UK Companies House feature
SPC MANAGEMENT LIMITED
Profile
- Company number
- 02126210
- Status
- Active
- Incorporation
- 1987-04-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected cashflows. Having examined the current status of the company's net assets, including the recoverability of the assets, the directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “The company claims an exemption from SECR for this financial year, as the company has consumed less than 40,000kWh of energy during the financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-01 | — | — |
| BURLTON, Chris | Director | 2017-10-31 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2005-08-15 | 2007-02-02 |
| ELLIS, David James | Secretary | 2005-02-08 | 2005-08-15 |
| FAFALIOS, Mark George | Secretary | — | 1992-10-15 |
| MCDONELL, James Andrew | Secretary | 1997-05-09 | 2001-03-01 |
| NICHOLSON, Paul | Secretary | 1992-10-15 | 1995-09-11 |
| POPE, Gloria June | Secretary | 2001-03-01 | 2005-02-08 |
| WALKER, Carl St Michael | Secretary | 1995-09-11 | 1997-05-09 |
| ABRAHAMS, David | Director | — | 1995-03-07 |
| ANDREOU, Andrew | Director | 2001-04-02 | 2005-02-08 |
| BELL, Simon Leonard Lawrance | Director | 1999-10-18 | 2000-07-18 |
| BIRCH, Alan Edward | Director | 2007-12-01 | 2017-10-31 |
| EL SEIF, Bothainah | Director | 1993-05-13 | 1995-11-08 |
| ELESPURU, Peter Francis | Director | 1992-09-16 | 1996-04-03 |
| FAFALIOS, Mark George | Director | — | 1992-10-15 |
| GETHIN, Ian Richard | Director | 2005-02-08 | 2011-09-15 |
| GIBSON, Frederick Anthony | Director | — | 1993-05-01 |
| HAUSER, Paul Edward | Director | 2002-12-01 | 2005-02-08 |
| HAYWARD, Alan | Director | — | 2002-10-30 |
| JACKSON, John Lawrence | Director | 1995-09-01 | 2004-10-21 |
| MCADAM, Michael Joseph | Director | 2001-04-09 | 2001-12-31 |
| MCCULLOCH, Paul | Director | 2005-02-08 | 2006-12-18 |
| MILLS-WEBB, James Sydney Edward | Director | 1993-12-15 | 1998-09-28 |
| MORELLI, Vincenzo | Director | 2002-12-01 | 2005-02-08 |
| NICHOLSON, Paul | Director | 1997-12-17 | 2001-04-27 |
| SIMPSON, Jonathan Michael | Director | 2017-10-31 | 2023-03-31 |
| WALTERS, Dennis, Sir | Director | — | 1991-10-29 |
| WHITEHOUSE, Ian Robert | Director | 2003-02-17 | 2005-02-08 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-02-08 | 2007-08-14 |
| ZORN, Jeffrey Lee | Director | — | 1997-02-23 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | AAMD | accounts | accounts amended with accounts type full |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2021-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2020-11-20 | AA | accounts | accounts with accounts type full |
| 2020-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-11 | AA | accounts | accounts with accounts type full |
| 2018-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.