Company Information for

SEMPERIAN HOLDCO LIMITED

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

Company Registration Number

05945929

Private Limited Company

Active

About Semperian Holdco Ltd

SEMPERIAN HOLDCO LIMITED was founded on 2006-09-25 and has its registered office in London. The organisation's status is listed as "Active". Semperian Holdco 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 HOLDCO LIMITED
Legal Registered Office
4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1
Previous Names
TRILLIUM HOLDCO LIMITED
02/02/2009
SMIF HOLDCO LIMITED
17/09/2007
MANAGELORD LIMITED
11/10/2006

Filing Information

Company Number05945929
Date formed2006-09-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 16:19:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2006-10-05
Chris Burlton Director ACCOUNTANT 2017-10-31 UNITED KINGDOM
Alan Campbell Ritchie Director COMPANY DIRECTOR 2010-02-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ppp Nominee Directors Limited Director 2013-01-31 2017-10-31
Phillip Joseph Dodd Director 2013-07-01 2016-07-29
Neil Rae Director 2012-03-31 2013-07-01
Ian Richard Gethin Director 2007-08-14 2013-01-31
Zaida Munshi Conlon Director 2010-02-18 2012-03-31
Alan Edward Birch Director 2007-08-14 2010-02-18
Barry Simon Williams Director 2006-10-05 2007-08-14
Peter George Bachmann Director 2006-10-05 2006-12-07
Andrew John Savage Company Secretary 2006-09-29 2006-10-05
Anthony Riley Director 2006-09-29 2006-10-05
Andrew John Savage Director 2006-09-29 2006-10-05
The Company Registration Agents Limited Nominated Secretary 2006-09-25 2006-09-25
Luciene James Limited Nominated Director 2006-09-25 2006-09-25

