Select Health Care General Limited
Company 11760095 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kevin Anthony Shaw Director · appointed 2025
- Benjamin Gordon Puddle Director · appointed 2025
- Amanda Helen Smith Director · appointed 2025
- Henry William Elston Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin Anthony Shaw Director · appointed 2025
- Benjamin Gordon Puddle Director · appointed 2025
- Amanda Helen Smith Director · appointed 2025
- Henry William Elston Director · appointed 2025
Left in the last 12 months
- Peter Michael Cooke Director · appointed 2019 · resigned 2025
- Sarah Jane Mcdonald Director · appointed 2025 · resigned 2025
- Brett Roy Bernard Director · appointed 2019 · resigned 2025
- Scott Craig Bernard Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crispin Homes Limited 4 shared directors
- W.H. Estates Limited 4 shared directors
- H. W. Group LTD. 4 shared directors
- Courtdrift Limited 4 shared directors
- Cornford House Limited 4 shared directors
- Hazeldene House LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 11760095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2019 |
| Address | 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brett Roy Bernard ceased 2019-01-10
significant influence · notified 2019-01-10 - Scott Craig Bernard ceased 2019-01-10
significant influence · notified 2019-01-10 - Peter Michael Cooke ceased 2019-01-10
significant influence · notified 2019-01-10 - confirmed: also a director of this company - Delisser Roy Bernard ceased 2019-01-10
75-100% shares · notified 2019-01-10 - Deer Capital Select Elderly Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Victoria Lodge (Select) Limited
75-100% shares, 75-100% voting · notified 2019-01-10 - Greenleigh Care Home Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Chapel Lodge Care Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Benton Care Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Ramsgate Care Limited
25-50% shares, 75-100% voting · notified 2019-01-31 - Select Primecare Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Wantsum Lodge Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Broughton Hall Care Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Gresford Care Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Beech Tree (Overton) Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Aldergrove Manor LTD
75-100% shares, 75-100% voting · notified 2019-01-31 - Delves Court Care Home LTD.
75-100% shares, 75-100% voting · notified 2020-03-01 - Plas Rhosnesni LTD
75-100% shares, 75-100% voting · notified 2020-10-09 - Island Court Care Home Limited
75-100% shares, 75-100% voting · notified 2021-10-23 - Springfield Park Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - Springfield Park Care Home Limited ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Woodcote Hall Limited ceased 2025-09-25
75-100% shares, 75-100% voting · notified 2019-01-10 - Holly Hall Care Limited ceased 2025-09-25
75-100% shares, 75-100% voting · notified 2019-01-31 - Swiss House Care Home Limited ceased 2025-09-25
75-100% shares, 75-100% voting · notified 2019-01-31 - Riverlea Care Limited ceased 2025-09-25
75-100% shares, 75-100% voting · notified 2019-01-31 - White Horse Care LTD ceased 2025-09-25
75-100% shares, 75-100% voting · notified 2021-01-13
Officers (8)
- Kevin Anthony Shaw Director · appointed 2025
- Benjamin Gordon Puddle Director · appointed 2025
- Amanda Helen Smith Director · appointed 2025
- Henry William Elston Director · appointed 2025
Show 4 former officers
- Sarah Jane Mcdonald Director · appointed 2025 · resigned 2025
- Peter Michael Cooke Director · appointed 2019 · resigned 2025
- Brett Roy Bernard Director · appointed 2019 · resigned 2025
- Scott Craig Bernard Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record