Company Information for

SEMPERIAN (WOLVERHAMPTON) LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,

Company Registration Number

05453656

Private Limited Company

Active

About Semperian (wolverhampton) Ltd

SEMPERIAN (WOLVERHAMPTON) LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Active". Semperian (wolverhampton) Limited is a Private Limited Company registered in UNITED KINGDOM 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
SEMPERIAN (WOLVERHAMPTON) LIMITED
Legal Registered Office
4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1
Previous Names
TRILLIUM (WOLVERHAMPTON) LIMITED
02/02/2009
SMIF (WOLVERHAMPTON) LIMITED
17/09/2007

Filing Information

Company Number05453656
Date formed2005-05-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 12:01:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2006-04-04
Richard Little Director INVESTMENT DIRECTOR 2010-05-06 UNITED KINGDOM
Alan Campbell Ritchie Director COMPANY DIRECTOR 2010-04-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ppp Nominee Directors Limited Director 2011-09-15 2017-10-31
Alan Edward Birch Director 2007-12-01 2013-05-15
Bruce Warren Dalgleish Director 2010-04-29 2010-05-06
Ian Richard Gethin Director 2005-05-16 2010-05-06
Barry Simon Williams Director 2005-05-16 2007-08-14
Peter George Bachmann Director 2005-07-15 2006-12-07
David James Ellis Company Secretary 2005-05-16 2006-04-04
The Company Registration Agents Limited Nominated Secretary 2005-05-16 2005-05-16
Luciene James Limited Nominated Director 2005-05-16 2005-05-16

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 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 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 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 (HOLDINGS) LIMITEDDirector 2013-03-14 CURRENT 1998-02-02 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

Related Directorships for Alan Campbell Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Campbell Ritchie BWP SERVICES (HOLDINGS NO 3) LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Alan Campbell Ritchie ALBION HEALTHCARE (DONCASTER) LIMITEDDirector 2017-09-07 CURRENT 2002-07-25 Active
Alan Campbell Ritchie ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITEDDirector 2017-09-07 CURRENT 2002-07-25 Active
Alan Campbell Ritchie PARKING GLASGOW LIMITEDDirector 2017-07-14 CURRENT 2002-09-11 Liquidation
Alan Campbell Ritchie SEMPERIAN (GLASGOW) LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Liquidation
Alan Campbell Ritchie DEFENCE TRAINING SERVICES LIMITEDDirector 2017-04-01 CURRENT 1999-09-03 Active
Alan Campbell Ritchie BWP SERVICES (HOLDINGS NO 2) LIMITEDDirector 2016-06-10 CURRENT 2010-06-09 Active
Alan Campbell Ritchie BWP PROJECT SERVICES LIMITEDDirector 2016-06-10 CURRENT 2010-06-09 Active
Alan Campbell Ritchie BWP SERVICES (HOLDINGS NO 1) LIMITEDDirector 2016-06-10 CURRENT 2010-06-09 Active
Alan Campbell Ritchie GH ROTHERHAM LIMITEDDirector 2016-06-01 CURRENT 1997-05-20 Liquidation
Alan Campbell Ritchie NK FACILITIES LIMITEDDirector 2015-09-30 CURRENT 2004-01-15 Active
Alan Campbell Ritchie WALKERGATE PFI PROJECT COMPANY LIMITEDDirector 2014-08-22 CURRENT 2005-03-04 Active
Alan Campbell Ritchie WALKERGATE PFI HOLDING COMPANY LIMITEDDirector 2014-08-22 CURRENT 2005-03-04 Active
Alan Campbell Ritchie STC (MILTON KEYNES) LIMITEDDirector 2014-05-27 CURRENT 2002-08-12 Active
Alan Campbell Ritchie STC (MILTON KEYNES) HOLDINGS LIMITEDDirector 2014-05-27 CURRENT 2002-08-12 Active
Alan Campbell Ritchie SEMPERIAN (FAZAKERLEY) LIMITEDDirector 2014-05-27 CURRENT 1994-10-05 Active
Alan Campbell Ritchie FAZAKERLEY PRISON SERVICES LIMITEDDirector 2014-05-27 CURRENT 1994-10-31 Active
Alan Campbell Ritchie ONLEY PRISON SERVICES LIMITEDDirector 2014-05-27 CURRENT 1998-12-14 Active
Alan Campbell Ritchie SEMPERIAN (ONLEY) LIMITEDDirector 2014-05-27 CURRENT 1998-12-16 Active
Alan Campbell Ritchie UK COURT SERVICES (MANCHESTER) LIMITEDDirector 2014-05-27 CURRENT 2001-02-20 Active
Alan Campbell Ritchie UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2014-05-27 CURRENT 2001-02-21 Active
Alan Campbell Ritchie BANDBREEZE LIMITEDDirector 2014-02-04 CURRENT 2000-05-17 Active
Alan Campbell Ritchie HEALTHCARE PROVIDERS LIMITEDDirector 2014-02-04 CURRENT 2000-07-14 Active
Alan Campbell Ritchie FACILITIES MANAGEMENT SOLUTIONS LIMITEDDirector 2014-02-04 CURRENT 2000-05-02 Active
Alan Campbell Ritchie LBS (FIRE SERVICES) LIMITEDDirector 2014-02-04 CURRENT 2000-02-11 Active
Alan Campbell Ritchie BRIDLINGTON SCHOOLS SERVICES LIMITEDDirector 2014-02-04 CURRENT 2000-05-19 Active
Alan Campbell Ritchie HULL MATERNITY DEVELOPMENT LIMITEDDirector 2014-02-04 CURRENT 2000-06-28 Active
Alan Campbell Ritchie XJ6 SCHOOLS HOLDINGS LIMITEDDirector 2014-02-04 CURRENT 2003-01-24 Active
Alan Campbell Ritchie CLASS 06 LIMITEDDirector 2014-02-03 CURRENT 2006-06-16 Active
Alan Campbell Ritchie FALKIRK GROUP LIMITEDDirector 2014-02-03 CURRENT 2006-07-07 Active
Alan Campbell Ritchie TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTDDirector 2014-02-03 CURRENT 1999-06-03 Active
Alan Campbell Ritchie TOWN HOSPITALS (SOUTHERN GENERAL) LTDDirector 2014-02-03 CURRENT 1999-06-02 Active
Alan Campbell Ritchie RICLAB LIMITEDDirector 2014-02-03 CURRENT 1998-02-02 Liquidation
Alan Campbell Ritchie CLASS 98 LIMITEDDirector 2014-02-03 CURRENT 1998-02-24 Active
Alan Campbell Ritchie FALKIRK SCHOOLS PARTNERSHIP LIMITEDDirector 2014-02-03 CURRENT 1998-03-10 Active
Alan Campbell Ritchie SUNDERLAND CLC SCHOOL SERVICES LIMITEDDirector 2014-02-03 CURRENT 2001-02-05 Active
Alan Campbell Ritchie SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2014-02-03 CURRENT 2001-06-01 Active
Alan Campbell Ritchie INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITEDDirector 2013-02-08 CURRENT 2005-02-18 Active
Alan Campbell Ritchie INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLCDirector 2013-02-08 CURRENT 2005-07-07 Active
Alan Campbell Ritchie INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDDirector 2013-02-08 CURRENT 2005-02-17 Active
Alan Campbell Ritchie INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITEDDirector 2013-02-08 CURRENT 2005-02-17 Active
Alan Campbell Ritchie SEMPERIAN OMEGA LIMITEDDirector 2012-03-31 CURRENT 2007-06-08 Active
Alan Campbell Ritchie SEMPERIAN HOLDCO LIMITEDDirector 2010-02-18 CURRENT 2006-09-25 Active
Alan Campbell Ritchie SEMPERIAN BORROWERCO LIMITEDDirector 2010-02-18 CURRENT 2006-09-25 Active
Alan Campbell Ritchie WOLVERHAMPTON RADIOLOGY LIMITEDDirector 2010-02-05 CURRENT 2001-06-18 Active
Alan Campbell Ritchie WASTEWATER MANAGEMENT HOLDINGS LIMITEDDirector 2009-12-05 CURRENT 1999-11-09 Active
Alan Campbell Ritchie AYR ENVIRONMENTAL SERVICES LIMITEDDirector 2009-12-05 CURRENT 1999-07-26 Active
Alan Campbell Ritchie ESP (HOLDINGS) LIMITEDDirector 2009-12-01 CURRENT 2000-05-08 Active
Alan Campbell Ritchie 3 ED GLASGOW LIMITEDDirector 2009-12-01 CURRENT 1998-10-16 Active
Alan Campbell Ritchie THE EDINBURGH SCHOOLS PARTNERSHIP LIMITEDDirector 2009-12-01 CURRENT 2000-05-08 Active
Alan Campbell Ritchie 3 ED HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 1998-10-16 Active
Alan Campbell Ritchie 3 ED SISTERCO LIMITEDDirector 2009-12-01 CURRENT 2007-07-19 Active
Alan Campbell Ritchie 3 ED HOLDINGS 2 LIMITEDDirector 2009-10-01 CURRENT 2007-07-19 Active