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 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 Chris Burlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Burlton SEMPERIAN GP1 LIMITEDDirector 2017-10-31 CURRENT 2005-06-21 Active
Chris Burlton INVESTORS IN HEALTH LIMITEDDirector 2017-10-31 CURRENT 2003-01-14 Active
Chris Burlton BANDBREEZE LIMITEDDirector 2017-10-31 CURRENT 2000-05-17 Active
Chris Burlton LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-06-01 Active
Chris Burlton INVESTORS IN THE COMMUNITY GROUP LIMITEDDirector 2017-10-31 CURRENT 2006-01-23 Active
Chris Burlton SEMPERIAN NEWCASTLE ESTATES LIMITEDDirector 2017-10-31 CURRENT 2006-06-16 Active
Chris Burlton SEMPERIAN PPP HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 1995-11-27 Active
Chris Burlton RBIL GROUP LIMITEDDirector 2017-10-31 CURRENT 1996-08-29 Active
Chris Burlton SCHOOLS PBS LIMITEDDirector 2017-10-31 CURRENT 2001-02-14 Active
Chris Burlton SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-05-08 Active
Chris Burlton RBIL LIMITEDDirector 2017-10-31 CURRENT 2002-01-11 Active
Chris Burlton SEMPERIAN (LANCASTER) SUBDEBT LIMITEDDirector 2017-10-31 CURRENT 2004-01-26 Active
Chris Burlton SEMPERIAN (LANCASTER) NEWCO 20 LIMITEDDirector 2017-10-31 CURRENT 2004-01-26 Active
Chris Burlton SEMPERIAN HOLDINGS 2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-01 Active
Chris Burlton SEMPERIAN LP2 LIMITEDDirector 2017-10-31 CURRENT 2005-09-01 Active
Chris Burlton SEMPERIAN BORROWERCO LIMITEDDirector 2017-10-31 CURRENT 2006-09-25 Active
Chris Burlton SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITEDDirector 2017-10-31 CURRENT 2006-11-10 Active
Chris Burlton SEMPERIAN PARTNERSHIPS LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN PPP NEWCO 1 LIMITEDDirector 2017-10-31 CURRENT 2008-11-11 Active
Chris Burlton SEMPERIAN PPP NEWCO 2 LIMITEDDirector 2017-10-31 CURRENT 2008-11-12 Active
Chris Burlton SEMPERIAN PPP NEWCO 3 LIMITEDDirector 2017-10-31 CURRENT 2008-11-12 Active
Chris Burlton FACILITIES MANAGEMENT SOLUTIONS LIMITEDDirector 2017-10-31 CURRENT 2000-05-02 Active
Chris Burlton KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Chris Burlton INTERMEDIATE CARE LIMITEDDirector 2017-10-31 CURRENT 2001-12-24 Active
Chris Burlton A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2002-11-14 Active
Chris Burlton PFI INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2004-01-15 Active
Chris Burlton SPC MANAGEMENT LIMITEDDirector 2017-10-31 CURRENT 1987-04-27 Active
Chris Burlton WIRRAL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Chris Burlton SEMPERIAN SUBHOLDINGS M40 LIMITEDDirector 2017-10-31 CURRENT 2004-05-19 Active
Chris Burlton SEMPERIAN GP2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-04 Active
Chris Burlton SEMPERIAN (LANCASTER) INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2005-12-21 Active
Chris Burlton SEMPERIAN (COMMUNITY HEALTH) LIMITEDDirector 2017-10-31 CURRENT 2006-11-14 Active
Chris Burlton LANCASTER ASSETS HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2008-12-12 Active
Chris Burlton MAMG CONSULTANCY LTDDirector 2017-03-24 CURRENT 2014-02-10 Liquidation
Chris Burlton SEMPERIAN LEICESTER PSP LIMITEDDirector 2016-04-01 CURRENT 2007-05-25 Active
Chris Burlton SEMPERIAN LEICESTER BSF LIMITEDDirector 2015-03-16 CURRENT 2007-10-16 Active
Chris Burlton EDUCATION CARE AND DISCIPLINE LIMITEDDirector 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
Chris Burlton ECD (COOKHAM WOOD) LIMITEDDirector 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
Chris Burlton ECD (ONLEY) LIMITEDDirector 2014-12-02 CURRENT 1998-03-10 Dissolved 2018-05-02
Chris Burlton EDUCATION CARE AND DISCIPLINE THREE LIMITEDDirector 2014-12-02 CURRENT 1998-03-11 Dissolved 2018-05-02
Chris Burlton UK COURT SERVICES (MANCHESTER) LIMITEDDirector 2014-12-02 CURRENT 2001-02-20 Active
Chris Burlton UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2014-12-02 CURRENT 2001-02-21 Active
Chris Burlton SEMPERIAN HEALTH PROJECTS LIMITEDDirector 2014-10-09 CURRENT 1996-12-05 Active
Chris Burlton SEMPERIAN SMIF OMEGA LIMITEDDirector 2014-10-09 CURRENT 2006-11-08 Active
Chris Burlton SEMPERIAN OMEGA IP LIMITEDDirector 2014-10-09 CURRENT 2007-05-09 Active
Chris Burlton SEMPERIAN HEALTH SERVICES LIMITEDDirector 2014-10-09 CURRENT 2007-10-16 Active
Chris Burlton SEMPERIAN HEALTH LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN ROADS LIMITEDDirector 2014-10-09 CURRENT 2008-03-01 Active
Chris Burlton SEMPERIAN WASTE LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN MANAGEMENT GROUP LIMITEDDirector 2014-10-09 CURRENT 2009-01-08 Active
Chris Burlton SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDDirector 2014-10-09 CURRENT 2011-02-16 Active
Chris Burlton SEMPERIAN OMEGA IP HOLDINGS LIMITEDDirector 2014-10-09 CURRENT 2005-12-21 Active
Chris Burlton SEDAMIS NO. 15 LIMITEDDirector 2014-10-09 CURRENT 2005-12-21 Active
Chris Burlton SEMPERIAN NO.21 LIMITEDDirector 2014-10-09 CURRENT 2007-05-09 Active
Chris Burlton SEMPERIAN EDUCATION LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN LIGHTING LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 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 (WOLVERHAMPTON) LIMITEDDirector 2010-04-29 CURRENT 2005-05-16 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