Active
Free data on 57M+ companies
Home > England & Wales Companies > SEMPERIAN OMEGA LIMITED
Company Information for SEMPERIAN OMEGA LIMITED
4th Floor 1 Gresham Street, 1 GRESHAM STREET, London, EC2V 7BX,
|
Company Registration Number
 06273921 Private Limited Company
|
Company Overview
About Semperian Omega Ltd
SEMPERIAN OMEGA LIMITED was founded on 2007-06-08 and has its registered office in London. The organisation's status is listed as "Active". Semperian Omega 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 OMEGA LIMITED | ||||
| Legal Registered Office | ||||
| 4th Floor 1 Gresham Street 1 GRESHAM STREET London EC2V 7BX Other companies in BS1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06273921 | |
|---|---|---|
| Company ID Number | 06273921 | |
| Date formed | 2007-06-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-06-10 | |
| Return next due | 2025-06-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-06-10 11:40:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERIAN OMEGA LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SEMPERIAN OMEGA LIMITED
The following companies were found which have the same name as SEMPERIAN OMEGA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEMPERIAN OMEGA IP HOLDINGS LIMITED | 4TH FLOOR 1 GRESHAM STREET LONDON EC2V 7BX | Active | Company formed on the 2005-12-21 | |
| SEMPERIAN OMEGA IP LIMITED | 4TH FLOOR 1 GRESHAM STREET LONDON EC2V 7BX | Active | Company formed on the 2007-05-09 |
Company Officers of SEMPERIAN OMEGA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
RICHARD LITTLE |
||
NEIL RAE |
||
ALAN CAMPBELL RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE RYAN |
Director | ||
ZAIDA MUNSHI CONLON |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
PETER GEORGE BACHMANN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
| PPP NOMINEE DIRECTORS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-10-30 | Active | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-05-19 | Active | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-05-17 | Active | |
| LANCASTER ASSETS HOLDINGS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2008-12-12 | Active | |
| INVESTORS IN HEALTH LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-01-14 | Active | |
| INVESTORS IN THE COMMUNITY GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-01-23 | Active | |
| SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-01-26 | Active | |
| SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-12-21 | Active | |
| SEMPERIAN MANAGEMENT GROUP LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-08 | Active | |
| SEMPERIAN OMEGA IP HOLDINGS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-12-21 | Active | |
| SEMPERIAN NO.21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2007-05-09 | Active | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Company Secretary | 2008-12-31 | CURRENT | 2002-12-04 | Active | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2002-12-09 | Active | |
| THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1995-11-10 | Active | |
| IMC ST.DAVID'S LTD | Company Secretary | 2008-09-23 | CURRENT | 2000-02-21 | Active | |
| DANETRE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-25 | Active | |
| DANETRE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-24 | Active | |
| SEMPERIAN HEALTH PROJECTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1996-12-05 | Active | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
| SEMPERIAN ROADS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| SEMPERIAN HEALTH LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN PARTNERSHIPS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN WASTE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN EDUCATION LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN LIGHTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-03 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
| SEMPERIAN PPP HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1995-11-27 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Company Secretary | 2007-11-12 | CURRENT | 2005-07-07 | Active | |
| SCHOOLS PBS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2001-02-14 | Active | |
| SEMPERIAN IP 2 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| SEMPERIAN HEALTH SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| SEMPERIAN LEICESTER BSF LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
| SOUTH MANCHESTER HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
| SEMPERIAN JOINT VENTURES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2000-07-11 | Active | |
| SEMPERIAN INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2005-09-26 | Active | |
| BANDBREEZE LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-17 | Active | |
| RICLAB LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1998-02-02 | Liquidation | |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-02 | Active | |
| LBS (FIRE SERVICES) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-02-11 | Active | |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2002-11-14 | Active | |
| PRIORGATE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-17 | Active | |
| PRIORGATE HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-16 | Active | |
| GH NORTH NORTHAMPTON HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
| GH CLAYHILL LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
| GROSVENOR PPP HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2005-03-29 | Active | |
| GH ROTHERHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1997-05-20 | Liquidation | |
| GH CLAYHILL HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
| GH NORTH NORTHAMPTON LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
| GH STONE HOUSE LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
| GH STONE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
| GH GRAVESHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-01 | Active | |
| GH GRAVESHAM HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-02 | Active | |
| SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-11-10 | Active | |
| RBIL GROUP LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1996-08-29 | Active | |
| INTERMEDIATE CARE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2001-12-24 | Active | |
| XJ4 HOLDING COMPANY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| SEMPERIAN IP GP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
| SEMPERIAN GP1 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
| COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-04-14 | Active | |
| SEMPERIAN (ST.DAVID'S) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-09-16 | Active | |
| SEMPERIAN HOLDINGS 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-01 | Active | |
| SEMPERIAN LP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-09-01 | Active | |
| COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-07-24 | Active | |
| SPC MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-04-27 | Active | |
| SEMPERIAN GP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-04 | Active | |
| ARTEOS GP LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-15 | Active | |
| SEMPERIAN (COMMUNITY HEALTH) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-14 | Active | |
| HEALTHCARE PROVIDERS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-07-14 | Active | |
| WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-01-21 | Active | |
| NORTH WILTSHIRE SCHOOLS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-02-21 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-06-28 | Active | |
| SEMPERIAN HOLDCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
| SEMPERIAN BORROWERCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
| MERCIA HEALTHCARE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
| EDUCATION CARE AND DISCIPLINE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
| ECD (COOKHAM WOOD) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
| ECD (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-10 | Dissolved 2018-05-02 | |
| EDUCATION CARE AND DISCIPLINE THREE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-11 | Dissolved 2018-05-02 | |
| SEMPERIAN (FAZAKERLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-05 | Active | |
| FAZAKERLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-31 | Active | |
| ONLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-14 | Active | |
| SEMPERIAN (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-16 | Active | |
| UK COURT SERVICES (MANCHESTER) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-20 | Active | |
| UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-21 | Active | |
| FALKIRK GROUP LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| CLASS 06 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| SEMPERIAN NEWCASTLE ESTATES LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| FALKIRK SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 1998-03-10 | Active | |
| REDRUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2001-08-29 | Active | |
| NK FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-01-15 | Active | |
| CHILTERN SECURITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1995-03-20 | Active | |
| ABERGAVENNY FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-08 | Active | |
| MARLBOROUGH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-07-10 | Active | |
| WITHERNSEA FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1997-04-25 | Active | |
| MONMOUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-07-23 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2005-05-16 | Active | |
| API HOLDCO LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2004-10-13 | Active | |
| AGECROFT PROPERTIES (NO.2) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2001-02-23 | Active | |
| CLASS 98 LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-02-24 | Active | |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2002-07-15 | Active | |
| LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
| SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-05-08 | Active | |
| KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
| WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
| SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
| CRUCIFORM SERVICES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1997-05-23 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-18 | Active | |
| KENTON SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-07-16 | Active | |
| HARINGEY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
| WIRRAL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-11-28 | Active | |
| RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
| RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-03-06 | Active | |
| DEBDEN SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-08 | Active | |
| LIVERPOOL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-01-26 | Active | |
| BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-05-01 | Active | |
| BIRMINGHAM HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-09 | Active | |
| PFI INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-01-15 | Active | |
| DEFENCE TRAINING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
| TORBAY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-15 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-05-19 | Active | |
| KIRKLEES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-02-05 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-07-13 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-11 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-01-24 | Active | |
| STC (MILTON KEYNES) LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
| PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
| SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 1999-08-10 | Active | |
| UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
| UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
| UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
| UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
| ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-03-22 | CURRENT | 2001-08-28 | Active | |
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2001-07-16 | Active | |
| MARLBOROUGH FACILITIES LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-10 | Active | |
| BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-15 | Active | |
| GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2016-06-01 | CURRENT | 2002-12-04 | Active | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
| BEXLEY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-19 | Active | |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
| API HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-13 | Active | |
| AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-23 | Active | |
| HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
| FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-09-02 | Active | |
| EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-10-06 | Active | |
| NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-05-21 | Active | |
| KENTON SCHOOL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1999-07-16 | Active | |
| CRUCIFORM SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-05-23 | Active | |
| ARTEOS GP LIMITED | Director | 2015-05-26 | CURRENT | 2006-11-15 | Active | |
| SEMPERIAN (ST.DAVID'S) LIMITED | Director | 2014-10-09 | CURRENT | 2004-09-16 | Active | |
| GROSVENOR PPP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2005-03-29 | Active | |
| GH CLAYHILL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
| GH CLAYHILL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
| GH STONE HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
| GH STONE HOUSE HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
| GH GRAVESHAM LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-01 | Active | |
| GH GRAVESHAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-02 | Active | |
| DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-25 | Active | |
| DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-24 | Active | |
| BAGLAN MOOR HEALTHCARE PLC | Director | 2014-02-12 | CURRENT | 1999-03-01 | Active | |
| TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2000-02-15 | Active | |
