HERTS & ESSEX PPP HEALTH SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HERTS & ESSEX PPP HEALTH SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HERTS & ESSEX PPP HEALTH SERVICES LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144615. The accounts status is FULL and accounts are next due on 31/12/2024.
HERTS & ESSEX PPP HEALTH SERVICES LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144615. The accounts status is FULL and accounts are next due on 31/12/2024.
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
Previous trading names include:
RYHURST (ESSEX & HERTS) LIMITED (until 29/10/2008)
RYHURST (ESSEX & HERTS) LIMITED (until 29/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2016-04-08 | CURRENT |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-11-09 | CURRENT | ||
MR DANIEL NORTH | Apr 1988 | British | Director | 2020-09-18 | CURRENT |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2018-05-10 | CURRENT |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-04-25 UNTIL 2006-12-08 | RESIGNED |
DAVID THOMAS HAMMOND | Oct 1964 | British | Director | 2014-11-04 UNTIL 2015-10-31 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2010-02-18 UNTIL 2010-12-07 | RESIGNED |
MR STEPHEN JOHN JAMESON | Mar 1964 | British | Director | 2007-03-01 UNTIL 2008-05-14 | RESIGNED |
MR STEPHEN JOHN JAMESON | Mar 1964 | British | Director | 2006-07-24 UNTIL 2006-12-08 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2003-02-03 UNTIL 2006-12-08 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2015-10-31 UNTIL 2020-09-14 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-04-25 UNTIL 2003-02-03 | RESIGNED |
MRS LISA MARIE WATSON | Dec 1976 | Secretary | 2007-03-01 UNTIL 2009-11-09 | RESIGNED | |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2014-06-03 UNTIL 2016-04-08 | RESIGNED |
MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2001-01-19 UNTIL 2006-07-24 | RESIGNED |
MR MATTHEW MORTIMER | Aug 1963 | British | Director | 2001-01-19 UNTIL 2002-04-25 | RESIGNED |
MICHAEL JOHN PETTY | Oct 1942 | British | Director | 2001-01-19 UNTIL 2002-04-25 | RESIGNED |
MR JAMES GOWANS | Sep 1981 | English | Director | 2014-06-19 UNTIL 2014-11-05 | RESIGNED |
MR PAUL VICTOR EVANS | Nov 1955 | British | Director | 2001-01-19 UNTIL 2006-07-24 | RESIGNED |
MICHAEL JOHN PETTY | Oct 1942 | British | Secretary | 2001-01-19 UNTIL 2002-04-25 | RESIGNED |
MR COLIN PETER DIXON | Jul 1949 | Director | 2001-01-19 UNTIL 2002-04-25 | RESIGNED | |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Director | 2007-03-01 UNTIL 2007-03-01 | RESIGNED | ||
MR TERENCE RYAN | Mar 1957 | British | Director | 2010-02-18 UNTIL 2014-03-27 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-05-14 UNTIL 2011-10-06 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2010-12-07 UNTIL 2017-05-11 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2017-05-11 UNTIL 2018-05-10 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2017-05-11 UNTIL 2017-05-11 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2010-02-18 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2007-05-01 UNTIL 2008-02-28 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-01-02 UNTIL 2009-08-26 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-12-08 UNTIL 2007-08-14 | RESIGNED |
MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2014-03-27 UNTIL 2014-06-03 | RESIGNED |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-08 UNTIL 2007-03-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-01-19 | RESIGNED | ||
MR NIGEL RAYMOND DODDS | May 1971 | British | Secretary | 2002-04-25 UNTIL 2006-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbil Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |