Company Information for

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

03502452

Private Limited Company

Active

About South Manchester Healthcare (holdings) Ltd

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED was founded on 1998-02-02 and has its registered office in Bristol. The organisation's status is listed as "Active". South Manchester Healthcare (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number03502452
Date formed1998-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 09:03:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2007-09-19
Stephen Paul Hornby Director COMPANY DIRECTOR 2017-02-22 UNITED KINGDOM
Richard Little Director INVESTMENT DIRECTOR 2013-03-14 UNITED KINGDOM
Sabrina Sidhu Director INVESTMENT DIRECTOR 2017-09-19 UNITED KINGDOM
Alastair James Watson Director INVESTMENT DIRECTOR 2016-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Nigel Edward Cowdell Director 2013-03-18 2017-08-31
Alastair Huw Page Director 2014-02-28 2017-08-31
Paul Ferguson Fisher Director 2015-08-17 2017-02-22
Matthew James Edwards Director 2014-01-16 2016-12-16
David John Brooking Director 2012-06-27 2016-04-19
Nicholas John Edward Crowther Director 2012-01-20 2014-01-16
Stuart Anthony Carter Director 2003-03-21 2013-03-18
Jonathan Nigel Edward Cowdell Director 2008-02-20 2013-03-18
Stephen Paul Hornby Director 2009-08-18 2013-03-14
Ian David Hudson Director 2009-07-02 2012-01-20
William Robert Doughty Director 2009-01-30 2009-12-31
Nicholas John Edward Crowther Director 2007-07-13 2009-07-02
Peter George Bachmann Director 2008-02-20 2009-01-30
Ian Lightley Company Secretary 2002-10-04 2007-09-19
Milton Anthony Fernandes Director 2002-05-09 2007-07-13
Peter George Bachmann Director 2005-11-23 2006-12-07
Stephen Francis Kibblewhite Director 2000-09-14 2005-11-23
Lisa Philomena Mccormack Director 2004-12-15 2005-11-23
Roger Francis Mcglynn Director 2004-05-18 2004-12-15
Nicholas John Edward Crowther Director 2002-05-11 2004-05-18
Paul Aitchison Director 1998-07-17 2003-03-21
Richard Allan Roberts Company Secretary 1998-12-10 2002-10-04
David Russell Clements Director 1998-07-17 2002-05-11
David Antony Metter Director 1998-08-11 2002-05-09
Richard Keith Baldwin Director 1998-07-17 2000-04-13
Nicholas John Edward Crowther Company Secretary 1998-07-17 1998-12-10
Swift Incorporations Limited Nominated Secretary 1998-02-02 1998-07-17
Hamid Yunis Company Secretary 1998-02-20 1998-07-17
Michael Cover Director 1998-02-20 1998-07-17
Instant Companies Limited Nominated Director 1998-02-02 1998-02-20

Related Directorships for Semperian Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Semperian Secretariat Services Limited NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2009-09-22 CURRENT 1997-12-01 Active
Semperian Secretariat Services Limited PPP NOMINEE DIRECTORS LIMITEDCompany Secretary 2009-05-20 CURRENT 2007-10-30 Active
Semperian Secretariat Services Limited SEMPERIAN SUBHOLDINGS M40 LIMITEDCompany Secretary 2009-05-20 CURRENT 2004-05-19 Active
Semperian Secretariat Services Limited SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDCompany Secretary 2009-05-20 CURRENT 2007-05-17 Active
Semperian Secretariat Services Limited LANCASTER ASSETS HOLDINGS LIMITEDCompany Secretary 2009-05-20 CURRENT 2008-12-12 Active
Semperian Secretariat Services Limited INVESTORS IN HEALTH LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-01-14 Active
Semperian Secretariat Services Limited INVESTORS IN THE COMMUNITY GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-01-23 Active
Semperian Secretariat Services Limited SEMPERIAN (LANCASTER) SUBDEBT LIMITEDCompany Secretary 2009-03-31 CURRENT 2004-01-26 Active
Semperian Secretariat Services Limited SEMPERIAN (LANCASTER) INVESTMENTS LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-12-21 Active
Semperian Secretariat Services Limited SEMPERIAN MANAGEMENT GROUP LIMITEDCompany Secretary 2009-01-27 CURRENT 2009-01-08 Active
