Menna Overview
Here’s a quick overview of HERTS & ESSEX PPP HEALTH SERVICES LIMITED 👀 — a Bristol based business that started in 2001.
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
- Company statusactive
- Company No04144615
- Age25 years 6 months Incorporated 19 January 2001
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
HERTS & ESSEX PPP HEALTH SERVICES LIMITED is an active company incorporated on 19 January 2001 and based in Bristol. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 May 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 15 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 09 Nov 2009 | |
| FALERO, Louis Javier | director | Feb 1977 | 30 Nov 2025 |
| HARDINGHAM, David Robert | director | Nov 1974 | 08 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbil Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BACHMANN, Peter George are mutual persons.
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BACHMANN, Peter George are mutual persons.
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BACHMANN, Peter George, RYAN, Terence are mutual persons.
BIRCH, Alan Edward are mutual persons.
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BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
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BLUNDELL, Christopher John are mutual persons.
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BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
BLUNDELL, Christopher John are mutual persons.
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BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DALGLEISH, Bruce Warren, WILLIAMS, Barry Simon, Mr. are mutual persons.
DALGLEISH, Bruce Warren, HORNBY, Stephen Paul are mutual persons.
DALGLEISH, Bruce Warren, HORNBY, Stephen Paul are mutual persons.
DALGLEISH, Bruce Warren are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter are mutual persons.
DIXON, Colin Peter, MONTAGUE, Alison Julie are mutual persons.
DIXON, Colin Peter are mutual persons.
DODD, Phillip Joseph, HORNBY, Stephen Paul, MCCLATCHEY, Robert Sean are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph, WILLIAMS, Barry Simon, Mr. are mutual persons.
DODD, Phillip Joseph, WILLIAMS, Barry Simon, Mr. are mutual persons.
EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
GOWANS, James, KERSHAW, Andrew Richard are mutual persons.
GOWANS, James, HAMMOND, David Thomas, KERSHAW, Andrew Richard, POWNALL, Harvey John William are mutual persons.
GOWANS, James are mutual persons.
HORNBY, Stephen Paul are mutual persons.
HORNBY, Stephen Paul, NORTH, Daniel Geoffrey are mutual persons.
HORNBY, Stephen Paul are mutual persons.
HORNBY, Stephen Paul, KERSHAW, Andrew Richard, MCCLATCHEY, Robert Sean, NORTH, Daniel Geoffrey are mutual persons.
HORNBY, Stephen Paul, KERSHAW, Andrew Richard, MCCLATCHEY, Robert Sean, NORTH, Daniel Geoffrey are mutual persons.
HORNBY, Stephen Paul, KERSHAW, Andrew Richard, MCCLATCHEY, Robert Sean, NORTH, Daniel Geoffrey are mutual persons.
HORNBY, Stephen Paul, RYAN, Terence are mutual persons.
HORNBY, Stephen Paul, RYAN, Terence are mutual persons.
HORNBY, Stephen Paul, KERSHAW, Andrew Richard are mutual persons.
HORNBY, Stephen Paul are mutual persons.
HORNBY, Stephen Paul are mutual persons.
HORNBY, Stephen Paul, POWNALL, Harvey John William are mutual persons.
HORNBY, Stephen Paul, RAVI KUMAR, Balasingham are mutual persons.
HORNBY, Stephen Paul, RAVI KUMAR, Balasingham are mutual persons.
HORNBY, Stephen Paul, KERSHAW, Andrew Richard, POWNALL, Harvey John William are mutual persons.
HORNBY, Stephen Paul, KERSHAW, Andrew Richard, POWNALL, Harvey John William are mutual persons.
JAMESON, Stephen John are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake, MCCLATCHEY, Robert Sean are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
KERSHAW, Andrew Richard, MCCLATCHEY, Robert Sean are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard, POWNALL, Harvey John William are mutual persons.
KERSHAW, Andrew Richard, POWNALL, Harvey John William are mutual persons.
KERSHAW, Andrew Richard, NORTH, Daniel Geoffrey are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard are mutual persons.
KERSHAW, Andrew Richard, MCCLATCHEY, Robert Sean are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
RYAN, Terence are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
HOLYROOD STUDENT ACCOMMODATION PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED, BLUNDELL, Christopher John, DODD, Phillip Joseph are mutual persons.
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, SMIF SECRETARIAT SERVICES LIMITED are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
FALERO, Louis Javier, HARDINGHAM, David Robert, BIRCH, Alan Edward, DALGLEISH, Bruce Warren, POWNALL, Harvey John William are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WORCESTERSHIRE HOSPITAL SPC PLC
BIRCH, Alan Edward, NORTH, Daniel Geoffrey, RYAN, Terence, WILLIAMS, Barry Simon, Mr. are mutual persons.
P2G LLP
DALGLEISH, Bruce Warren are mutual persons.
ATLASCEDAR LLP
DIXON, Colin Peter are mutual persons.
EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
DIXON, Colin Peter are mutual persons.
AYR ENVIRONMENTAL SERVICES LIMITED
DODD, Phillip Joseph are mutual persons.
WASTEWATER MANAGEMENT HOLDINGS LIMITED
DODD, Phillip Joseph are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
GOWANS, James, HAMMOND, David Thomas, KERSHAW, Andrew Richard, POWNALL, Harvey John William are mutual persons.
CONNECT M77/GSO PLC
JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
JENNINGS, Oliver James Wake are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
JENNINGS, Oliver James Wake are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
JENNINGS, Oliver James Wake are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
JENNINGS, Oliver James Wake are mutual persons.
UPP (ABERDEEN) LIMITED
MCCLATCHEY, Robert Sean are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
NORTH, Daniel Geoffrey are mutual persons.
NORTHBOURNE PARK SCHOOL LIMITED
SEMPLE, Brian Mervyn are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
SEMPLE, Brian Mervyn are mutual persons.
ASPIRE DEFENCE FINANCE PLC
SEMPLE, Brian Mervyn are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERTS & ESSEX PPP HEALTH SERVICES LIMITED 👀 — a Bristol based business that started in 2001.