HERTS & ESSEX PPP HEALTH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
COMPANY NUMBER
04144615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/01/2001
(23 years and 9 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/10/2008
06/10/2009
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBIL LIMITED | Active - Accounts Filed | View Report |
| HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTS & ESSEX PPP HEALTH SERVICES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HERTS & ESSEX PPP HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED Director: 01/03/2007 - Present (17 years and 8 months) Secretary: 09/11/2009 - Present (15years) Born in N/A |
Active | Director&Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 09/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
18/09/2020 - Present (4 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/09/2020 | New Board Member Daniel North (925958708) Appointed |
| 22/09/2020 | Andrew Richard Kershaw (918897158) has left the board |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 16/05/2018 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 16/05/2018 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 26/05/2017 | Christopher John Blundell (912652479) has left the board |
| 26/05/2017 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 17/05/2017 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 17/05/2017 | New Board Member Christopher John Blundell (912652479) Appointed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 12/04/2016 | New Board Member David Robert Hardingham (913401595) Appointed |
| 26/01/2016 | New Annual Return filed |
| 13/11/2015 | Andrew Richard Kershaw (920239652) has left the board |
| 13/11/2015 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | New Board Member Andrew Richard Kershaw (920239652) Appointed |
| 06/11/2015 | David Thomas Hammond (912758006) has left the board |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (914703198) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 24/01/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member David Thomas Hammond (912758006) Appointed |
| 24/11/2014 | James Gowans (918884638) has left the board |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Board Member James Gowans (918884638) Appointed |
| 12/06/2014 | Phillip Joseph Dodd (918803530) has left the board |
| 12/06/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 05/06/2014 | New Board Member Phillip Joseph Dodd (918803530) Appointed |
| 05/06/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 16/04/2014 | Terence Ryan (913483973) has left the board |
| 16/04/2014 | New Board Member Balasingham Ravi Kumar (913839216) Appointed |
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