Semperian Secretariat Services Limited SEMPERIAN OMEGA IP HOLDINGS LIMITEDCompany Secretary 2009-01-12 CURRENT 2005-12-21 Active
Semperian Secretariat Services Limited SEMPERIAN NO.21 LIMITEDCompany Secretary 2009-01-12 CURRENT 2007-05-09 Active
Semperian Secretariat Services Limited ROAD MANAGEMENT SERVICES (FINANCE) PLCCompany Secretary 2008-12-31 CURRENT 2002-12-04 Active
Semperian Secretariat Services Limited ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITEDCompany Secretary 2008-12-31 CURRENT 2002-12-09 Active
Semperian Secretariat Services Limited THE NEWCASTLE ESTATE PARTNERSHIP LIMITEDCompany Secretary 2008-10-28 CURRENT 1995-11-10 Active
Semperian Secretariat Services Limited IMC ST.DAVID'S LTDCompany Secretary 2008-09-23 CURRENT 2000-02-21 Active
Semperian Secretariat Services Limited DANETRE PFI HOLDING COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2004-06-25 Active
Semperian Secretariat Services Limited DANETRE PFI PROJECT COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2004-06-24 Active
Semperian Secretariat Services Limited SEMPERIAN HEALTH PROJECTS LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-12-05 Active
Semperian Secretariat Services Limited WALKERGATE PFI PROJECT COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2005-03-04 Active
Semperian Secretariat Services Limited WALKERGATE PFI HOLDING COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2005-03-04 Active
Semperian Secretariat Services Limited SEMPERIAN ROADS LIMITEDCompany Secretary 2008-03-01 CURRENT 2008-03-01 Active
Semperian Secretariat Services Limited SEMPERIAN HEALTH LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN PARTNERSHIPS LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN WASTE LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN EDUCATION LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN LIGHTING LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITEDCompany Secretary 2008-01-18 CURRENT 1998-12-04 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTDCompany Secretary 2008-01-18 CURRENT 1999-06-03 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (SOUTHERN GENERAL) LTDCompany Secretary 2008-01-18 CURRENT 1999-06-02 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITEDCompany Secretary 2008-01-18 CURRENT 1998-12-04 Active
Semperian Secretariat Services Limited SEMPERIAN PPP HOLDINGS LIMITEDCompany Secretary 2007-11-12 CURRENT 1995-11-27 Active
Semperian Secretariat Services Limited INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITEDCompany Secretary 2007-11-12 CURRENT 2005-02-18 Active
Semperian Secretariat Services Limited INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLCCompany Secretary 2007-11-12 CURRENT 2005-07-07 Active
Semperian Secretariat Services Limited SCHOOLS PBS LIMITEDCompany Secretary 2007-10-23 CURRENT 2001-02-14 Active
Semperian Secretariat Services Limited SEMPERIAN IP 2 LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Semperian Secretariat Services Limited SEMPERIAN HEALTH SERVICES LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Semperian Secretariat Services Limited SEMPERIAN LEICESTER BSF LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Semperian Secretariat Services Limited SOUTH MANCHESTER HEALTHCARE LIMITEDCompany Secretary 2007-09-19 CURRENT 1998-02-02 Active
Semperian Secretariat Services Limited SEMPERIAN JOINT VENTURES LIMITEDCompany Secretary 2007-08-14 CURRENT 2000-07-11 Active
Semperian Secretariat Services Limited SEMPERIAN INVESTMENTS LIMITEDCompany Secretary 2007-08-14 CURRENT 2005-09-26 Active
Semperian Secretariat Services Limited BANDBREEZE LIMITEDCompany Secretary 2007-06-21 CURRENT 2000-05-17 Active
Semperian Secretariat Services Limited RICLAB LIMITEDCompany Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
Semperian Secretariat Services Limited FACILITIES MANAGEMENT SOLUTIONS LIMITEDCompany Secretary 2007-06-21 CURRENT 2000-05-02 Active
