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Home > England & Wales Companies > HEALTHCARE PROVIDERS LIMITED
Company Information for HEALTHCARE PROVIDERS LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
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Company Registration Number
 04034076 Private Limited Company
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Company Overview
About Healthcare Providers Ltd
HEALTHCARE PROVIDERS LIMITED was founded on 2000-07-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Healthcare Providers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HEALTHCARE PROVIDERS LIMITED | |
| Legal Registered Office | |
| THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Filing Information
| Company Number | 04034076 | |
|---|---|---|
| Company ID Number | 04034076 | |
| Date formed | 2000-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 09:11:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE PROVIDERS LIMITED
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Companies with same name HEALTHCARE PROVIDERS LIMITED
The following companies were found which have the same name as HEALTHCARE PROVIDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN | Active | Company formed on the 2001-12-17 | |
 |
HEALTHCARE PROVIDERS SUPPORT SERVICES LLC | 1621 GEORGE WASH WAY #D21 RICHLAND WA 99354 | Dissolved | Company formed on the 2008-09-12 |
|
HEALTHCARE PROVIDERS RECOVERY SERVICES, LLC | 1155 DAIRY ASHFORD SUITE 104 HOUSTON Texas 77079 | Forfeited | Company formed on the 2012-01-25 |
|
HEALTHCARE PROVIDERS DIRECT, INC. | NV | Permanently Revoked | Company formed on the 2004-04-28 |
|
HEALTHCARE PROVIDERS DIRECT, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 2007-01-11 |
|
HEALTHCARE PROVIDERS' REIMBURSEMENT ADVISORS, LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Dissolved | Company formed on the 2016-08-12 |
| HEALTHCARE PROVIDERS AND ASSOCIATES, INC. | 1442 Trailhead Point Winter Springs FL 32708 | Active | Company formed on the 2005-06-22 | |
| HEALTHCARE PROVIDERS COALITION, INC. | 808 W DE LEON ST TAMPA FL 33606 | Active | Company formed on the 2011-01-07 | |
| HEALTHCARE PROVIDERS BILLING AND COLLECTION, INC. | 7605 W. 6TH AVENUE HIALEAH FL 33014 | Inactive | Company formed on the 1998-09-22 | |
| HEALTHCARE PROVIDERS OF FLORIDA, INC. | 1442 Trailhead Point WINTER SPRINGS FL 32708 | Active | Company formed on the 2001-04-02 | |
| HEALTHCARE PROVIDERS OF AMERICA, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2008-04-02 | |
| HEALTHCARE PROVIDERS ASSOCIATION, INC. | 1022 MAIN ST STE Q DUNEDIN FL 34698 | Inactive | Company formed on the 2002-06-28 | |
| HEALTHCARE PROVIDERS MANAGEMENT ASSOCIATES, INC. | 1911 NW 182ND TERR PEMBROKE PINES FL 33029 | Inactive | Company formed on the 1998-07-06 | |
| HEALTHCARE PROVIDERS STAFFING SOLUTION INC | 10985 SW 107th ST MIAMI FL 33176 | Inactive | Company formed on the 2017-03-15 | |
|
HEALTHCARE PROVIDERS OF AMERICA, INC. | 10801 HAMMERLY BLVD STE 120 HOUSTON TX 77043 | Active | Company formed on the 2010-04-10 |
| HEALTHCARE PROVIDERS ALLIANCE, LLC | 7275 SW 90TH STREET MIAMI FL 33156 | Inactive | Company formed on the 2018-02-23 | |
|
HEALTHCARE PROVIDERS INC | Delaware | Unknown | |
|
HEALTHCARE PROVIDERS DIRECT INC | Delaware | Unknown | |
|
HEALTHCARE PROVIDERS LLC | Georgia | Unknown | |
|
HEALTHCARE PROVIDERS INC | Georgia | Unknown |
Company Officers of HEALTHCARE PROVIDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
JULIA SARAH MCCABE |
||
ALAN CAMPBELL RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS HOWARD STOVOLD |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
KIM MICHELE CLEAR |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
BALASINGHAM RAVI KUMAR |
Director | ||
TIM FRANK SHARPE |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
BARRY SIMON WILLIAMS |
Director | ||
PAUL MCCULLOCH |
Director | ||
AFTAB RAFIQ |
Company Secretary | ||
BERNARD MICHAEL KAUFHOLD |
Director | ||
MARCO CHRISTIAN SCHWEER |
Director | ||
NICHOLAS COBBETT DAWSON |
Company Secretary | ||
NICHOLAS COBBETT DAWSON |
Director | ||
DIRK SOHNGEN |
Director | ||
CHARLES O'NEIL |
Director | ||
KENNETH DICKSON REID |
Company Secretary | ||
GERHARD BECHER |
Director | ||
KENNETH DICKSON REID |
Director | ||
TG REGISTRARS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
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| INVESTORS IN HEALTH LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-01-14 | Active | |
| INVESTORS IN THE COMMUNITY GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-01-23 | Active | |
| SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-01-26 | Active | |
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| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
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| RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-03-06 | Active | |
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| LIVERPOOL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-01-26 | Active | |
| BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-05-01 | Active | |
| BIRMINGHAM HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-09 | Active | |
| PFI INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-01-15 | Active | |
| DEFENCE TRAINING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
| TORBAY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-15 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-05-19 | Active | |
| KIRKLEES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-02-05 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-07-13 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-11 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-01-24 | Active | |
| BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 1998-09-15 | Active | |
| STAFFORD EDUCATION FACILITIES LIMITED | Director | 2017-03-30 | CURRENT | 2002-12-18 | Active | |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2002-07-15 | Active | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 1998-12-04 | Active | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Director | 2017-03-30 | CURRENT | 1998-12-04 | Active | |
| LEICESTER BSF COMPANY 1 LIMITED | Director | 2016-04-01 | CURRENT | 2007-05-25 | Active | |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Director | 2016-04-01 | CURRENT | 2007-05-25 | Active | |
| NK FACILITIES LIMITED | Director | 2013-06-11 | CURRENT | 2004-01-15 | Active | |
| WIRRAL SCHOOLS SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 2000-11-28 | Active | |
| LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-26 | Active | |
| LBS (FIRE SERVICES) LIMITED | Director | 2012-09-03 | CURRENT | 2000-02-11 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 2000-05-19 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2000-06-28 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 2002-12-11 | Active | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | 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 | |
| DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
| NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
| FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
| ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
| SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
| UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
| UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
| BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
| LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
| CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
| FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
| RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
| CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
| FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
| SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
| SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
| AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
| ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| 3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
| 3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-10-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 23000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
| PSC02 | Notification of G4S Joint Ventures Limited as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 23000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
| PSC02 | Notification of G4S Joint Ventures Limited as a person with significant control on 2016-04-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 23000 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 23000 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD | |
| AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH MCCABE / 15/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
| AR01 | 14/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED JULIA SARAH MCCABE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/07/11 FULL LIST | |
| AR01 | 14/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED KIM MICHELE CLEAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BALASINGHAM KUMAR | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHARPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BRIAN SEMPLE | |
| 288a | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH | |
| 288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE PROVIDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEALTHCARE PROVIDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES AND FLOATING CHARGE BETWEEN THE COMPANY AND KLEINWORT BENSON LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES) (THE "SECURITY TRUSTEE") | Outstanding | KLEINWORT BENSON LIMITED(THE "SECURITY TRUSTEE") |
Intangible Assets
Patents
We have not found any records of HEALTHCARE PROVIDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEALTHCARE PROVIDERS LIMITED
Income
Government Income
We have not found government income sources for HEALTHCARE PROVIDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HEALTHCARE PROVIDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE PROVIDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE PROVIDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEALTHCARE PROVIDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
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