HERTFORD PPP HEALTH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERTFORD PPP HEALTH SERVICES LIMITED
COMPANY NUMBER
04652630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/01/2003
(21 years and 9 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/2008
06/10/2009
HERTFORD PPP HEALTH SERVICES LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| RBIL LIMITED | Active - Accounts Filed | View Report |
| HERTFORD PPP HEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERTFORD PPP HEALTH SERVICES 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 HERTFORD PPP HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTFORD PPP HEALTH SERVICES 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 Director: 01/03/2007 - Present (17 years and 8 months) Secretary: 09/11/2009 - Present (15years) Born in N/A |
Active | Director&Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 09/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 39 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | Neil Rae (911943760) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 03/06/2019 | Richard Little (915106299) has left the board |
| 03/06/2019 | Andrew Richard Kershaw (918897158) has left the board |
| 03/06/2019 | New Board Member Daniel North (925229983) Appointed |
| 03/06/2019 | New Board Member Neil Rae (911943760) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/05/2017 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 17/05/2017 | New Board Member Christopher John Blundell (912652479) Appointed |
| 08/03/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Richard Little (915106299) Appointed |
| 14/06/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 13/11/2015 | Andrew Richard Kershaw (920239643) has left the board |
| 13/11/2015 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | David Thomas Hammond (912758006) has left the board |
| 06/11/2015 | New Board Member Andrew Richard Kershaw (920239643) Appointed |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (914703205) has left the board |
| 11/02/2015 | New Annual Return filed |
| 24/11/2014 | James Gowans (918884638) has left the board |
| 24/11/2014 | New Board Member David Thomas Hammond (912758006) Appointed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Board Member James Gowans (918884638) Appointed |
| 12/06/2014 | Phillip Joseph Dodd (918803530) has left the board |
| 12/06/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 05/06/2014 | New Board Member Phillip Joseph Dodd (918803530) Appointed |
| 05/06/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 16/04/2014 | New Board Member Balasingham Ravi Kumar (913839216) Appointed |
| 16/04/2014 | Terence Ryan (913483973) has left the board |
| 10/02/2014 | New Annual Return filed |
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