Semperian Secretariat Services Limited LBS (FIRE SERVICES) LIMITEDCompany Secretary 2007-06-21 CURRENT 2000-02-11 Active
Semperian Secretariat Services Limited SEMPERIAN OMEGA LIMITEDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Active
Semperian Secretariat Services Limited A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDCompany Secretary 2007-05-09 CURRENT 2002-11-14 Active
Semperian Secretariat Services Limited PRIORGATE LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-06-17 Active
Semperian Secretariat Services Limited PRIORGATE HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-06-16 Active
Semperian Secretariat Services Limited GH NORTH NORTHAMPTON HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2002-07-23 Active
Semperian Secretariat Services Limited GH CLAYHILL LIMITEDCompany Secretary 2007-02-15 CURRENT 2001-09-20 Active
Semperian Secretariat Services Limited GROSVENOR PPP HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2005-03-29 Active
Semperian Secretariat Services Limited GH ROTHERHAM LIMITEDCompany Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
Semperian Secretariat Services Limited GH CLAYHILL HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2001-09-20 Active
Semperian Secretariat Services Limited GH NORTH NORTHAMPTON LIMITEDCompany Secretary 2007-02-15 CURRENT 2002-07-23 Active
Semperian Secretariat Services Limited GH STONE HOUSE LIMITEDCompany Secretary 2007-02-15 CURRENT 2004-10-20 Active
Semperian Secretariat Services Limited GH STONE HOUSE HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2004-10-20 Active
Semperian Secretariat Services Limited GH GRAVESHAM LIMITEDCompany Secretary 2007-02-15 CURRENT 2003-10-01 Active
Semperian Secretariat Services Limited GH GRAVESHAM HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2003-10-02 Active
Semperian Secretariat Services Limited SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITEDCompany Secretary 2007-02-12 CURRENT 2006-11-10 Active
Semperian Secretariat Services Limited RBIL GROUP LIMITEDCompany Secretary 2006-12-08 CURRENT 1996-08-29 Active
Semperian Secretariat Services Limited INTERMEDIATE CARE LIMITEDCompany Secretary 2006-12-08 CURRENT 2001-12-24 Active
Semperian Secretariat Services Limited XJ4 HOLDING COMPANY LIMITEDCompany Secretary 2006-12-04 CURRENT 2006-12-04 Active
Semperian Secretariat Services Limited SEMPERIAN IP GP LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-06-21 Active
Semperian Secretariat Services Limited SEMPERIAN GP1 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-06-21 Active
Semperian Secretariat Services Limited COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2006-12-01 CURRENT 1998-04-14 Active
Semperian Secretariat Services Limited SEMPERIAN (ST.DAVID'S) LIMITEDCompany Secretary 2006-12-01 CURRENT 2004-09-16 Active
Semperian Secretariat Services Limited SEMPERIAN HOLDINGS 2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-07-01 Active
Semperian Secretariat Services Limited SEMPERIAN LP2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-09-01 Active
Semperian Secretariat Services Limited COMMUNITY HEALTH FACILITIES (OXFORD) LIMITEDCompany Secretary 2006-12-01 CURRENT 1997-07-24 Active
Semperian Secretariat Services Limited SPC MANAGEMENT LIMITEDCompany Secretary 2006-12-01 CURRENT 1987-04-27 Active
Semperian Secretariat Services Limited SEMPERIAN GP2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-07-04 Active
Semperian Secretariat Services Limited ARTEOS GP LIMITEDCompany Secretary 2006-11-27 CURRENT 2006-11-15 Active
Semperian Secretariat Services Limited SEMPERIAN (COMMUNITY HEALTH) LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-14 Active
Semperian Secretariat Services Limited HEALTHCARE PROVIDERS LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-07-14 Active
Semperian Secretariat Services Limited WHITE HORSE EDUCATION PARTNERSHIP LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-01-21 Active
