SEMPERIAN HEALTH PROJECTS LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Confirmation statement made on 2024-12-03 with no updates View Document
27/08/2427 August 2024	Full accounts made up to 2024-03-31 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
06/09/236 September 2023	Director's details changed for Mr Steven Mcgeown on 2023-08-24 View Document
14/08/2314 August 2023	Full accounts made up to 2023-03-31 View Document
13/04/2313 April 2023	Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 View Document
13/04/2313 April 2023	Appointment of Mr Steven Mcgeown as a director on 2023-03-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
30/09/2230 September 2022	Full accounts made up to 2022-03-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
10/09/1810 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/06/185 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 View Document
26/01/1826 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 View Document
14/12/1714 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN HEALTH SERVICES LIMITED View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED View Document
14/11/1714 November 2017	DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
19/05/1719 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 View Document
05/04/175 April 2017	SAIL ADDRESS CREATED View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
12/08/1612 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
07/12/157 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
14/08/1514 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/12/148 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
20/10/1420 October 2014	DIRECTOR APPOINTED MR CHRIS BURLTON View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/12/136 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
20/09/1320 September 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 View Document
20/09/1320 September 2013	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM View Document
20/09/1320 September 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/12/127 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
17/07/1217 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/12/115 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH View Document
21/09/1121 September 2011	CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED View Document
11/08/1111 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/12/106 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
06/08/106 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
16/12/0916 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
02/12/092 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View Document
30/11/0930 November 2009	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View Document
29/04/0929 April 2009	PREVEXT FROM 31/12/2008 TO 31/03/2009 View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/02/096 February 2009	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 View Document
28/01/0928 January 2009	COMPANY NAME CHANGED TRILLIUM HEALTH PROJECTS LIMITED CERTIFICATE ISSUED ON 02/02/09 View Document
12/01/0912 January 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
02/01/092 January 2009	APPOINTMENT TERMINATED DIRECTOR DAVID RAMROOP View Document
02/01/092 January 2009	DIRECTOR APPOINTED ALAN EDWARD BIRCH View Document
23/07/0823 July 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/0822 July 2008	COMPANY NAME CHANGED UME HEALTH PROJECTS LIMITED CERTIFICATE ISSUED ON 22/07/08 View Document
22/07/0822 July 2008	SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED View Document
16/07/0816 July 2008	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG View Document
16/07/0816 July 2008	DIRECTOR APPOINTED ANDREW RHODES View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED SECRETARY GLORIA POPE View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU View Document
16/07/0816 July 2008	DIRECTOR APPOINTED DAVID ANAND RAMROOP View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document

11/12/0711 December 2007	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	COMPANY NAME CHANGED UME INVESTMENT CO. LIMITED CERTIFICATE ISSUED ON 26/11/07 View Document
25/10/0725 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/09/0720 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/08/0729 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
17/07/0617 July 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/0610 January 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	AUDITOR'S RESIGNATION View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/057 September 2005	£ NC 13200000/18000000 31/08/05 View Document
26/08/0526 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/0523 March 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	DIRECTOR RESIGNED View Document
19/11/0419 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0412 November 2004	DIRECTOR RESIGNED View Document
24/08/0424 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
19/01/0419 January 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
14/10/0314 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
10/04/0310 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0325 February 2003	NEW DIRECTOR APPOINTED View Document
25/02/0325 February 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	MEMORANDUM OF ASSOCIATION View Document
19/11/0219 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/11/0219 November 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/11/0219 November 2002	NC INC ALREADY ADJUSTED 31/10/02 View Document
19/11/0219 November 2002	£ NC 11500000/13200000 31/ View Document
02/10/022 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0212 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
27/03/0227 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/03/0227 March 2002	NC INC ALREADY ADJUSTED 11/03/02 View Document
27/03/0227 March 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/03/0227 March 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/03/0227 March 2002	£ NC 10000000/11500000 11/ View Document
27/03/0227 March 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/01/028 January 2002	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
27/03/0127 March 2001	NEW SECRETARY APPOINTED View Document
12/03/0112 March 2001	SECRETARY RESIGNED View Document
12/01/0112 January 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 14 HALF MOON STREET LONDON W1Y 7RA View Document
19/10/0019 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/03/004 March 2000	NC INC ALREADY ADJUSTED 30/12/99 View Document
04/03/004 March 2000	£ NC 2000000/10000000 30/12/99 View Document
04/03/004 March 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/12/9920 December 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/01/994 January 1999	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
08/12/988 December 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/01/9827 January 1998	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	REGISTERED OFFICE CHANGED ON 02/11/97 FROM: THIRD FLOOR 15 MANCHESTER SQUARE LONDON W1M 5AE View Document
02/11/972 November 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
17/03/9717 March 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	SECRETARY RESIGNED View Document
08/01/978 January 1997	NEW SECRETARY APPOINTED View Document
08/01/978 January 1997	DIRECTOR RESIGNED View Document
05/12/965 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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