| STAFFORD EDUCATION FACILITIES LIMITED | Director | 2014-02-06 | CURRENT | 2002-12-18 | Active | |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2002-07-15 | Active | |
| COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 1998-04-14 | Active | |
| COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2014-02-06 | CURRENT | 1997-07-24 | Active | |
| WIRRAL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-11-28 | Active | |
| XJ4 HOLDING COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2006-12-04 | Active | |
| LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2001-01-26 | Active | |
| KIRKLEES SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-05 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2002-12-11 | Active | |
| IMC ST.DAVID'S LTD | Director | 2013-09-18 | CURRENT | 2000-02-21 | Active | |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-13 | Active | |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2013-05-07 | CURRENT | 2005-12-19 | Active | |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2006-02-14 | Active | |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-12 | Active | |
| SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
| SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
| PRIORGATE LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-17 | Active | |
| PRIORGATE HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-16 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-05-06 | CURRENT | 2005-05-16 | Active | |
| GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
| GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
| WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
| ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
| NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
| GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
| MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
| BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
| DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
| CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
| HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
| KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
| RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
| RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
| BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
| BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
| EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
| WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
| ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
| WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
| WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
| INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
| BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
| BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
| BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
| ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
| EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
| INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
| WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
| EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
| UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
| EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
| LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
| OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
| OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
| OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
| HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
| UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
| GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
| D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
| D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
| ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
| SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
| NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
| FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
| ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
| SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
| UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
| UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
| BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
| HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
| LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
| CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
| FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
| RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
| CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
| FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
| SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
| SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
| AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
| ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| 3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
| 3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
| AD02 | Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16 | |
| CH01 | Director's details changed for Mr Neil Rae on 2013-10-22 | |
| CH01 | Director's details changed for Mr Terence Ryan on 2013-10-16 | |
| CH01 | Director's details changed for Alan Campbell Ritchie on 2013-09-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
| AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | |
| AP01 | DIRECTOR APPOINTED MR TERENCE RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 07/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ZAIDA MUNSHI | |
| 288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
| CERTNM | COMPANY NAME CHANGED TRILLIUM OMEGA LIMITED CERTIFICATE ISSUED ON 02/02/09 | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BACHMANN / 13/03/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED SMIF OMEGA LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEMPERIAN OMEGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEMPERIAN OMEGA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEMPERIAN OMEGA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of SEMPERIAN OMEGA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEMPERIAN OMEGA LIMITED
Income
Government Income
We have not found government income sources for SEMPERIAN OMEGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEMPERIAN OMEGA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEMPERIAN OMEGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMPERIAN OMEGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEMPERIAN OMEGA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2V 7BX
- BERKELEY JACOBS FINANCIAL SERVICES LIMITED
- CANARY INVESTMENTS LP
- CANARY UK INFRASTRUCTURE FUND LP
- D K WILD & CO LTD
- SEMPERIAN INVESTMENT PARTNERSHIP LP
- SEMPERIAN LEICESTER BSF LTD
- GODIVA U.K. LIMITED
- IFG ADVISORY UK LTD
- IFG FINANCIAL SERVICES LIMITED
- JOHN SIDDALL FINANCIAL SERVICES LTD
- SEMPERIAN LEICESTER PSP LIMITED
- NOBLE - SMIF LTD PARTNERSHIP
- NOBLE PFI FUND 2 LP
- OMEGA LTD PARTNERSHIP
- SANTHOUSE WHITTINGTON HOLDINGS LIMITED
- SECONDARY MARKET INFRASTRUCTURE FUND UK LP
- SEDAMIS GERMANY LP
- SEDAMIS SMIF LTD PARTNERSHIP
- SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
- SEMPERIAN (COMMUNITY HEALTH) LTD