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Name

Semperian Health Projects Limited

Address
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID no VAT ID available
Company No. 03290470 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
Previous Names
  • Trillium Health Projects Limited
  • UME Health Projects Limited
  • UME Investment CO. Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Albion Healthcare (Doncaster) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04495523 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Danetre PFI Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05162961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walkergate PFI Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05382999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors