EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
COMPANY NUMBER
05251303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/10/2004
(20 years and 2 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2008
06/10/2009
EPPING PPP MAINTENANCE (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
Want to learn more about EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED?
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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 |
| EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPPING PPP MAINTENANCE (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 EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPPING PPP MAINTENANCE (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 09/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 09/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) 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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/11/2022 | Richard Little (915106299) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | 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 |
| 22/02/2021 | New Board Member Emma Louise Lancaster (927462567) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 03/06/2019 | Andrew Richard Kershaw (918897158) has left the board |
| 12/11/2018 | New Board Member Daniel North (925229983) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Christopher John Blundell (912652479) Appointed |
| 17/05/2017 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/05/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 09/05/2016 | New Board Member Richard Little (915106299) Appointed |
| 13/11/2015 | Andrew Richard Kershaw (920239655) has left the board |
| 13/11/2015 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 06/11/2015 | David Thomas Hammond (915656867) has left the board |
| 06/11/2015 | New Board Member Andrew Richard Kershaw (920239655) Appointed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (914703199) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 15/05/2015 | James Gowans (918884638) has left the board |
| 24/11/2014 | New Board Member David Thomas Hammond (915656867) Appointed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 27/06/2014 | New Board Member James Gowans (918884638) Appointed |
| 25/04/2014 | Phillip Joseph Dodd (918687493) has left the board |
| 25/04/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 16/04/2014 | Terence Ryan (913483973) has left the board |
| 16/04/2014 | New Board Member Phillip Joseph Dodd (918687493) Appointed |
| 12/10/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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