SEMPERIAN HEALTH PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN HEALTH PROJECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN HEALTH PROJECTS LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290470. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN HEALTH PROJECTS LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03290470. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN HEALTH PROJECTS LIMITED - LONDON
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
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 PROJECTS LIMITED (until 02/02/2009)
TRILLIUM HEALTH PROJECTS LIMITED (until 02/02/2009)
UME HEALTH PROJECTS LIMITED (until 22/07/2008)
UME INVESTMENT CO. LIMITED (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-06-30 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2014-10-09 | CURRENT |
PAUL EDWARD HAUSER | Aug 1954 | American | Director | 2002-12-01 UNTIL 2007-11-26 | RESIGNED |
MR PAUL NICHOLSON | Apr 1951 | British | Secretary | 1996-12-05 UNTIL 2001-03-01 | RESIGNED |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2001-03-01 UNTIL 2008-06-30 | RESIGNED |
ALAN HAYWARD | Nov 1945 | British | Director | 1996-12-05 UNTIL 2004-12-13 | RESIGNED |
DAVID ANAND RAMROOP | Feb 1975 | British | Director | 2008-06-30 UNTIL 2008-12-31 | RESIGNED |
RONALD THOMAS HEINRICH MORTON | Sep 1946 | British | Director | 2006-12-31 UNTIL 2007-11-26 | RESIGNED |
VINCENZO MORELLI | Jul 1954 | Italian | Director | 2002-12-01 UNTIL 2007-11-26 | RESIGNED |
MR JAMES SIDNEY EDWARD MILLS-WEBB | Aug 1950 | British | Director | 1996-12-05 UNTIL 1998-10-31 | RESIGNED |
JOHN LAWRENCE JACKSON | Jun 1946 | British | Director | 1996-12-05 UNTIL 2004-10-21 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-12-31 UNTIL 2011-09-15 | RESIGNED |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2001-04-02 UNTIL 2008-06-30 | RESIGNED |
MR DAVID ABRAHAMS | Oct 1937 | British | Director | 2005-03-11 UNTIL 2007-11-26 | RESIGNED |
MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2003-02-17 UNTIL 2005-11-30 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-06-30 UNTIL 2014-10-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-05 UNTIL 1996-12-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-05 UNTIL 1996-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Health Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |