HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED was incorporated 18 years ago on 17/12/2001 and has the registered number: 04341295. The accounts status is GROUP and accounts are next due on 31/12/2020.

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR NEIL RAE Oct 1971 British Director 2009-06-24 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-10-17 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2016-06-01 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2013-07-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-17 UNTIL 2001-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-17 UNTIL 2001-12-17 RESIGNED
STEPHEN APPLETON Jun 1960 British Director 2002-02-28 UNTIL 2004-05-19 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-28 UNTIL 2009-01-30 RESIGNED
MR IAN ANTHONY BOLDEN Aug 1948 British Director 2006-04-21 UNTIL 2012-04-13 RESIGNED
KAREN BRENNECKE Jan 1973 Germany Director 2007-12-07 UNTIL 2007-12-28 RESIGNED
MR IAN BULLEY Jul 1965 British Director 2011-10-10 UNTIL 2012-04-12 RESIGNED
BRUCE WARREN DALGEISH Apr 1967 British Director 2010-01-01 UNTIL 2012-03-31 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2002-12-16 UNTIL 2007-12-28 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2012-03-31 UNTIL 2016-06-01 RESIGNED
DAVID CONLON Mar 1978 British Director 2007-12-28 UNTIL 2009-07-13 RESIGNED
HERBERT ALFRED LIENHARD EGGERT Apr 1962 German Director 2004-10-29 UNTIL 2007-12-07 RESIGNED
ALASDAIR ROBERT ESSON May 1963 British Director 2004-10-29 UNTIL 2007-10-01 RESIGNED
MR KEVIN PATRICK FELDMAN Apr 1966 British Director 2007-08-16 UNTIL 2007-12-28 RESIGNED
BERNARD MICHAEL KAUFHOLD May 1959 Australian Director 2006-04-21 UNTIL 2007-04-02 RESIGNED
CHARLES O'NEIL Mar 1943 Australian Director 2001-12-17 UNTIL 2004-03-23 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 Mauritian Director 2008-11-01 UNTIL 2011-08-31 RESIGNED
KENNETH REID Feb 1965 British Director 2001-12-17 UNTIL 2002-12-16 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-04-13 UNTIL 2019-01-17 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2007-12-28 UNTIL 2007-12-28 RESIGNED
DR KIRSTY THIRLWELL Jan 1971 British Director 2002-02-28 UNTIL 2004-10-29 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2009-01-30 UNTIL 2010-01-01 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-04-13 UNTIL 2015-05-29 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-04-27 UNTIL 2012-04-13 RESIGNED
CHRISTOPHER ALLCOCK Aug 1962 Secretary 2002-09-24 UNTIL 2006-03-01 RESIGNED
DAVID ANTHONY DENVER Secretary 2006-03-01 UNTIL 2007-08-01 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Secretary 2001-12-17 UNTIL 2002-09-24 RESIGNED
MR AFTAB RAFIQ Nov 1972 British Secretary 2007-08-01 UNTIL 2008-11-01 RESIGNED
MR IAN TAYLER Secretary 2012-04-13 UNTIL 2013-06-05 RESIGNED
NICOLA BERRIMAN British Secretary 2002-05-20 UNTIL 2002-09-24 RESIGNED
MR MARK LAURENCE GATFORD Oct 1959 British Secretary 2008-11-01 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi Sicav S.A. 2016-04-06 Senningberg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GBCONSORTIUM 1 LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
COVENTRY EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CPP FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED BELFAST Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST Active GROUP 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWORD GRC LIMITED MAIDENHEAD Active FULL 62012 - Business and domestic software development
SWORD GRC GROUP LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
SWORD ACHIEVER LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
WATERLOGIC GROUP HOLDINGS LIMITED MAIDENHEAD ENGLAND Active GROUP 82110 - Combined office administrative service activities
WATERLOGIC HOLDINGS LIMITED MAIDENHEAD ENGLAND Active GROUP 82110 - Combined office administrative service activities
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BBGI (NI) 2 LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WATERLOGIC FINANCE 2 LIMITED MAIDENHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.