SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994394. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED (until 02/02/2009)
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED (until 17/09/2007)
INHOCO 4177 LIMITED (until 09/02/2007)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-02-12 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2013-01-31 UNTIL 2017-10-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-11-10 UNTIL 2007-02-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-11-10 UNTIL 2007-02-12 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2007-02-12 UNTIL 2007-08-14 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2017-10-31 UNTIL 2023-03-31 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2007-02-12 UNTIL 2013-01-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2017-10-31 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2007-02-12 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian (Community Health) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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