Semperian Secretariat Services Limited NORTH WILTSHIRE SCHOOLS LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-02-21 Active
Semperian Secretariat Services Limited HULL MATERNITY DEVELOPMENT LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-06-28 Active
Semperian Secretariat Services Limited SEMPERIAN HOLDCO LIMITEDCompany Secretary 2006-10-05 CURRENT 2006-09-25 Active
Semperian Secretariat Services Limited SEMPERIAN BORROWERCO LIMITEDCompany Secretary 2006-10-05 CURRENT 2006-09-25 Active
Semperian Secretariat Services Limited MERCIA HEALTHCARE LIMITEDCompany Secretary 2006-09-28 CURRENT 1999-01-11 Active
Semperian Secretariat Services Limited MERCIA HEALTHCARE (HOLDINGS) LIMITEDCompany Secretary 2006-09-28 CURRENT 1999-01-11 Active
Semperian Secretariat Services Limited EDUCATION CARE AND DISCIPLINE LIMITEDCompany Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
Semperian Secretariat Services Limited ECD (COOKHAM WOOD) LIMITEDCompany Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
Semperian Secretariat Services Limited ECD (ONLEY) LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
Semperian Secretariat Services Limited EDUCATION CARE AND DISCIPLINE THREE LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
Semperian Secretariat Services Limited SEMPERIAN (FAZAKERLEY) LIMITEDCompany Secretary 2006-09-19 CURRENT 1994-10-05 Active
Semperian Secretariat Services Limited FAZAKERLEY PRISON SERVICES LIMITEDCompany Secretary 2006-09-19 CURRENT 1994-10-31 Active
Semperian Secretariat Services Limited ONLEY PRISON SERVICES LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-12-14 Active
Semperian Secretariat Services Limited SEMPERIAN (ONLEY) LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-12-16 Active
Semperian Secretariat Services Limited UK COURT SERVICES (MANCHESTER) LIMITEDCompany Secretary 2006-09-19 CURRENT 2001-02-20 Active
Semperian Secretariat Services Limited UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDCompany Secretary 2006-09-19 CURRENT 2001-02-21 Active
Semperian Secretariat Services Limited FALKIRK GROUP LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Semperian Secretariat Services Limited CLASS 06 LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-16 Active
Semperian Secretariat Services Limited SEMPERIAN NEWCASTLE ESTATES LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-16 Active
Semperian Secretariat Services Limited FALKIRK SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2006-06-08 CURRENT 1998-03-10 Active
Semperian Secretariat Services Limited REDRUTH FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2001-08-29 Active
Semperian Secretariat Services Limited NK FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2004-01-15 Active
Semperian Secretariat Services Limited CHILTERN SECURITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 1995-03-20 Active
Semperian Secretariat Services Limited ABERGAVENNY FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 1998-01-08 Active
Semperian Secretariat Services Limited MARLBOROUGH FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2003-07-10 Active
Semperian Secretariat Services Limited WITHERNSEA FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 1997-04-25 Active
Semperian Secretariat Services Limited MONMOUTH FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2004-07-23 Active
Semperian Secretariat Services Limited SEMPERIAN (WOLVERHAMPTON) LIMITEDCompany Secretary 2006-04-04 CURRENT 2005-05-16 Active
Semperian Secretariat Services Limited API HOLDCO LIMITEDCompany Secretary 2006-04-04 CURRENT 2004-10-13 Active
Semperian Secretariat Services Limited AGECROFT PROPERTIES (NO.2) LIMITEDCompany Secretary 2006-04-04 CURRENT 2001-02-23 Active
Semperian Secretariat Services Limited CLASS 98 LIMITEDCompany Secretary 2006-03-08 CURRENT 1998-02-24 Active
Semperian Secretariat Services Limited STAFFORD EDUCATION FACILITIES HOLDINGS LIMITEDCompany Secretary 2005-12-31 CURRENT 2002-07-15 Active
