Select Health Care Specialist Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedDeer Capital Select Specialist LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-25 · No cessation recorded
Source record 131748752Show 5 ceased records
DB
Mr Delisser Roy BernardIndividual
Shares: over 75%, up to 100%
Notified 2019-01-10 · Ceased 2019-01-10
Source record 120988424PC
Mr Peter Michael CookeIndividual
Significant influence or control
Notified 2019-01-10 · Ceased 2019-01-10
Source record 124534841Select Health Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-10 · Ceased 2025-09-25
Source record 127476013BB
Mr Brett Roy BernardIndividual
Significant influence or control
Notified 2019-01-10 · Ceased 2019-01-10
Source record 134230273SB
Mr Scott Craig BernardIndividual
Significant influence or control
Notified 2019-01-10 · Ceased 2019-01-10
Source record 134230274People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SM
Sarah Jane McdonaldResigned director
Resigned 2025-09-25 · Area Manager/ Director
BP
Benjamin Gordon PuddleResigned director
Resigned 2025-09-25 · Private Equity
HE
Henry ElstonResigned director
Resigned 2025-09-25 · Private Equity
PC
Peter CookeResigned director
Resigned 2019-01-10 · 6 yrs · Director
SB
Scott BernardResigned director
Resigned 2019-01-10 · 6 yrs · Director
BB
Brett BernardResigned director
Resigned 2019-01-10 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active