Menna Overview
Here’s a quick overview of SEMPERIAN HEALTH SERVICES LIMITED 👀 — a London based business that started in 2007.
SEMPERIAN HEALTH SERVICES LIMITED
- Company statusactive
- Company No06400891
- Age18 years 9 months Incorporated 16 October 2007
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN HEALTH SERVICES LIMITED is an active company incorporated on 16 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Oct 2007 | |
| BURLTON, Chris | director | Sep 1973 | 09 Oct 2014 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, ELLIS, David James are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, RAE, Neil are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, BACHMANN, Peter George, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, ELLIS, David James are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, ELLIS, David James are mutual persons.
BURLTON, Chris, ELLIS, David James are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George, SIMPSON, Jonathan Michael are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
BACHMANN, Peter George are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James, RHODES, Andrew Charles Mutch are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil, RHODES, Andrew Charles Mutch are mutual persons.
RAE, Neil, RHODES, Andrew Charles Mutch are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RAE, Neil are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil are mutual persons.
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
OCTAGON HEALTHCARE FUNDING PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED
ELLIS, David James are mutual persons.
JUBILEE ACTION LTD
ELLIS, David James are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
RAE, Neil are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
RAE, Neil are mutual persons.
HOLYROOD STUDENT ACCOMMODATION PLC
RHODES, Andrew Charles Mutch are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
RHODES, Andrew Charles Mutch 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 SEMPERIAN HEALTH SERVICES LIMITED 👀 — a London based business that started in 2007.