HEALTHCARE PROVIDERS LIMITED - BRISTOL


Company Profile Company Filings

Overview

HEALTHCARE PROVIDERS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HEALTHCARE PROVIDERS LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04034076. The accounts status is FULL and accounts are next due on 31/12/2024.

HEALTHCARE PROVIDERS LIMITED - BRISTOL

This company is listed in the following categories:
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
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-10-27 CURRENT
MR NEIL RAE Oct 1971 British Director 2019-06-10 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2014-02-04 CURRENT
MR RICHARD JOHN MARSHALL Mar 1970 British Director 2019-06-10 CURRENT
PAUL MCCULLOCH May 1965 British Director 2006-10-27 UNTIL 2006-12-18 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Secretary 2002-12-01 UNTIL 2006-03-29 RESIGNED
MR AFTAB RAFIQ Nov 1972 British Secretary 2006-03-29 UNTIL 2006-10-27 RESIGNED
KENNETH DICKSON REID Feb 1965 British Secretary 2000-08-31 UNTIL 2002-12-01 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Secretary 2000-07-14 UNTIL 2000-08-31 RESIGNED
BERNARD MICHAEL KAUFHOLD May 1959 Australian Director 2006-03-29 UNTIL 2006-10-27 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2013-04-02 UNTIL 2019-06-10 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-07-15 UNTIL 2008-12-31 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-02 UNTIL 2008-01-02 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-05-27 UNTIL 2009-08-26 RESIGNED
MARCO CHRISTIAN SCHWEER Jun 1975 German Director 2005-04-26 UNTIL 2006-10-27 RESIGNED
KENNETH DICKSON REID Feb 1965 British Director 2000-07-14 UNTIL 2002-12-01 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2008-05-27 UNTIL 2009-07-27 RESIGNED
CHARLES O'NEIL Mar 1943 Australian Director 2002-12-01 UNTIL 2004-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-14 UNTIL 2000-07-14 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2007-02-21 UNTIL 2008-05-13 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2002-12-01 UNTIL 2006-03-29 RESIGNED
MR NICHOLAS HOWARD STOVOLD Nov 1979 British Director 2014-06-27 UNTIL 2017-08-29 RESIGNED
MRS KIM MICHELE CLEAR Mar 1975 British Director 2009-08-26 UNTIL 2013-03-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-05-13 UNTIL 2014-02-04 RESIGNED
GERHARD BECHER Jan 1944 German Director 2000-07-14 UNTIL 2002-12-01 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2006-10-27 UNTIL 2007-08-14 RESIGNED
DIRK SOHNGEN Jul 1963 German Director 2002-12-01 UNTIL 2005-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-14 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Joint Ventures Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
HULL MATERNITY DEVELOPMENT LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
AGECROFT PROPERTIES (NO.2) LIMITED BRISTOL Active FULL 64910 - Financial leasing
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARTEOS GP LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
BWP PROJECT SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN ROADS (FINANCE) PLC EDINBURGH SCOTLAND Active FULL 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (SOUTHERN GENERAL) LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
TORBAY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68201 - Renting and operating of Housing Association real estate
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
MAMG INFRASTRUCTURE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AEUK BATTERY PROJECT V LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
AEUK BATTERY PROJECT VI LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity