Menna Overview
Here’s a quick overview of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
- Company statusactive
- Company No04341295
- Age24 years 7 months Incorporated 17 December 2001
- Officers4
Address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED is an active company incorporated on 17 December 2001 and based in Maidenhead, Berkshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 29 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Sep 2021
Auditors Resignation Company
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 14 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARSSEMAKERS, Elisabeth Helena Maria | director | May 1976 | 31 Oct 2025 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 01 Jun 2016 |
| RAE, Neil, Mr. | director | Oct 1971 | 24 Jun 2009 |
| TAYLER, Ian | director | Apr 1976 | 17 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbgi Global Infrastructure S.A. | 06 Apr 2016 | |
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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KARSSEMAKERS, Elisabeth Helena Maria, GATFORD, Mark Laurence, BOLDEN, Ian Anthony, BULLEY, Ian, DAWSON, Nicholas Cobbett, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
KARSSEMAKERS, Elisabeth Helena Maria, GATFORD, Mark Laurence, BOLDEN, Ian Anthony, BULLEY, Ian, DAWSON, Nicholas Cobbett, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
KARSSEMAKERS, Elisabeth Helena Maria, TAYLER, Ian, BULLEY, Ian, NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
KARSSEMAKERS, Elisabeth Helena Maria, TAYLER, Ian, BULLEY, Ian, NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
KARSSEMAKERS, Elisabeth Helena Maria, GATFORD, Mark Laurence, BOLDEN, Ian Anthony, DAWSON, Nicholas Cobbett, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
KARSSEMAKERS, Elisabeth Helena Maria, GATFORD, Mark Laurence, BOLDEN, Ian Anthony, DAWSON, Nicholas Cobbett, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
KARSSEMAKERS, Elisabeth Helena Maria, TAYLER, Ian, ALLCOCK, Christopher, DENVER, David Anthony, GATFORD, Mark Laurence, RAFIQ, Aftab, WALTON, Nicola, APPLETON, Stephen, BOLDEN, Ian Anthony, BRENNECKE, Karen, BULLEY, Ian, CONLON, David, DALGEISH, Bruce Warren, DAWSON, Nicholas Cobbett, DOUGHTY, William Robert, EGGERT, Herbert Alfred Lienhard, ESSON, Alasdair Robert, FELDMAN, Kevin Patrick, KAUFHOLD, Bernard Michael, NAAFS, Albert Hendrik, O'NEIL, Charles, PEERBACCUS, Yusuf Mohamed, REID, Kenneth, SPEER, Arne are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, RAE, Neil, Mr. are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, DODD, Phillip Joseph are mutual persons.
LITTLE, Richard Geoffrey, RAE, Neil, Mr., DODD, Phillip Joseph, DOUGHTY, William Robert are mutual persons.
LITTLE, Richard Geoffrey, RAE, Neil, Mr., DODD, Phillip Joseph, DOUGHTY, William Robert are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, DOUGHTY, William Robert are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, DOUGHTY, William Robert are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, RAE, Neil, Mr. are mutual persons.
LITTLE, Richard Geoffrey, RAE, Neil, Mr. are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, DOUGHTY, William Robert are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, DOUGHTY, William Robert are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, DODD, Phillip Joseph are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr., BIRCH, Alan Edward are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
RAE, Neil, Mr., BIRCH, Alan Edward are mutual persons.
RAE, Neil, Mr., BIRCH, Alan Edward are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr., TAYLER, Ian are mutual persons.
RAE, Neil, Mr., TAYLER, Ian are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr., RAFIQ, Aftab, DAWSON, Nicholas Cobbett, KAUFHOLD, Bernard Michael are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr., RAFIQ, Aftab, DAWSON, Nicholas Cobbett, KAUFHOLD, Bernard Michael, O'NEIL, Charles are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, DAWSON, Nicholas Cobbett, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, RAFIQ, Aftab, BULLEY, Ian, KAUFHOLD, Bernard Michael, NAAFS, Albert Hendrik, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, RAFIQ, Aftab, BULLEY, Ian, KAUFHOLD, Bernard Michael, NAAFS, Albert Hendrik, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, RAFIQ, Aftab, BULLEY, Ian, KAUFHOLD, Bernard Michael, NAAFS, Albert Hendrik, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, RAFIQ, Aftab, BULLEY, Ian, KAUFHOLD, Bernard Michael, NAAFS, Albert Hendrik, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
TAYLER, Ian, GATFORD, Mark Laurence, DAWSON, Nicholas Cobbett, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SPEER, Arne are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian, NAAFS, Albert Hendrik are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian, DAWSON, Nicholas Cobbett are mutual persons.
