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SELECT HEALTHCARE (SOUTH) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04461938
Incorporation Date
2002-06-14
Company Type
Private limited company (Ltd.)
Address
DUDLEY, United Kingdom
Website
www.selecthealthcaregroup.com/
Source: Companies House

SELECT HEALTHCARE (SOUTH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04461938, and its current status with Companies House is inactive. The company was incorporated on 14 June 2002 and lists its registered address as DUDLEY, United Kingdom. 1 shareholder is on record for SELECT HEALTHCARE (SOUTH) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SELECT HEALTHCARE (SOUTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROY BERNARD, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROY BERNARD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SELECT HEALTHCARE (SOUTH) LIMITED are current appointments, filed with Companies House. Brett Bernard (appointed 2007-02-23), Peter Cooke (appointed 2014-09-11) and Delisser Bernard (appointed 2016-02-04) all serve as Director. The remaining 2 records shown (Sarah McDonald and Pauline Jones) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SELECT HEALTHCARE (SOUTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
Brett Bernard ACTIVE

Appointed
2007-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cooke ACTIVE

Appointed
2014-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Delisser Bernard ACTIVE

Appointed
2016-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah McDonald RESIGNED

Appointed
2010-04-01
Resigned
2012-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Pauline Jones RESIGNED

Appointed
2010-04-01
Resigned
2012-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SELECT HEALTHCARE (SOUTH) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SELECT HEALTHCARE (SOUTH) LIMITED
United Kingdom
SELECT (NORTH) NO. 2 LIMITED
GB 07825251

SELECT HEALTH CARE (2006) LIMITED
GB 05723335

SELECT (NORTH) NO 1 LIMITED
GB 07824679

UNION HEALTHCARE (NORTH) LIMITED
GB 03682015

UNION SELECT HEALTHCARE LTD.
GB 03663887

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on SELECT HEALTHCARE (SOUTH) LIMITED?

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Frequently Asked Questions

Who owns SELECT HEALTHCARE (SOUTH) LIMITED?

One shareholder is currently on record for SELECT HEALTHCARE (SOUTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROY BERNARD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SELECT HEALTHCARE (SOUTH) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SELECT HEALTHCARE (SOUTH) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SELECT HEALTHCARE (SOUTH) LIMITED have on record?

1 shareholder is shown on record for SELECT HEALTHCARE (SOUTH) LIMITED.

What is SELECT HEALTHCARE (SOUTH) LIMITED's company registration number?

SELECT HEALTHCARE (SOUTH) LIMITED's registration number is 04461938, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SELECT HEALTHCARE (SOUTH) LIMITED still an active company?

SELECT HEALTHCARE (SOUTH) LIMITED's status on Companies House is listed as inactive, not currently active.

When was SELECT HEALTHCARE (SOUTH) LIMITED incorporated?

SELECT HEALTHCARE (SOUTH) LIMITED was incorporated on 14 June 2002, according to Companies House.

What is SELECT HEALTHCARE (SOUTH) LIMITED's registered address?

The registered address on file for SELECT HEALTHCARE (SOUTH) LIMITED is DUDLEY, United Kingdom.

What legal structure is SELECT HEALTHCARE (SOUTH) LIMITED registered as?

SELECT HEALTHCARE (SOUTH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SELECT HEALTHCARE (SOUTH) LIMITED?

Three of the 5 officer records shown for SELECT HEALTHCARE (SOUTH) LIMITED are current appointments, filed with Companies House. Brett Bernard (appointed 2007-02-23), Peter Cooke (appointed 2014-09-11) and Delisser Bernard (appointed 2016-02-04) all serve as Director. The remaining 2 records shown (Sarah McDonald and Pauline Jones) are former appointments that have since been resigned. Management authority at SELECT HEALTHCARE (SOUTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SELECT HEALTHCARE (SOUTH) LIMITED have a parent company or subsidiaries?

SELECT HEALTHCARE (SOUTH) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SELECT HEALTHCARE (SOUTH) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SELECT HEALTHCARE (SOUTH) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SELECT HEALTHCARE (SOUTH) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SELECT HEALTHCARE (SOUTH) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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