Company Information for

MERCIA HEALTHCARE LIMITED

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

Company Registration Number

03693524

Private Limited Company

Active

About Mercia Healthcare Ltd

MERCIA HEALTHCARE LIMITED was founded on 1999-01-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Mercia Healthcare 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
MERCIA HEALTHCARE LIMITED
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
Previous Names
SIMPLE HEALTHCARE LIMITED
05/03/2010
MERCIA HEALTHCARE LIMITED
02/03/2010

Filing Information

Company Number03693524
Date formed1999-01-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 12:40:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2006-09-28
Jonathan Nigel Edward Cowdell Director COMPANY DIRECTOR 2015-03-25 UNITED KINGDOM
Phillip Joseph Dodd Director COMPANY DIRECTOR 2015-07-07 UNITED KINGDOM
Harvey John William Pownall Director COMPANY DIRECTOR 2009-12-31 UNITED KINGDOM
Andrew Charles Mutch Rhodes Director COMPANY DIRECTOR 2017-02-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Edward Birch Director 2012-12-17 2017-04-01
Paul Ferguson Fisher Director 2015-07-07 2017-02-02
Stephen Paul Hornby Director 2007-04-25 2015-07-07
Matthew Charles Hennessy-gibbs Director 2013-01-17 2015-03-25
Stuart Anthony Carter Director 2005-01-20 2013-01-17
Jonathan Nigel Edward Cowdell Director 2007-03-02 2013-01-17
Phillip Joseph Dodd Director 2012-09-13 2012-12-17
David Jason Mcevedy Director 2011-12-30 2012-09-13
Russell James Winchester Manley Director 2007-12-06 2011-12-30
William Robert Doughty Director 2009-01-30 2009-12-31
Peter George Bachmann Director 2007-12-06 2009-01-30
Ian Richard Gethin Director 2005-01-20 2008-05-21
William Robert Doughty Director 2005-01-20 2007-04-25
David Thomas Hammond Company Secretary 1999-09-07 2006-09-28
William Richard Crawford Director 2003-09-25 2005-01-20
Stephen Francis Kibblewhite Director 2000-09-12 2005-01-20
Lisa Philomena Mccormack Director 2004-04-26 2005-01-20
Roger Francis Mcglynn Director 2003-05-06 2005-01-20
Timothy John Hancock Director 2004-02-19 2005-01-11
Gavin John Lendon Director 2003-04-08 2004-12-23
Nicholas John Edward Crowther Director 2002-07-22 2004-04-26
Paul Aitchison Director 1999-02-22 2003-04-08
Guy Roland Marc Pigache Director 1999-04-16 2002-11-19
Roger Francis Mcglynn Director 2000-04-11 2002-07-22
Richard Keith Baldwin Director 1999-02-22 2000-04-11
David Russell Clements Director 1999-02-22 2000-04-11
Nicholas John Edward Crowther Company Secretary 1999-02-22 1999-09-07
Dla Secretarial Services Limited Nominated Secretary 1999-01-11 1999-02-22
Dla Nominees Limited Nominated Director 1999-01-11 1999-02-22
Dla Secretarial Services Limited Nominated Director 1999-01-11 1999-02-22

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 (HOLDINGS) LIMITEDCompany Secretary 2007-09-19 CURRENT 1998-02-02 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 (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 Jonathan Nigel Edward Cowdell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Nigel Edward Cowdell AGECROFT PRISON MANAGEMENT LIMITEDDirector 2018-08-13 CURRENT 1998-02-12 Active
Jonathan Nigel Edward Cowdell RMPA NOMINEES LIMITEDDirector 2015-06-01 CURRENT 2003-10-24 Active
Jonathan Nigel Edward Cowdell RMPA SERVICES PLCDirector 2015-06-01 CURRENT 2003-10-27 Active
Jonathan Nigel Edward Cowdell RMPA HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2003-10-24 Active
Jonathan Nigel Edward Cowdell HEALTHCARE SUPPORT (NORTH STAFFS) LIMITEDDirector 2013-12-20 CURRENT 2004-12-09 Active
Jonathan Nigel Edward Cowdell HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITEDDirector 2013-12-20 CURRENT 2004-12-10 Active
Jonathan Nigel Edward Cowdell HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLCDirector 2013-12-20 CURRENT 2004-12-10 Active
Jonathan Nigel Edward Cowdell ROEHAMPTON HOSPITAL LIMITEDDirector 2012-12-13 CURRENT 2000-08-17 Active
Jonathan Nigel Edward Cowdell ROEHAMPTON HOSPITAL HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2003-09-09 Active
Jonathan Nigel Edward Cowdell HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.Director 2012-10-30 CURRENT 1999-08-02 Active
Jonathan Nigel Edward Cowdell HPC KING'S COLLEGE HOSPITAL LIMITEDDirector 2012-10-30 CURRENT 1999-01-15 Active
Jonathan Nigel Edward Cowdell HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITEDDirector 2012-10-30 CURRENT 1999-09-23 Active
Jonathan Nigel Edward Cowdell ENTERPRISE EDUCATION CONWY LIMITEDDirector 2012-05-15 CURRENT 2002-08-16 Active
Jonathan Nigel Edward Cowdell ENTERPRISE EDUCATION HOLDINGS CONWY LIMITEDDirector 2012-05-15 CURRENT 2002-09-06 Active
Jonathan Nigel Edward Cowdell ENTERPRISE HEALTHCARE LIMITEDDirector 2012-05-15 CURRENT 2003-11-19 Active
Jonathan Nigel Edward Cowdell ENTERPRISE CIVIC BUILDINGS LIMITEDDirector 2012-05-15 CURRENT 2002-04-22 Active
Jonathan Nigel Edward Cowdell ADDIEWELL PRISON LTDDirector 2007-11-16 CURRENT 2005-10-10 Active
Jonathan Nigel Edward Cowdell ADDIEWELL PRISON (HOLDINGS) LTDDirector 2007-11-16 CURRENT 2005-10-10 Active
Jonathan Nigel Edward Cowdell MERCIA HEALTHCARE (HOLDINGS) LIMITEDDirector 2007-03-02 CURRENT 1999-01-11 Active

