UK Companies House feature
IMC ST.DAVID'S LTD
Profile
- Company number
- 03929585
- Status
- Active
- Incorporation
- 2000-02-21
- 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 profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, 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.”
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
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-09-23 | — | — |
| FALERO, Louis Javier | Director | 2025-05-30 | Feb 1977 | British |
| HARDINGHAM, David Robert | Director | 2025-11-30 | Nov 1974 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2013-09-18 | Oct 1979 | British |
| PARNELL, John, Mr. | Director | 2012-09-06 | Oct 1972 | British |
| WOTHERSPOON, Robert John William | Director | 2017-07-18 | Jan 1967 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCATELLI, Luigi | Secretary | 2000-03-30 | 2001-04-06 |
| REES, Deryn Anne | Secretary | 2000-03-09 | 2000-03-30 |
| WALTERS, David Michael | Secretary | 2001-04-05 | 2008-09-23 |
| WILLIAMS, Barry Simon, Mr. | Secretary | 2004-11-15 | 2007-08-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-21 | 2000-03-09 |
| BIRCH, Alan Edward | Director | 2011-11-30 | 2013-09-18 |
| BOLT, Andrew Reginald | Director | 2010-02-16 | 2017-07-18 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2010-04-20 | 2018-05-10 |
| COMORETTO, Giuseppe | Director | 2001-09-21 | 2004-11-15 |
| DALGLEISH, Bruce Warren | Director | 2009-11-12 | 2010-04-20 |
| GETHIN, Ian Richard | Director | 2004-11-15 | 2008-05-20 |
| GILL, Robert John | Director | 2010-02-16 | 2010-08-25 |
| HAINES, Christopher | Director | 2001-09-21 | 2004-11-15 |
| HAMMOND, David Thomas | Director | 2008-05-20 | 2010-04-20 |
| MORELLO MOSTO, Cesare Arturo | Director | 2000-03-30 | 2002-03-01 |
| MORGAN, Philip Lindsay | Director | 2000-03-30 | 2008-11-24 |
| NORTH, Daniel Geoffrey | Director | 2019-06-26 | 2025-11-30 |
| POWNALL, Harvey John William | Director | 2018-05-10 | 2025-05-30 |
| REES, Deryn Anne | Director | 2000-03-09 | 2000-03-30 |
| REES, Wayne | Director | 2008-12-16 | 2010-02-16 |
| RITCHIE, Alan Campbell | Director | 2009-11-12 | 2011-11-30 |
| ROBERTS, Rowland John | Director | 2000-03-30 | 2010-02-16 |
| SEMPLE, Brian Mervyn | Director | 2007-10-18 | 2009-08-26 |
| SHAH, Sinesh Ramesh | Director | 2010-10-21 | 2012-09-06 |
| VIRGILIO, Giuseppe | Director | 2000-03-30 | 2000-11-29 |
| WILLIAMS, Barry Simon, Mr. | Director | 2004-11-15 | 2007-08-14 |
| WILLIAMS, Christopher Derek Rhys | Director | 2000-03-09 | 2000-03-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-21 | 2000-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian (St.David's) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Sir Robert Mcalpine Pension Scheme Capital Ventures Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | AP01 | officers | appoint person director company with name date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2020-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-20 | AA | accounts | accounts with accounts type full |
| 2019-06-26 | AP01 | officers | appoint person director company with name date |
| 2019-04-02 | CS01 | confirmation-statement | confirmation statement with 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.