Semperian Secretariat Services Limited LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-06-01 Active
Semperian Secretariat Services Limited SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-05-08 Active
Semperian Secretariat Services Limited KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-03-08 Active
Semperian Secretariat Services Limited WIRRAL SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-03-08 Active
Semperian Secretariat Services Limited SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-06-01 Active
Semperian Secretariat Services Limited CRUCIFORM SERVICES LIMITEDCompany Secretary 2005-09-26 CURRENT 1997-05-23 Active
Semperian Secretariat Services Limited ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-12-18 Active
Semperian Secretariat Services Limited KENTON SCHOOL SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-07-16 Active
Semperian Secretariat Services Limited HARINGEY SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-06-05 Active
Semperian Secretariat Services Limited WIRRAL SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-11-28 Active
Semperian Secretariat Services Limited RICHMOND UPON THAMES SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-09-18 Active
Semperian Secretariat Services Limited RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-03-06 Active
Semperian Secretariat Services Limited DEBDEN SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-02-08 Active
Semperian Secretariat Services Limited LIVERPOOL SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-01-26 Active
Semperian Secretariat Services Limited BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-05-01 Active
Semperian Secretariat Services Limited BIRMINGHAM HEALTHCARE SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-08-09 Active
Semperian Secretariat Services Limited PFI INVESTMENTS LIMITEDCompany Secretary 2005-09-01 CURRENT 2004-01-15 Active
Semperian Secretariat Services Limited DEFENCE TRAINING SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-09-03 Active
Semperian Secretariat Services Limited TORBAY SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-02-15 Active
Semperian Secretariat Services Limited BRIDLINGTON SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-05-19 Active
Semperian Secretariat Services Limited KIRKLEES SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-06-05 Active
Semperian Secretariat Services Limited SUNDERLAND CLC SCHOOL SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-02-05 Active
Semperian Secretariat Services Limited BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-07-13 Active
Semperian Secretariat Services Limited BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-09-18 Active
Semperian Secretariat Services Limited ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-12-11 Active
Semperian Secretariat Services Limited XJ6 SCHOOLS HOLDINGS LIMITEDCompany Secretary 2005-09-01 CURRENT 2003-01-24 Active

Related Directorships for Stephen Paul Hornby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Hornby LEICESTER BSF HOLDINGS COMPANY 2 LIMITEDDirector 2018-08-10 CURRENT 2011-07-21 Active
Stephen Paul Hornby LEICESTER BSF COMPANY 2 LIMITEDDirector 2018-08-10 CURRENT 2011-07-21 Active
Stephen Paul Hornby SOUTH MANCHESTER HEALTHCARE LIMITEDDirector 2017-02-22 CURRENT 1998-02-02 Active
Stephen Paul Hornby WIRRAL SCHOOLS SERVICES LIMITEDDirector 2009-05-20 CURRENT 2000-11-28 Active
Stephen Paul Hornby LIVERPOOL SCHOOLS SERVICES LIMITEDDirector 2009-05-20 CURRENT 2001-01-26 Active
Stephen Paul Hornby ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITEDDirector 2009-05-20 CURRENT 2002-12-11 Active
Stephen Paul Hornby KIRKLEES SCHOOLS SERVICES LIMITEDDirector 2009-01-12 CURRENT 2000-06-05 Active
Stephen Paul Hornby DEFENCE TRAINING SERVICES LIMITEDDirector 2008-02-06 CURRENT 1999-09-03 Active

Related Directorships for Richard Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Little STC (MILTON KEYNES) LIMITEDDirector 2017-08-09 CURRENT 2002-08-12 Active