TAYLER, Ian, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, DAWSON, Nicholas Cobbett, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
TAYLER, Ian, BOLDEN, Ian Anthony, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
TAYLER, Ian, BOLDEN, Ian Anthony, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
ALLCOCK, Christopher are mutual persons.
ALLCOCK, Christopher, APPLETON, Stephen, EGGERT, Herbert Alfred Lienhard, ESSON, Alasdair Robert, FELDMAN, Kevin Patrick are mutual persons.
ALLCOCK, Christopher are mutual persons.
ALLCOCK, Christopher are mutual persons.
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RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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.
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TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
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TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
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TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
TG REGISTRARS LIMITED is a mutual person.
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BIRCH, Alan Edward, DOUGHTY, William Robert are mutual persons.
BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BIRCH, Alan Edward are mutual persons.
BOLDEN, Ian Anthony, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
BOLDEN, Ian Anthony, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
BOLDEN, Ian Anthony, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
BOLDEN, Ian Anthony, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
BULLEY, Ian, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
BULLEY, Ian, NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
BULLEY, Ian, PEERBACCUS, Yusuf Mohamed, SHARPE, Tim Frank, SPEER, Arne are mutual persons.
DALGEISH, Bruce Warren are mutual persons.
DAWSON, Nicholas Cobbett, NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred are mutual persons.
DAWSON, Nicholas Cobbett, KAUFHOLD, Bernard Michael, O'NEIL, Charles are mutual persons.
DAWSON, Nicholas Cobbett, KAUFHOLD, Bernard Michael, O'NEIL, Charles are mutual persons.
DAWSON, Nicholas Cobbett are mutual persons.
DAWSON, Nicholas Cobbett are mutual persons.
DAWSON, Nicholas Cobbett are mutual persons.
DAWSON, Nicholas Cobbett are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DODD, Phillip Joseph are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
DOUGHTY, William Robert are mutual persons.
FELDMAN, Kevin Patrick are mutual persons.
FELDMAN, Kevin Patrick are mutual persons.
FELDMAN, Kevin Patrick are mutual persons.
FELDMAN, Kevin Patrick are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred are mutual persons.
NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred are mutual persons.
NAAFS, Albert Hendrik are mutual persons.
NAAFS, Albert Hendrik are mutual persons.
NAAFS, Albert Hendrik are mutual persons.
NAAFS, Albert Hendrik, SHARPE, Tim Frank are mutual persons.
NAAFS, Albert Hendrik, SHARPE, Tim Frank are mutual persons.
NAAFS, Albert Hendrik, SHARPE, Tim Frank are mutual persons.
NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
NAAFS, Albert Hendrik, SHARPE, Tim Frank are mutual persons.
NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred are mutual persons.
NAAFS, Albert Hendrik, PEERBACCUS, Yusuf Mohamed, SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
PEERBACCUS, Yusuf Mohamed are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
SCHRAMM, Frank Manfred, SHARPE, Tim Frank are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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APPLETON, Stephen are mutual persons.
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BIRCH, Alan Edward, DOUGHTY, William Robert are mutual persons.
BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
BOLDEN, Ian Anthony are mutual persons.
AYR ENVIRONMENTAL SERVICES LIMITED
DODD, Phillip Joseph are mutual persons.
WASTEWATER MANAGEMENT HOLDINGS LIMITED
DODD, Phillip Joseph are mutual persons.
COSMOS DECORATORS LIMITED
ESSON, Alasdair Robert are mutual persons.
MERSEYLINK (ISSUER) PLC
NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred are mutual persons.
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PEERBACCUS, Yusuf Mohamed are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.