SEMPERIAN HEALTH SERVICES LIMITED
LONDON TRILLIUM HEALTH SERVICES LIMITED

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

Company number 06400891
Status Active
Incorporation Date 16 October 2007
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 forty-two 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 SERVICES LIMITED are www.semperianhealthservices.co.uk, and www.semperian-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Services Limited is a Private Limited Company. The company registration number is 06400891. Semperian Health Services Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Semperian Health Services 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 BACHMANN, Peter George has been resigned. Director ELLIS, David James has been resigned. Director RAE, Neil has been resigned. 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 October 2007
Director
BURLTON, Chris
Appointed Date: 09 October 2014
52 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Director
BACHMANN, Peter George
Resigned: 30 January 2009
Appointed Date: 16 October 2007
48 years old
Director
ELLIS, David James
Resigned: 15 September 2011
Appointed Date: 30 January 2009
66 years old
Director
RAE, Neil
Resigned: 03 February 2009
Appointed Date: 16 October 2007
54 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 09 October 2014
Appointed Date: 30 January 2009
55 years old

SEMPERIAN HEALTH SERVICES 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
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
...
... and 32 more events
16 Oct 2008
Return made up to 16/10/08; full list of members
06 May 2008
Accounting reference date shortened from 31/10/2008 to 31/03/2008
13 Mar 2008
Director's change of particulars / peter bachmann / 13/03/2008
14 Nov 2007
Director's particulars changed
16 Oct 2007
Incorporation

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