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Nom

Semperian Health Projects Limited

Adresse
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03290470 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)86102 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Trillium Health Projects Limited
  • UME Health Projects Limited
  • UME Investment CO. Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Albion Healthcare (Doncaster) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04495523 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Danetre PFI Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05162961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walkergate PFI Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05382999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors