DANETRE PFI HOLDING COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

DANETRE PFI HOLDING COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DANETRE PFI HOLDING COMPANY LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05162961. The accounts status is FULL and accounts are next due on 31/12/2024.

DANETRE PFI HOLDING COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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:
DAVENTRY HEALTHCARE (HOLDINGS) LIMITED (until 14/10/2004)
PINCO 2154 LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-06-30 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
MRS EMMA LOUISE LANCASTER Feb 1986 British Director 2021-02-15 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-06-14 CURRENT
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2019-04-01 UNTIL 2019-11-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-06-25 UNTIL 2004-08-16 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 British Secretary 2004-08-16 UNTIL 2008-06-30 RESIGNED
ROGER ALBERT COOMBER Aug 1951 British Director 2006-09-29 UNTIL 2007-02-01 RESIGNED
RUSSELL JAMES WINCHESTER MANLEY Nov 1966 British Director 2008-06-30 UNTIL 2011-12-30 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2014-10-01 UNTIL 2019-03-31 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2014-04-30 UNTIL 2022-11-01 RESIGNED
MR DAVID HONEYMAN Sep 1967 British Director 2005-12-01 UNTIL 2006-09-29 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2011-12-30 UNTIL 2015-10-05 RESIGNED
MR DESMOND MARK FRENCH Jul 1975 Irish Director 2019-11-21 UNTIL 2021-02-02 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-06-25 UNTIL 2004-08-16 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2012-09-03 UNTIL 2014-10-01 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2004-08-16 UNTIL 2005-11-30 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2004-08-16 UNTIL 2008-06-30 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2007-02-01 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2008-06-30 UNTIL 2012-09-03 RESIGNED
MR RUSSELL GEORGE SPARKS Jun 1971 British Director 2014-06-27 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Health Projects Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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