SEMPERIAN HEALTH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1326 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/12/096 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM HEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BACHMANN / 13/03/2008 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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