Richard Little STC (MILTON KEYNES) HOLDINGS LIMITEDDirector 2017-08-09 CURRENT 2002-08-12 Active
Richard Little PARKING GLASGOW LIMITEDDirector 2017-07-14 CURRENT 2002-09-11 Liquidation
Richard Little SEMPERIAN (GLASGOW) LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Liquidation
Richard Little BAGLAN MOOR HEALTHCARE HOLDINGS LIMITEDDirector 2017-05-11 CURRENT 1999-08-10 Active
Richard Little UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITEDDirector 2017-04-24 CURRENT 1998-03-24 Active
Richard Little UNITED HEALTHCARE (BROMLEY) LIMITEDDirector 2017-04-24 CURRENT 1998-07-01 Active
Richard Little UNITED HEALTHCARE (BROMLEY) SERVICES LIMITEDDirector 2017-04-24 CURRENT 2004-02-26 Active
Richard Little UNITED HEALTHCARE (BROMLEY) GROUP LIMITEDDirector 2017-04-24 CURRENT 2004-01-22 Active
Richard Little ALBION HEALTHCARE (OXFORD) LIMITEDDirector 2017-03-22 CURRENT 2001-08-28 Active
Richard Little ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 2001-07-16 Active
Richard Little MARLBOROUGH FACILITIES LIMITEDDirector 2016-11-24 CURRENT 2003-07-10 Active
Richard Little BLACK COUNTRY PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 1998-09-15 Active
Richard Little GLOUCESTER HEALTHCARE PARTNERSHIP LIMITEDDirector 2016-06-01 CURRENT 2001-12-17 Active
Richard Little ROAD MANAGEMENT SERVICES (FINANCE) PLCDirector 2016-06-01 CURRENT 2002-12-04 Active
Richard Little ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITEDDirector 2016-06-01 CURRENT 2002-12-09 Active
Richard Little ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITEDDirector 2016-06-01 CURRENT 2002-12-09 Active
Richard Little BEXLEY PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 1998-05-19 Active
Richard Little HEALTHCARE PROVIDERS (GLOUCESTER) LIMITEDDirector 2016-06-01 CURRENT 2001-12-17 Active
Richard Little API HOLDCO LIMITEDDirector 2016-06-01 CURRENT 2004-10-13 Active
Richard Little AGECROFT PROPERTIES (NO.2) LIMITEDDirector 2016-06-01 CURRENT 2001-02-23 Active
Richard Little HERTFORD PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2003-01-30 Active
Richard Little FIRST PRIORITIES PPP HEALTH SERVICES LIMITEDDirector 2016-05-05 CURRENT 2003-09-02 Active
Richard Little EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITEDDirector 2016-05-05 CURRENT 2004-10-06 Active
Richard Little NEW FOREST PPP HEALTH SERVICES LIMITEDDirector 2016-05-05 CURRENT 2004-05-21 Active
Richard Little KENTON SCHOOL SERVICES LIMITEDDirector 2016-04-08 CURRENT 1999-07-16 Active
Richard Little CRUCIFORM SERVICES LIMITEDDirector 2016-04-08 CURRENT 1997-05-23 Active
Richard Little ARTEOS GP LIMITEDDirector 2015-05-26 CURRENT 2006-11-15 Active
Richard Little SEMPERIAN OMEGA LIMITEDDirector 2014-12-09 CURRENT 2007-06-08 Active
Richard Little SEMPERIAN (ST.DAVID'S) LIMITEDDirector 2014-10-09 CURRENT 2004-09-16 Active
Richard Little GROSVENOR PPP HOLDINGS LIMITEDDirector 2014-09-24 CURRENT 2005-03-29 Active
Richard Little GH CLAYHILL LIMITEDDirector 2014-06-30 CURRENT 2001-09-20 Active
Richard Little GH CLAYHILL HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 2001-09-20 Active
Richard Little GH STONE HOUSE LIMITEDDirector 2014-06-30 CURRENT 2004-10-20 Active
Richard Little GH STONE HOUSE HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 2004-10-20 Active
Richard Little GH GRAVESHAM LIMITEDDirector 2014-06-30 CURRENT 2003-10-01 Active
Richard Little GH GRAVESHAM HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 2003-10-02 Active
Richard Little DANETRE PFI HOLDING COMPANY LIMITEDDirector 2014-04-30 CURRENT 2004-06-25 Active
Richard Little DANETRE PFI PROJECT COMPANY LIMITEDDirector 2014-04-30 CURRENT 2004-06-24 Active
Richard Little BAGLAN MOOR HEALTHCARE PLCDirector 2014-02-12 CURRENT 1999-03-01 Active
Richard Little TORBAY SCHOOLS SERVICES LIMITEDDirector 2014-02-12 CURRENT 2000-02-15 Active
Richard Little STAFFORD EDUCATION FACILITIES LIMITEDDirector 2014-02-06 CURRENT 2002-12-18 Active
