SEMPERIAN (COMMUNITY HEALTH) LIMITED
LONDON TRILLIUM (COMMUNITY HEALTH) LIMITED SMIF (COMMUNITY HEALTH) LIMITED ELMSTORE LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 05997987
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN (COMMUNITY HEALTH) LIMITED are www.semperiancommunityhealth.co.uk, and www.semperian-community-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Community Health Limited is a Private Limited Company. The company registration number is 05997987. Semperian Community Health Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Semperian Community Health Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director GETHIN, Ian Richard has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 20 November 2006
Director
BIRCH, Alan Edward
Appointed Date: 14 August 2007
55 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 14 November 2006
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 20 November 2006
48 years old
Director
GETHIN, Ian Richard
Resigned: 15 September 2011
Appointed Date: 14 August 2007
53 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 20 November 2006
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 14 November 2006

SEMPERIAN (COMMUNITY HEALTH) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
04 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
...
... and 56 more events
09 Dec 2006
Director resigned
09 Dec 2006
New secretary appointed
20 Nov 2006
Company name changed elmstore LIMITED\certificate issued on 20/11/06
20 Nov 2006
Registered office changed on 20/11/06 from: 41 chalton street london NW1 1JD
14 Nov 2006
Incorporation

SEMPERIAN (COMMUNITY HEALTH) LIMITED Charges

25 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 17 November 2010
Persons entitled: Secondary Market Infastructure Fund UK L.P.
Description: Fixed and floating charges over the undertaking and all…

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