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 - 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 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

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