SEMPERIAN HEALTH PROJECTS LIMITED

03290470
4TH FLOOR 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 22 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Change of particulars for director (Mr Steven Mcgeown) 2 Buy now
14 Aug 2023 accounts Annual Accounts 22 Buy now
13 Apr 2023 officers Termination of appointment of director (Jonathan Michael Simpson) 1 Buy now
13 Apr 2023 officers Appointment of director (Mr Steven Mcgeown) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 21 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 20 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 20 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 20 Buy now
05 Jun 2018 officers Change of particulars for director (Jonathan Michael Simpson) 2 Buy now
26 Jan 2018 officers Change of particulars for director (Mr Chris Burlton) 2 Buy now
14 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Termination of appointment of director (Ppp Nominee Directors Limited) 1 Buy now
14 Nov 2017 officers Appointment of director (Jonathan Michael Simpson) 2 Buy now
29 Sep 2017 accounts Annual Accounts 19 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
05 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 21 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 accounts Annual Accounts 17 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Termination of appointment of director (Andrew Charles Mutch Rhodes) 1 Buy now
20 Oct 2014 officers Appointment of director (Mr Chris Burlton) 2 Buy now
16 Sep 2014 accounts Annual Accounts 18 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
20 Sep 2013 officers Change of particulars for corporate director (Ppp Nominee Directors Limited) 2 Buy now
03 Sep 2013 accounts Annual Accounts 14 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Annual Accounts 15 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 officers Termination of appointment of director (Alan Birch) 1 Buy now
21 Sep 2011 officers Appointment of corporate director (Ppp Nominee Directors Limited) 2 Buy now
11 Aug 2011 accounts Annual Accounts 13 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
06 Aug 2010 accounts Annual Accounts 13 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Andrew Rhodes) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Andrew Rhodes) 2 Buy now
31 Dec 2009 accounts Annual Accounts 14 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 16 Buy now
06 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
28 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
02 Jan 2009 officers Director appointed alan edward birch 1 Buy now
02 Jan 2009 officers Appointment terminated director david ramroop 1 Buy now
23 Jul 2008 incorporation Memorandum Articles 12 Buy now
22 Jul 2008 officers Secretary appointed trillium secretariat services LIMITED 2 Buy now
22 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2008 officers Appointment terminated director andrew andreou 1 Buy now
16 Jul 2008 officers Appointment terminated secretary gloria pope 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from tavistock house tavistock square london WC1H 9LG 1 Buy now
16 Jul 2008 officers Director appointed david anand ramroop 3 Buy now
16 Jul 2008 officers Director appointed andrew rhodes 3 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
11 Dec 2007 annual-return Return made up to 05/12/07; full list of members 4 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
26 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
29 Aug 2007 accounts Annual Accounts 25 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
07 Dec 2006 annual-return Return made up to 05/12/06; full list of members 4 Buy now
24 Oct 2006 accounts Annual Accounts 30 Buy now
17 Jul 2006 incorporation Memorandum Articles 13 Buy now
02 May 2006 capital Ad 17/03/06--------- £ si 55119@1=55119 £ ic 15804455/15859574 1 Buy now
27 Mar 2006 capital Ad 17/03/06--------- £ si 221349@1=221349 £ ic 15583106/15804455 2 Buy now
10 Jan 2006 annual-return Return made up to 05/12/05; full list of members 3 Buy now
21 Dec 2005 capital Ad 02/12/05--------- £ si 70433@1=70433 £ ic 15512673/15583106 2 Buy now
21 Dec 2005 capital Ad 02/12/05--------- £ si 2312673@1=2312673 £ ic 13200000/15512673 2 Buy now
19 Dec 2005 auditors Auditors Resignation Company 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 30 Buy now
07 Sep 2005 capital £ nc 13200000/18000000 31/08/05 1 Buy now
26 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
04 Jan 2005 annual-return Return made up to 05/12/04; full list of members 9 Buy now
23 Dec 2004 officers Director resigned 1 Buy now