SPC MANAGEMENT LIMITED

Company summary

Company number: 02126210
Status: ACTIVE
Incorporated / age: 27 April 198739 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Medical nursing home activities
Previous company names
UNITED MEDICAL ENTERPRISES LIMITED
HUNCHPHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Dec 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BURLTON, Chris ACTIVE	Director	31 Oct 2017		United Kingdom	September 1973	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	15 Aug 2005	02 Feb 2007			34 Chalkdown, Luton, Bedfordshire, LU2 7FH
ELLIS, David James RESIGNED	Secretary	08 Feb 2005	15 Aug 2005			Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FAFALIOS, Mark George RESIGNED	Secretary		15 Oct 1992			Keeran Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE
MCDONELL, James Andrew RESIGNED	Secretary	09 May 1997	01 Mar 2001			Clapgate Farm Morley Lane, Wymondham, Norfolk, NR18 9BT
NICHOLSON, Paul RESIGNED	Secretary	15 Oct 1992	11 Sep 1995			253 Chipstead Way, Banstead, Surrey, SM7 3JW
POPE, Gloria June RESIGNED	Secretary	01 Mar 2001	08 Feb 2005			39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
WALKER, Carl St Michael RESIGNED	Secretary	11 Sep 1995	09 May 1997			8a Lawn Road, Belsize Park, London, NW3 2XS
ABRAHAMS, David RESIGNED	Director		07 Mar 1995		October 1937	9 Argyle Street, London, W1V 1AB
ANDREOU, Andrew RESIGNED	Director	02 Apr 2001	08 Feb 2005	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
BELL, Simon Leonard Lawrance RESIGNED	Director	18 Oct 1999	18 Jul 2000		January 1949	90 Brook Green, London, W6 7BD
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	31 Oct 2017	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
EL SEIF, Bothainah RESIGNED	Director	13 May 1993	08 Nov 1995		May 1961	Riyadh, PO BOX 2774, Saudi Arabia, FOREIGN
ELESPURU, Peter Francis RESIGNED	Director	16 Sep 1992	03 Apr 1996		December 1942	PO BOX 25639, Riyadh 11766 Kingdom, Saudi Arabia, FOREIGN
FAFALIOS, Mark George RESIGNED	Director		15 Oct 1992		February 1950	Keeran Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE
GETHIN, Ian Richard RESIGNED	Director	08 Feb 2005	15 Sep 2011	United Kingdom	November 1971	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GIBSON, Frederick Anthony RESIGNED	Director		01 May 1993	Wales	December 1942	Kiln Howe, Colwinston, Cowbridge, South Glamorgan, CF71 7NE
HAUSER, Paul Edward RESIGNED	Director	01 Dec 2002	08 Feb 2005	United Kingdom	August 1954	Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
HAYWARD, Alan RESIGNED	Director		30 Oct 2002	United Kingdom	November 1945	48 Christ Church Street, Chelsea, London, SW3 4AR
JACKSON, John Lawrence RESIGNED	Director	01 Sep 1995	21 Oct 2004		June 1946	The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
MCADAM, Michael Joseph RESIGNED	Director	09 Apr 2001	31 Dec 2001	England	March 1950	The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
MCCULLOCH, Paul RESIGNED	Director	08 Feb 2005	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MILLS-WEBB, James Sydney Edward RESIGNED	Director	15 Dec 1993	28 Sep 1998		August 1950	The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
MORELLI, Vincenzo RESIGNED	Director	01 Dec 2002	08 Feb 2005	United Kingdom	July 1954	Flat 7, 1 Hyde Park Street, London, W2 2JW
NICHOLSON, Paul RESIGNED	Director	17 Dec 1997	27 Apr 2001	United Kingdom	April 1951	253 Chipstead Way, Banstead, Surrey, SM7 3JW
SIMPSON, Jonathan Michael RESIGNED	Director	31 Oct 2017	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WALTERS, Dennis, Sir RESIGNED	Director		29 Oct 1991		November 1928	43 Royal Avenue, Chelsea, London, SW3 4QE
WHITEHOUSE, Ian Robert RESIGNED	Director	17 Feb 2003	08 Feb 2005	United Kingdom	August 1952	42 Marmora Road, London, SE22 0RX
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	08 Feb 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
ZORN, Jeffrey Lee RESIGNED	Director		23 Feb 1997		November 1946	PO BOX 11461, Riyadh, FOREIGN, Saudi Arabia
LAND SECURITIES TRILLIUM LIMITED RESIGNED	Director	12 Jan 2009	12 Jan 2009			5 The Strand, London, WC2N 5AF
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	15 Sep 2011	31 Oct 2017			St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
TRILLIUM GROUP LIMITED RESIGNED	Director	12 Jan 2009	12 Jan 2009			140, London Wall, London, EC2Y 5DN

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BURLTON, Chris ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 02 Feb 2007
Address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

ELLIS, David James RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 15 Aug 2005
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FAFALIOS, Mark George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1992
Address: Keeran Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE

MCDONELL, James Andrew RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 01 Mar 2001
Address: Clapgate Farm Morley Lane, Wymondham, Norfolk, NR18 9BT

NICHOLSON, Paul RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 11 Sep 1995
Address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW

POPE, Gloria June RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 08 Feb 2005
Address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS

WALKER, Carl St Michael RESIGNED
Role: Secretary
Appointed on: 11 Sep 1995
Resigned on: 09 May 1997
Address: 8a Lawn Road, Belsize Park, London, NW3 2XS

ABRAHAMS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: October 1937
Address: 9 Argyle Street, London, W1V 1AB

ANDREOU, Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stormont Road, London, N6 4NS

BELL, Simon Leonard Lawrance RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 18 Jul 2000
Date of birth: January 1949
Address: 90 Brook Green, London, W6 7BD

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

EL SEIF, Bothainah RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 08 Nov 1995
Date of birth: May 1961
Address: Riyadh, PO BOX 2774, Saudi Arabia, FOREIGN

ELESPURU, Peter Francis RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 03 Apr 1996
Date of birth: December 1942
Address: PO BOX 25639, Riyadh 11766 Kingdom, Saudi Arabia, FOREIGN

FAFALIOS, Mark George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: February 1950
Address: Keeran Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

GIBSON, Frederick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Country of Residence: Wales
Date of birth: December 1942
Address: Kiln Howe, Colwinston, Cowbridge, South Glamorgan, CF71 7NE

HAUSER, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH

HAYWARD, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 48 Christ Church Street, Chelsea, London, SW3 4AR

JACKSON, John Lawrence RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 21 Oct 2004
Date of birth: June 1946
Address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES

MCADAM, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1950
Address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MILLS-WEBB, James Sydney Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 28 Sep 1998
Date of birth: August 1950
Address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU

MORELLI, Vincenzo RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Flat 7, 1 Hyde Park Street, London, W2 2JW

NICHOLSON, Paul RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

WALTERS, Dennis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: November 1928
Address: 43 Royal Avenue, Chelsea, London, SW3 4QE

WHITEHOUSE, Ian Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 42 Marmora Road, London, SE22 0RX

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

ZORN, Jeffrey Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1997
Date of birth: November 1946
Address: PO BOX 11461, Riyadh, FOREIGN, Saudi Arabia

LAND SECURITIES TRILLIUM LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 12 Jan 2009
Address: 5 The Strand, London, WC2N 5AF

PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 31 Oct 2017
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

TRILLIUM GROUP LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 12 Jan 2009
Address: 140, London Wall, London, EC2Y 5DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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