Richard Little STAFFORD EDUCATION FACILITIES HOLDINGS LIMITEDDirector 2014-02-06 CURRENT 2002-07-15 Active
Richard Little COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITEDDirector 2014-02-06 CURRENT 1998-04-14 Active
Richard Little COMMUNITY HEALTH FACILITIES (OXFORD) LIMITEDDirector 2014-02-06 CURRENT 1997-07-24 Active
Richard Little WIRRAL SCHOOLS SERVICES LIMITEDDirector 2014-02-04 CURRENT 2000-11-28 Active
Richard Little XJ4 HOLDING COMPANY LIMITEDDirector 2014-02-04 CURRENT 2006-12-04 Active
Richard Little LIVERPOOL SCHOOLS SERVICES LIMITEDDirector 2014-02-04 CURRENT 2001-01-26 Active
Richard Little KIRKLEES SCHOOLS SERVICES LIMITEDDirector 2014-02-04 CURRENT 2000-06-05 Active
Richard Little ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITEDDirector 2014-02-04 CURRENT 2002-12-11 Active
Richard Little IMC ST.DAVID'S LTDDirector 2013-09-18 CURRENT 2000-02-21 Active
Richard Little THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITEDDirector 2013-05-07 CURRENT 1999-08-13 Active
Richard Little THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITEDDirector 2013-05-07 CURRENT 2005-12-19 Active
Richard Little THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDDirector 2013-05-07 CURRENT 2006-02-14 Active
Richard Little THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITEDDirector 2013-05-07 CURRENT 1999-08-12 Active
Richard Little SOUTH MANCHESTER HEALTHCARE LIMITEDDirector 2013-03-14 CURRENT 1998-02-02 Active
Richard Little PRIORGATE LIMITEDDirector 2013-03-11 CURRENT 2003-06-17 Active
Richard Little PRIORGATE HOLDINGS LIMITEDDirector 2013-03-11 CURRENT 2003-06-16 Active
Richard Little SEMPERIAN (WOLVERHAMPTON) LIMITEDDirector 2010-05-06 CURRENT 2005-05-16 Active

Related Directorships for Sabrina Sidhu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sabrina Sidhu ENDEAVOUR SCH HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-11-23 Active
Sabrina Sidhu ENDEAVOUR SCH PLCDirector 2017-12-01 CURRENT 1998-11-23 Active
Sabrina Sidhu MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDDirector 2017-10-17 CURRENT 1999-06-03 Active
Sabrina Sidhu MODERN COURTS (EAST ANGLIA) LIMITEDDirector 2017-10-17 CURRENT 2001-10-05 Active
Sabrina Sidhu MODERN COURTS (HUMBERSIDE) LIMITEDDirector 2017-10-17 CURRENT 1999-06-02 Active
Sabrina Sidhu MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDDirector 2017-10-17 CURRENT 2001-10-05 Active
Sabrina Sidhu GENTIAN (MID-ESSEX) PARKING LIMITEDDirector 2017-10-10 CURRENT 1998-01-16 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (WARRINGTON) LIMITEDDirector 2017-10-10 CURRENT 1999-02-15 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (NOTTINGHAM) LIMITEDDirector 2017-10-10 CURRENT 1993-02-24 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (CARDIFF) LIMITEDDirector 2017-10-10 CURRENT 1995-08-30 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (TAMESIDE) LIMITEDDirector 2017-10-10 CURRENT 1996-10-21 Active
Sabrina Sidhu GENTIAN HOLDINGS LIMITEDDirector 2017-10-10 CURRENT 1997-07-24 Active
Sabrina Sidhu GENTIAN (CAMBRIDGE) LIMITEDDirector 2017-10-10 CURRENT 1998-10-01 Active
Sabrina Sidhu GENTIAN (NORTH TEES) LIMITEDDirector 2017-10-10 CURRENT 1999-01-05 Active - Proposal to Strike off
Sabrina Sidhu HOSPITAL RETAIL SERVICES LIMITEDDirector 2017-10-10 CURRENT 2000-05-25 Active - Proposal to Strike off
Sabrina Sidhu FALCON SUPPORT SERVICES LIMITEDDirector 2017-10-10 CURRENT 2003-12-01 Active
Sabrina Sidhu FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2017-10-10 CURRENT 2003-12-05 Active
Sabrina Sidhu GENTIAN LIMITEDDirector 2017-10-10 CURRENT 1997-02-18 Active - Proposal to Strike off
Sabrina Sidhu MODERN SCHOOLS (EXETER) LIMITEDDirector 2017-10-04 CURRENT 2004-02-18 Active
Sabrina Sidhu MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDDirector 2017-10-04 CURRENT 2004-02-17 Active
Sabrina Sidhu PROSPECT HEALTHCARE (READING) LIMITEDDirector 2017-09-29 CURRENT 1999-07-19 Active
