Active
Company Information for HEALTH MANAGEMENT (UCLH) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
03765833
Private Limited Company
Active |
Company Name | |
---|---|
HEALTH MANAGEMENT (UCLH) LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 03765833 | |
---|---|---|
Company ID Number | 03765833 | |
Date formed | 1999-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:02:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | Active | Company formed on the 1999-05-07 |
Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
ROGER GEORGES AMMOUN |
||
COLIN JOHN ANDERSON |
||
JOHN STEPHEN GORDON |
||
HANNAH O'GORMAN |
||
NEIL RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL JONES |
Director | ||
ROBERT JAMES MARSDEN |
Director | ||
CHRISTOPHER JOHN BLUNDELL |
Director | ||
STEPHEN PAUL HORNBY |
Director | ||
SIMON JENNAWAY |
Company Secretary | ||
ALASTAIR JOHN CAMPBELL |
Director | ||
STEPHEN PETER GIBBS |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
MARK GEOFFREY DAVID HOLDEN |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
BARRY ROBERT BOYDE POPE |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
MICHAEL ARCHBOLD |
Director | ||
BRUCE ANTHONY MELIZAN |
Director | ||
PAUL CHALLENGER |
Director | ||
GEORGE NORMAN POWELL |
Director | ||
JEREMY WESTGARTH MILLAR |
Director | ||
DAVID JASON MCEVEDY |
Director | ||
STUART WILSON LAIRD |
Director | ||
RICHARD MARTIN CLAMPETT |
Director | ||
MICHAEL GEOFFREY DARROCH |
Director | ||
ANTHONY ROBERT BROWN |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
AMEC NOMINEES LIMITED |
Director | ||
MICHAEL JOHN BARDSLEY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIAGEN ELECTRIC LTD | Director | 2017-11-26 | CURRENT | 2017-09-12 | Active | |
RELIAGEN CHESTERFIELD LTD | Director | 2017-11-26 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
WEST MIDLANDS GRID STORAGE ONE LTD | Director | 2017-09-12 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
BROCKWELL STORAGE & SOLAR LIMITED | Director | 2017-05-17 | CURRENT | 2015-10-12 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
IMPAX MEDICAL LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-11-08 | |
RATIONAL FINANCIAL LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-10-04 | |
GCM UK 2 LIMITED | Director | 2014-05-02 | CURRENT | 2007-01-16 | Active | |
GCM UK LIMITED | Director | 2014-05-02 | CURRENT | 2007-01-16 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1999-05-07 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2017-05-10 | CURRENT | 2009-09-04 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-04-01 | CURRENT | 2002-07-25 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2017-04-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-19 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2002-07-25 | Active | |
3 ED HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-19 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-01-30 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2017-01-30 | CURRENT | 2004-10-25 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-01-24 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1999-05-07 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-09-01 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
BLUE3 (STAFFS) (HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
BLUE3 (STAFFS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-11-06 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Director | 2017-01-27 | CURRENT | 2016-11-25 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2016-09-23 | Active | |
COBALT PROJECT INVESTMENTS (HULL) LIMITED | Director | 2017-01-12 | CURRENT | 2005-08-03 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-12 | CURRENT | 2009-12-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-24 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2015-11-27 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
KENT EHFA HOLDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Director | 2015-11-01 | CURRENT | 2006-12-19 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2012-10-01 | Active | |
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
NIHG LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
TAYCARE HEALTH (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
TAYCARE HEALTH LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-05 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-09 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2015-11-01 | CURRENT | 2011-05-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Director | 2015-11-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2015-11-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-01 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
LEEDS LEP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2015-10-19 | CURRENT | 2007-02-12 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2015-07-29 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1998-05-12 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-01-24 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1999-05-07 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUDMIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ravi Parekh on 2019-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM BHASKAR | |
AP01 | DIRECTOR APPOINTED JONATHAN LUDMIR | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ANDERSON | |
CH01 | Director's details changed for Hannah O'gorman on 2019-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RAVI PAREKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGES AMMOUN | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 2820936 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2820936 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL | |
AP01 | DIRECTOR APPOINTED HANNAH O'GORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2820936 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2820936 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HORNBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2820936 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST MARTIN HOUSE 1 GRESHAM STREET LONDON EC2V 7BX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER AMMOUN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN CAMPBELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WARREN DALGLEISH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENNAWAY / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER GIBBS | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED NEIL RAE | |
288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX UNITED KINGDOM | |
288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 3RD FLOOR 301-305 EUSTON ROAD LONDON NW1 3AD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE BETWEEN THE COMPANY (THE BORROWER) AND ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) (THE BORROWER DEBENTURE) | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
ACCOUNT CHARGE | Outstanding | UNIVERSITY COLLEGE LONDON HOSPITALS NHS TRUST |
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as HEALTH MANAGEMENT (UCLH) LIMITED are:
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