SEMPERIAN HEALTH SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN HEALTH SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN HEALTH SERVICES LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400891. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN HEALTH SERVICES LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400891. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN HEALTH SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 HEALTH SERVICES LIMITED (until 02/02/2009)
TRILLIUM HEALTH SERVICES LIMITED (until 02/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-10-16 | CURRENT | ||
MR CHRIS BURLTON | Sep 1973 | British | Director | 2014-10-09 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2007-10-16 UNTIL 2009-02-03 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2009-01-30 UNTIL 2014-10-09 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-01-30 UNTIL 2011-09-15 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2007-10-16 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |