michael Watson	Director	British	England	40	19 Dec 2018	Active
Gaynor Birley-smith	Director	British	United Kingdom	59	1 Oct 2018	Active
Louis Javier Falero	Director	British	England	49	1 Jun 2023	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Sept 2007	Active

Shareholders

Shareholders (6)


Semperian Ppp Investment Partners No.2 Limited	25.0%	250	Ordinary-a	6 Feb 2018
Semperian Ppp Investment Partners No.2 Limited	25.0%	250	Ordinary-b	6 Feb 2018
Sodexo Investment Services Limited	0.0%	0	Ordinary-c	6 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semperian Ppp Investment Partners No.2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Current Company

SOUTH MANCHESTER HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-03 with no updates	View(3 pages)
15 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)
1 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)
12 Sept 2023	Accounts	Annual accounts made up to 2023-03-31	View(21 pages)