SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
LONDON

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

Company number 07532600
Status Active
Incorporation Date 16 February 2011
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 twenty 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 HEALTH MANAGEMENT (UCLH) LC LIMITED are www.semperianhealthmanagementuclhlc.co.uk, and www.semperian-health-management-uclh-lc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Health Management Uclh Lc Limited is a Private Limited Company. The company registration number is 07532600. Semperian Health Management Uclh Lc Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Semperian Health Management Uclh Lc Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BURLTON, Chris is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Director RHODES, Andrew Charles Mutch has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 16 February 2011
Director
BURLTON, Chris
Appointed Date: 09 October 2014
52 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 16 February 2011

Resigned Directors

Director
RHODES, Andrew Charles Mutch
Resigned: 09 October 2014
Appointed Date: 16 February 2011
55 years old

SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 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
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 10 more events
28 Aug 2012
Accounts for a dormant company made up to 31 March 2012
16 Feb 2012
Annual return made up to 16 February 2012 with full list of shareholders
05 Apr 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Charges

29 March 2011
Deposit agreement
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge the deposit see image for full details.

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