HEALTHCARE PROVIDERS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE PROVIDERS LIMITED
COMPANY NUMBER
04034076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/07/2000
(24 years and 5 months old)
WEBSITE
www.absolute-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Telephone: 08452001036
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 2001036
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE PROVIDERS LIMITED | Active - Accounts Filed | View Report |
| HULL MATERNITY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHCARE PROVIDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE PROVIDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE PROVIDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 27/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
14/07/2000 - 01/12/2002 (2 years and 4 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Julia Sarah McCabe (910626816) has left the board |
| 20/06/2019 | New Board Member Richard John Marshall (925958662) Appointed |
| 20/06/2019 | New Board Member Neil Rae (911943760) Appointed |
| 03/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/09/2017 | Nicholas Howard Stovold (918900224) has left the board |
| 12/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/07/2014 | New Board Member Nicholas Howard Stovold (918900224) Appointed |
| 05/03/2014 | Alan Campbell Ritchie (918551657) has left the board |
| 05/03/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 04/03/2014 | New Board Member Alan Campbell Ritchie (918551657) Appointed |
| 03/03/2014 | Alan Edward Birch (909070033) has left the board |
| 18/09/2013 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 04/04/2013 | Kim Michele Clear (909082896) has left the board |
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