Related Directorships for Phillip Joseph Dodd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Joseph Dodd ALBION HEALTHCARE (OXFORD) LIMITEDDirector 2017-01-31 CURRENT 2001-08-28 Active
Phillip Joseph Dodd ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2001-07-16 Active
Phillip Joseph Dodd THE HOSPITAL COMPANY (DARTFORD) ISSUER PLCDirector 2013-05-01 CURRENT 2003-02-21 Active
Phillip Joseph Dodd THE HOSPITAL COMPANY (DARTFORD) LIMITEDDirector 2013-05-01 CURRENT 1996-10-29 Active
Phillip Joseph Dodd THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 2002-12-06 Active
Phillip Joseph Dodd THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITEDDirector 2013-05-01 CURRENT 2005-05-09 Active
Phillip Joseph Dodd THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDDirector 2013-05-01 CURRENT 2005-05-19 Active
Phillip Joseph Dodd THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITEDDirector 2013-05-01 CURRENT 1996-10-29 Active
Phillip Joseph Dodd MERCIA HEALTHCARE (HOLDINGS) LIMITEDDirector 2012-09-13 CURRENT 1999-01-11 Active

Related Directorships for Harvey John William Pownall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey John William Pownall HERTS & ESSEX PPP HEALTH SERVICES LIMITEDDirector 2018-05-10 CURRENT 2001-01-19 Active
Harvey John William Pownall SEMPERIAN (ST.DAVID'S) LIMITEDDirector 2018-05-10 CURRENT 2004-09-16 Active
Harvey John William Pownall BAGLAN MOOR HEALTHCARE PLCDirector 2018-05-10 CURRENT 1999-03-01 Active
Harvey John William Pownall BAGLAN MOOR HEALTHCARE HOLDINGS LIMITEDDirector 2018-05-10 CURRENT 1999-08-10 Active
Harvey John William Pownall IMC ST.DAVID'S LTDDirector 2018-05-10 CURRENT 2000-02-21 Active
Harvey John William Pownall BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITEDDirector 2018-05-10 CURRENT 2002-05-01 Active
Harvey John William Pownall BIRMINGHAM HEALTHCARE SERVICES LIMITEDDirector 2018-05-10 CURRENT 2002-08-09 Active
Harvey John William Pownall MERCIA HEALTHCARE (HOLDINGS) LIMITEDDirector 2009-12-31 CURRENT 1999-01-11 Active

Related Directorships for Andrew Charles Mutch Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 2005-02-18 Active
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLCDirector 2017-04-01 CURRENT 2005-07-07 Active
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 2005-02-17 Active
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITEDDirector 2017-04-01 CURRENT 2005-02-17 Active
Andrew Charles Mutch Rhodes MERCIA HEALTHCARE (HOLDINGS) LIMITEDDirector 2017-02-02 CURRENT 1999-01-11 Active
Andrew Charles Mutch Rhodes SOUTH ESSEX PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2003-02-24 Active
Andrew Charles Mutch Rhodes REDBRIDGE PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 1999-03-22 Active
Andrew Charles Mutch Rhodes WEST MENDIP PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2003-01-30 Active
Andrew Charles Mutch Rhodes LISKEARD PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2002-01-16 Active
Andrew Charles Mutch Rhodes SEMPERIAN LIMITEDDirector 2016-04-27 CURRENT 2009-01-08 Active
Andrew Charles Mutch Rhodes SEMPERIAN JOINT VENTURES LIMITEDDirector 2012-03-31 CURRENT 2000-07-11 Active
Andrew Charles Mutch Rhodes SEMPERIAN IP 2 LIMITEDDirector 2012-03-31 CURRENT 2007-10-16 Active
Andrew Charles Mutch Rhodes SEMPERIAN INVESTMENTS LIMITEDDirector 2012-03-31 CURRENT 2005-09-26 Active
Andrew Charles Mutch Rhodes THE NEWCASTLE ESTATE PARTNERSHIP LIMITEDDirector 2009-09-22 CURRENT 1995-11-10 Active
Andrew Charles Mutch Rhodes NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITEDDirector 2009-09-22 CURRENT 1997-12-01 Active
Andrew Charles Mutch Rhodes SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITEDDirector 2009-09-04 CURRENT 2009-09-04 Active
Andrew Charles Mutch Rhodes SEMPERIAN PARTNERSHIPS LIMITEDDirector 2009-01-12 CURRENT 2008-02-29 Active
Andrew Charles Mutch Rhodes SEMPERIAN PPP INVESTMENT PARTNERS LIMITEDDirector 2008-08-01 CURRENT 2007-08-07 Active
Andrew Charles Mutch Rhodes SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDDirector 2008-08-01 CURRENT 2007-05-17 Active