COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03545090. The accounts status is FULL and accounts are next due on 31/12/2024.
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03545090. The accounts status is FULL and accounts are next due on 31/12/2024.
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-01 | CURRENT | ||
MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-02-06 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2019-06-14 | CURRENT |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2017-06-12 | CURRENT |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2004-06-07 UNTIL 2006-03-22 | RESIGNED |
ALAN SCOTT | May 1966 | British | Director | 2004-06-07 UNTIL 2006-03-22 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 1999-04-14 UNTIL 2003-07-14 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-01-02 UNTIL 2014-02-06 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2003-03-14 UNTIL 2004-07-31 | RESIGNED |
GEORGE NORMAN POWELL | Sep 1946 | British | Director | 2002-12-18 UNTIL 2003-07-14 | RESIGNED |
GEORGE NORMAN POWELL | Sep 1946 | British | Director | 2003-07-14 UNTIL 2005-02-01 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2012-09-03 UNTIL 2015-08-17 | RESIGNED |
MICHAEL MULLINS | Dec 1947 | British | Director | 2005-02-01 UNTIL 2006-03-22 | RESIGNED |
DR WILLIAM MOYES | Sep 1949 | British | Director | 1998-06-03 UNTIL 2000-09-26 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2018-04-17 UNTIL 2019-06-14 | RESIGNED |
MICHAEL WILLIAM MCEWAN | Feb 1968 | British | Director | 1998-06-04 UNTIL 2003-01-16 | RESIGNED |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2001-08-17 UNTIL 2004-07-31 | RESIGNED |
ANDREW CRAIG MASON | Jul 1975 | British | Director | 2003-03-14 UNTIL 2004-01-29 | RESIGNED |
RAJESHREE PATEL | Oct 1971 | British | Director | 2004-07-31 UNTIL 2006-03-22 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 1998-10-01 UNTIL 2002-12-18 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2006-03-22 | RESIGNED |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 1998-06-03 UNTIL 2002-01-21 | RESIGNED | |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2006-03-22 UNTIL 2007-02-02 | RESIGNED |
RODERICK ROBERT CAMERON | May 1969 | British | Director | 1998-06-03 UNTIL 1999-04-30 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-06-03 | RESIGNED | ||
MR RUSSELL GEORGE SPARKS | Jun 1971 | British | Director | 2014-06-27 UNTIL 2018-04-17 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1999-05-17 UNTIL 2000-09-26 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2005-08-03 UNTIL 2005-08-05 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2006-03-22 UNTIL 2008-01-02 | RESIGNED |
PAUL FERGUSON FISHER | Oct 1955 | British | Director | 2015-08-17 UNTIL 2017-03-30 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2006-03-22 UNTIL 2008-01-02 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Director | 1998-10-01 UNTIL 2001-08-17 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2000-09-26 UNTIL 2004-01-29 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2004-11-12 UNTIL 2006-03-22 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-01-02 UNTIL 2012-09-03 | RESIGNED |
MARK BAXTER | Mar 1972 | British | Director | 2003-01-16 UNTIL 2006-03-22 | RESIGNED |
MICHAEL RICHARD ASHWORTH | Dec 1944 | British | Director | 1998-06-03 UNTIL 1999-05-31 | RESIGNED |
JON DORON ZIEVE | Mar 1950 | British | Director | 1998-06-03 UNTIL 1998-10-01 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2000-12-19 UNTIL 2004-06-07 | RESIGNED |
ROBIN SMITH MACKIE | May 1950 | British | Director | 1999-05-31 UNTIL 2000-12-19 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-14 UNTIL 1998-06-03 | RESIGNED | ||
ANDREW CRAIG MASON | Jul 1975 | British | Director | 2004-01-29 UNTIL 2004-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |