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SEMPERIAN HEALTH PROJECTS LIMITED - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Company Information
- Company registration number
- 03290470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Gresham Street
- London
- EC2V 7BX
- United Kingdom 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom UK
Management
- Managing Directors
- BURLTON, Chris
- SIMPSON, Jonathan Michael
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-05
- Age Of Company 1996-12-05 27 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Semperian Health Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRILLIUM HEALTH PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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SEMPERIAN HEALTH PROJECTS LIMITED Company Description
- SEMPERIAN HEALTH PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03290470. Its current trading status is "live". It was registered 1996-12-05. It was previously called TRILLIUM HEALTH PROJECTS LIMITED. It has declared SIC or NACE codes as "86102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 4Th Floor 1 Gresham Street .
Get SEMPERIAN HEALTH PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Health Projects Limited - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- 1996-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-14) - PSC09
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-09-20) - CH02
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change-corporate-secretary-company-with-change-date (2013-09-20) - CH04
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-corporate-director-company-with-name (2011-09-21) - AP02
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-01-02) - 288a
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legacy (2009-01-12) - 363a
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legacy (2009-02-06) - 288c
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accounts-with-accounts-type-full (2009-03-31) - AA
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certificate-change-of-name-company (2009-01-28) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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change-corporate-secretary-company-with-change-date (2009-12-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-12-31) - AA
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legacy (2009-04-29) - 225
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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legacy (2008-01-25) - 288b
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legacy (2008-07-16) - 287
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legacy (2008-07-16) - 288b
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certificate-change-of-name-company (2008-07-22) - CERTNM
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legacy (2008-07-22) - 288a
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memorandum-articles (2008-07-23) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-11) - 288b
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certificate-change-of-name-company (2007-11-26) - CERTNM
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legacy (2007-10-25) - 403a
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legacy (2007-09-20) - 403a
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accounts-with-accounts-type-group (2007-08-29) - AA
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legacy (2007-02-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-group (2006-10-24) - AA
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memorandum-articles (2006-07-17) - MEM/ARTS
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legacy (2006-05-02) - 88(2)R
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legacy (2006-03-27) - 88(2)R
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 88(2)R
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auditors-resignation-company (2005-12-19) - AUD
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-group (2005-09-08) - AA
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legacy (2005-09-07) - 123
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legacy (2005-08-26) - 403a
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legacy (2005-03-23) - 288a
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-group (2004-08-24) - AA
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legacy (2004-11-12) - 288b
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legacy (2004-11-19) - 395
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-04-10) - 395
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legacy (2003-02-25) - 288a
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legacy (2003-01-20) - 288a
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
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resolution (2002-03-27) - RESOLUTIONS
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legacy (2002-03-27) - 123
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memorandum-articles (2002-03-27) - MEM/ARTS
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legacy (2002-05-13) - 88(2)R
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accounts-with-accounts-type-group (2002-08-12) - AA
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resolution (2002-11-19) - RESOLUTIONS
-
legacy (2002-10-02) - 395
-
legacy (2002-11-19) - 123
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memorandum-articles (2002-11-19) - MEM/ARTS
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legacy (2002-12-04) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 287
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legacy (2001-01-12) - 363s
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legacy (2001-03-12) - 288b
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legacy (2001-04-11) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-03-27) - 288a
keyboard_arrow_right 2000
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resolution (2000-03-04) - RESOLUTIONS
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legacy (2000-03-04) - 123
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memorandum-articles (2000-03-04) - MEM/ARTS
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legacy (2000-04-12) - 88(2)R
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legacy (2000-08-07) - 88(2)R
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-03-04) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-11-17) - AA
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legacy (1999-01-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-01-08) - 288a
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legacy (1997-11-02) - 287
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legacy (1997-03-17) - 88(2)R
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legacy (1997-11-02) - 225
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legacy (1997-03-17) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-12-05) - NEWINC