SEMPERIAN HEALTH PROJECTS LIMITED
LONDON TRILLIUM HEALTH PROJECTS LIMITED UME HEALTH PROJECTS LIMITED UME INVESTMENT CO. LIMITED

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

Company number 03290470
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and thirty-three 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 PROJECTS LIMITED are www.semperianhealthprojects.co.uk, and www.semperian-health-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Health Projects Limited is a Private Limited Company. The company registration number is 03290470. Semperian Health Projects Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Semperian Health Projects 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. Secretary NICHOLSON, Paul has been resigned. Secretary POPE, Gloria June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAMS, David has been resigned. Director ANDREOU, Andrew has been resigned. Director BIRCH, Alan Edward has been resigned. Director HAUSER, Paul Edward has been resigned. Director HAYWARD, Alan has been resigned. Director JACKSON, John Lawrence has been resigned. Director MILLS-WEBB, James Sydney Edward has been resigned. Director MORELLI, Vincenzo has been resigned. Director MORTON, Ronald Thomas Heinrich has been resigned. Director RAMROOP, David Anand has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 30 June 2008
Director
BURLTON, Chris
Appointed Date: 09 October 2014
52 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
NICHOLSON, Paul
Resigned: 01 March 2001
Appointed Date: 05 December 1996
Secretary
POPE, Gloria June
Resigned: 30 June 2008
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1996
Appointed Date: 05 December 1996
Director
ABRAHAMS, David
Resigned: 26 November 2007
Appointed Date: 11 March 2005
88 years old
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 02 April 2001
66 years old
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 31 December 2008
55 years old
Director
HAUSER, Paul Edward
Resigned: 26 November 2007
Appointed Date: 01 December 2002
71 years old
Director
HAYWARD, Alan
Resigned: 13 December 2004
Appointed Date: 05 December 1996
80 years old
Director
JACKSON, John Lawrence
Resigned: 21 October 2004
Appointed Date: 05 December 1996
79 years old
Director
MILLS-WEBB, James Sydney Edward
Resigned: 31 October 1998
Appointed Date: 05 December 1996
75 years old
Director
MORELLI, Vincenzo
Resigned: 26 November 2007
Appointed Date: 01 December 2002
71 years old
Director
MORTON, Ronald Thomas Heinrich
Resigned: 26 November 2007
Appointed Date: 31 December 2006
79 years old
Director
RAMROOP, David Anand
Resigned: 31 December 2008
Appointed Date: 30 June 2008
50 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 09 October 2014
Appointed Date: 30 June 2008
55 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 November 2005
Appointed Date: 17 February 2003
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1996
Appointed Date: 05 December 1996

SEMPERIAN HEALTH PROJECTS 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
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
...
... and 123 more events
08 Jan 1997
New director appointed
08 Jan 1997
New director appointed
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
05 Dec 1996
Incorporation

SEMPERIAN HEALTH PROJECTS LIMITED Charges

9 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Collateral agreements
Delivered: 10 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: Citibank, N.A. London ("Citibank") for Itself and on Behalf of Citigroup, Inc, Their Branches,Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to benefits and proceeds of anything of any kind…
26 September 2002
Deed of charge over credit balances
Delivered: 2 October 2002
Status: Satisfied on 25 October 2007
Persons entitled: Barclays Bank PLC
Description: Business premium account number 70855944. the charge…

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