Sabrina Sidhu PROSPECT HEALTHCARE (READING) HOLDINGS LIMITEDDirector 2017-09-29 CURRENT 2001-01-30 Active
Sabrina Sidhu CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITEDDirector 2017-09-25 CURRENT 2005-05-19 Active
Sabrina Sidhu CENTRAL NOTTINGHAMSHIRE HOSPITALS PLCDirector 2017-09-25 CURRENT 2005-05-25 Active
Sabrina Sidhu THE TAUNTON LINAC COMPANY LIMITEDDirector 2017-09-19 CURRENT 2005-03-16 Active
Sabrina Sidhu THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITEDDirector 2017-09-19 CURRENT 2005-03-16 Active
Sabrina Sidhu SOUTH MANCHESTER HEALTHCARE LIMITEDDirector 2017-09-19 CURRENT 1998-02-02 Active

Related Directorships for Alastair James Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair James Watson UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITEDDirector 2016-05-09 CURRENT 1998-03-24 Active
Alastair James Watson UNITED HEALTHCARE (BROMLEY) LIMITEDDirector 2016-05-09 CURRENT 1998-07-01 Active
Alastair James Watson UNITED HEALTHCARE (BROMLEY) SERVICES LIMITEDDirector 2016-05-09 CURRENT 2004-02-26 Active
Alastair James Watson UNITED HEALTHCARE (BROMLEY) GROUP LIMITEDDirector 2016-05-09 CURRENT 2004-01-22 Active
Alastair James Watson FALCON SUPPORT SERVICES LIMITEDDirector 2016-05-03 CURRENT 2003-12-01 Active
Alastair James Watson FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2016-05-03 CURRENT 2003-12-05 Active
Alastair James Watson HEALTHCARE SUPPORT (NEWCASTLE) LIMITEDDirector 2016-04-29 CURRENT 2002-03-22 Active
Alastair James Watson EQUION HEALTH (NEWCASTLE) LIMITEDDirector 2016-04-29 CURRENT 2004-12-15 Active
Alastair James Watson HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLCDirector 2016-04-29 CURRENT 2004-12-15 Active
Alastair James Watson THE HOSPITAL COMPANY (DARTFORD) ISSUER PLCDirector 2016-04-28 CURRENT 2003-02-21 Active
Alastair James Watson THE HOSPITAL COMPANY (DARTFORD) LIMITEDDirector 2016-04-28 CURRENT 1996-10-29 Active
Alastair James Watson THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITEDDirector 2016-04-28 CURRENT 2002-12-06 Active
Alastair James Watson THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITEDDirector 2016-04-28 CURRENT 2005-05-09 Active
Alastair James Watson THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDDirector 2016-04-28 CURRENT 2005-05-19 Active
Alastair James Watson THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITEDDirector 2016-04-28 CURRENT 1996-10-29 Active
Alastair James Watson UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 1997-02-27 Active
Alastair James Watson UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITEDDirector 2016-04-19 CURRENT 1997-08-28 Active
Alastair James Watson UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITEDDirector 2016-04-19 CURRENT 2001-06-04 Active
Alastair James Watson QED (LEEDS) LIMITEDDirector 2016-04-19 CURRENT 2003-12-19 Active
Alastair James Watson MODERN SCHOOLS (BARNSLEY) LIMITEDDirector 2016-04-19 CURRENT 2004-10-14 Active
Alastair James Watson ENDEAVOUR SCH HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 1998-11-23 Active
Alastair James Watson ENDEAVOUR SCH PLCDirector 2016-04-19 CURRENT 1998-11-23 Active
Alastair James Watson PYRAMID SCHOOLS (SHEFFIELD) LIMITEDDirector 2016-04-19 CURRENT 2000-02-17 Active
Alastair James Watson ACADEMY SERVICES (WALTHAM FOREST) LIMITEDDirector 2016-04-19 CURRENT 2003-11-05 Active
Alastair James Watson MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2004-10-14 Active
Alastair James Watson SOUTH MANCHESTER HEALTHCARE LIMITEDDirector 2016-04-19 CURRENT 1998-02-02 Active
Alastair James Watson SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2000-02-17 Active
Alastair James Watson ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITEDDirector 2016-04-19 CURRENT 2003-11-05 Active
Alastair James Watson QED (LEEDS) HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2003-12-19 Active
Alastair James Watson FHW MANAGEMENT LIMITEDDirector 2015-05-13 CURRENT 2013-07-18 Liquidation