Active
Company Information for BEXLEY PPP HEALTH SERVICES LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
03567020
Private Limited Company
Active |
Company Name | ||
---|---|---|
BEXLEY PPP HEALTH SERVICES LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 03567020 | |
---|---|---|
Company ID Number | 03567020 | |
Date formed | 1998-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB702776045 |
Last Datalog update: | 2023-09-05 17:51:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
CHRISTOPHER JOHN BLUNDELL |
||
ANDREW RICHARD KERSHAW |
||
RICHARD LITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY NELSON ROBERT HONEYMAN BROWN |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
DAVID THOMAS HAMMOND |
Director | ||
JAMES GOWANS |
Director | ||
TERENCE RYAN |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
STEPHEN PAUL HORNBY |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
LISA MARIE WHITMORE |
Company Secretary | ||
BRIAN MERVYN SEMPLE |
Director | ||
STEPHEN JOHN JAMESON |
Director | ||
PETER GEORGE BACHMANN |
Director | ||
BARRY SIMON WILLIAMS |
Director | ||
SMIF SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
NIGEL RAYMOND DODDS |
Company Secretary | ||
STEPHEN JOHN JAMESON |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ALISON JULIE MONTAGUE |
Director | ||
MATTHEW MORTIMER |
Director | ||
ANDREW MATTHEWS |
Director | ||
PAUL TIMOTHY WRIGHT |
Company Secretary | ||
COLIN PETER DIXON |
Director | ||
PAUL VICTOR EVANS |
Director | ||
MICHAEL JOHN PETTY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWP SERVICES (HOLDINGS NO 3) LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
BWP ISSUER PLC | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1998-05-12 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2007-08-01 | Active | |
3 ED GLASGOW LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED HOLDINGS 2 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
UCLH INVESTORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-06-01 | Active | |
OCTAGON HEALTHCARE LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Company Secretary | 2012-06-29 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
STC (MILTON KEYNES) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Company Secretary | 2010-03-31 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1999-08-10 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2001-01-19 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1999-03-22 | Active | |
RBIL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-11 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-05-21 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2017-06-12 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2017-06-12 | CURRENT | 1997-07-24 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2003-02-24 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-06 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2003-01-30 | Active | |
CHIPPING NORTON SCHOOL ACADEMY TRUST | Director | 2015-11-20 | CURRENT | 2012-01-31 | Dissolved 2018-06-12 | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 2000-02-08 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2008-06-30 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2008-06-30 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2008-06-30 | CURRENT | 1999-08-12 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2008-01-02 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2008-01-02 | CURRENT | 2001-09-18 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 1998-04-14 | Active | |
PRIORGATE LIMITED | Director | 2018-04-17 | CURRENT | 2003-06-17 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2018-04-17 | CURRENT | 1997-07-24 | Active | |
PRIORGATE HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2003-06-16 | Active | |
SEMPERIAN ASSET MANAGEMENT LIMITED | Director | 2017-04-13 | CURRENT | 2005-01-26 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2001-01-19 | Active | |
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2003-09-02 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 1999-03-22 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2003-01-30 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2004-05-21 | Active | |
MARLBOROUGH FACILITIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-10 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Director | 2014-11-19 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2014-11-19 | CURRENT | 1999-08-10 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-15 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2003-01-24 | Active | |
API HOLDCO LIMITED | Director | 2014-06-20 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2014-06-20 | CURRENT | 2001-02-23 | Active | |
STC (MILTON KEYNES) LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 1999-08-10 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-03-22 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2001-07-16 | Active | |
MARLBOROUGH FACILITIES LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-10 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-15 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2016-06-01 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
API HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-23 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-09-02 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-10-06 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-05-21 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1999-07-16 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-05-23 | Active | |
ARTEOS GP LIMITED | Director | 2015-05-26 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2014-12-09 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Director | 2014-10-09 | CURRENT | 2004-09-16 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2005-03-29 | Active | |
GH CLAYHILL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH CLAYHILL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH STONE HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-02 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-24 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Director | 2014-02-12 | CURRENT | 1999-03-01 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2000-02-15 | Active | |
STAFFORD EDUCATION FACILITIES LIMITED | Director | 2014-02-06 | CURRENT | 2002-12-18 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2002-07-15 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2014-02-06 | CURRENT | 1997-07-24 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-11-28 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2006-12-04 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2001-01-26 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-05 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2002-12-11 | Active | |
IMC ST.DAVID'S LTD | Director | 2013-09-18 | CURRENT | 2000-02-21 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2013-05-07 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-12 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
PRIORGATE LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-16 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-05-06 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW | |
AP01 | DIRECTOR APPOINTED MR DANIEL NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES GOWANS | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
CH01 | Director's details changed for Mr Terence Ryan on 2013-10-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY | |
AP01 | DIRECTOR APPOINTED GARY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY | |
AP01 | DIRECTOR APPOINTED TERENCE RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RYHURST (BEXLEY) LIMITED CERTIFICATE ISSUED ON 28/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMESON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LISA BONNER / 29/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | CAPITAL BANK PLC | |
A SUPPLEMENTAL LEGAL MORTGAGE ENTERED INTO AS A DEED WHICH IS SUPPLEMENTAL TO A MORTGAGE DEBENTURE ENTERED INTO AS A DEED DATED 17TH DECEMBER 1998 AND | Outstanding | CAPITAL BANK PLC | |
SUPPLEMENTAL LEGAL MORTGAGE (WHICH IS SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 17TH DECEMBER 1998) | Outstanding | CAPITAL BANK PLC | |
A SUPPLEMENTAL LEGAL MORTGAGE (WHICH IS SUPPLEMENTAL TO A DEBENTURE ENTERED INTO AS DEED DATED 17 DECEMBER 1998 AND TO A LETTER FROM THE BANK TO THE COMPANY DATED 20 OCTOBER 1999) | Outstanding | CAPITAL BANK PLC | |
A SUPPLEMENTAL MORTGAGE DEBENTURE | Outstanding | CAPITAL BANK PLC | |
A SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | CAPITAL BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | CAPITAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEXLEY PPP HEALTH SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BEXLEY PPP HEALTH SERVICES LIMITED are:
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