Company Information for

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,

Company Registration Number

04885315

Private Limited Company

Active

About First Priorities Ppp Health Services Ltd

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED was founded on 2003-09-02 and has its registered office in Bristol. The organisation's status is listed as "Active". First Priorities Ppp Health Services 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

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED

Legal Registered Office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in BS1

Previous Names

RYHURST FIRST PRIORITIES LIMITED

29/10/2008

Filing Information

Company Number	04885315
Date formed	2003-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-07-02
Filing return next due	2025-07-16
Type of accounts	FULL

Last Datalog update:

2024-07-09 13:43:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2009-08-26
Graham John Hutt	Director	REGIONAL DIRECTOR	2017-05-11	UNITED KINGDOM
Andrew Richard Kershaw	Director	PROJECTS CONTROLLER	2015-10-31	ENGLAND
Richard Little	Director	INVESTMENT DIRECTOR	2016-05-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary Nelson Robert Honeyman Brown	Director	2010-12-07	2017-05-11
Phillip Joseph Dodd	Director	2014-03-31	2016-05-05
David Thomas Hammond	Director	2014-11-20	2015-10-31
James Gowans	Director	2014-06-19	2014-11-20
Terence Ryan	Director	2010-02-18	2014-03-31
Bruce Warren Dalgleish	Director	2009-05-14	2011-10-06
Stephen Paul Hornby	Director	2010-02-18	2010-12-07
Alan Edward Birch	Director	2007-12-01	2010-02-18
Lisa Marie Whitmore	Company Secretary	2007-03-01	2009-08-26
Brian Mervyn Semple	Director	2008-01-02	2009-08-26
Stephen John Jameson	Director	2007-03-01	2008-05-14
Peter George Bachmann	Director	2007-05-01	2008-02-28
Barry Simon Williams	Director	2006-12-08	2007-08-14
Smif Secretariat Services Limited	Company Secretary	2006-12-08	2007-03-01
Nigel Raymond Dodds	Company Secretary	2003-09-02	2006-12-08
Stephen John Jameson	Director	2006-07-24	2006-12-08
Oliver James Wake Jennings	Director	2003-09-02	2006-12-08
Robert Sean Mcclatchey	Director	2003-09-02	2006-12-08
Paul Victor Evans	Director	2003-09-02	2006-07-24
Alison Julie Montague	Director	2003-09-02	2006-07-24
Swift Incorporations Limited	Nominated Secretary	2003-09-02	2003-09-02

Related Directorships for Graham John Hutt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham John Hutt	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2017-11-02	CURRENT	2000-01-21	Active
Graham John Hutt	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2017-11-02	CURRENT	2000-02-21	Active
Graham John Hutt	WEST MENDIP PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	2003-01-30	Active
Graham John Hutt	LISKEARD PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	2002-01-16	Active
Graham John Hutt	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	2004-05-21	Active
Graham John Hutt	REDRUTH FACILITIES LIMITED	Director	2017-05-09	CURRENT	2001-08-29	Active
Graham John Hutt	MARLBOROUGH FACILITIES LIMITED	Director	2017-05-09	CURRENT	2003-07-10	Active
Graham John Hutt	TORBAY SCHOOLS SERVICES LIMITED	Director	2017-05-09	CURRENT	2000-02-15	Active
Graham John Hutt	ABERGAVENNY FACILITIES LIMITED	Director	2017-03-30	CURRENT	1998-01-08	Active
Graham John Hutt	MONMOUTH FACILITIES LIMITED	Director	2017-03-30	CURRENT	2004-07-23	Active

Related Directorships for Andrew Richard Kershaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Kershaw	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2018-04-17	CURRENT	1998-04-14	Active
Andrew Richard Kershaw	PRIORGATE LIMITED	Director	2018-04-17	CURRENT	2003-06-17	Active
Andrew Richard Kershaw	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2018-04-17	CURRENT	1997-07-24	Active
Andrew Richard Kershaw	PRIORGATE HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2003-06-16	Active
Andrew Richard Kershaw	SEMPERIAN ASSET MANAGEMENT LIMITED	Director	2017-04-13	CURRENT	2005-01-26	Active
Andrew Richard Kershaw	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-02-24	Active
Andrew Richard Kershaw	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	1998-09-15	Active
Andrew Richard Kershaw	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2001-01-19	Active
Andrew Richard Kershaw	REDBRIDGE PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	1999-03-22	Active
Andrew Richard Kershaw	WEST MENDIP PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-01-30	Active
Andrew Richard Kershaw	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	1998-05-19	Active
Andrew Richard Kershaw	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2015-10-31	CURRENT	2004-10-06	Active
Andrew Richard Kershaw	LISKEARD PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2002-01-16	Active
Andrew Richard Kershaw	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-01-30	Active
Andrew Richard Kershaw	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2004-05-21	Active
Andrew Richard Kershaw	MARLBOROUGH FACILITIES LIMITED	Director	2015-04-01	CURRENT	2003-07-10	Active
Andrew Richard Kershaw	BAGLAN MOOR HEALTHCARE PLC	Director	2014-11-19	CURRENT	1999-03-01	Active
Andrew Richard Kershaw	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Director	2014-11-19	CURRENT	1999-08-10	Active
Andrew Richard Kershaw	TORBAY SCHOOLS SERVICES LIMITED	Director	2014-11-19	CURRENT	2000-02-15	Active
Andrew Richard Kershaw	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-06-27	CURRENT	2003-01-24	Active
Andrew Richard Kershaw	API HOLDCO LIMITED	Director	2014-06-20	CURRENT	2004-10-13	Active
Andrew Richard Kershaw	AGECROFT PROPERTIES (NO.2) LIMITED	Director	2014-06-20	CURRENT	2001-02-23	Active

Related Directorships for Richard Little

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