BEXLEY PPP HEALTH SERVICES LIMITED
Overview
| Company Name | BEXLEY PPP HEALTH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03567020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEXLEY PPP HEALTH SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEXLEY PPP HEALTH SERVICES LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEXLEY PPP HEALTH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYHURST (BEXLEY) LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for BEXLEY PPP HEALTH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEXLEY PPP HEALTH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for BEXLEY PPP HEALTH SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Little as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Richard Kershaw as a director on May 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Daniel North as a director on Nov 05, 2018 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 6 pages | CS01 | ||
Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017 | 1 pages | CH04 | ||
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on May 11, 2017 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Blundell as a director on May 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||
Who are the officers of BEXLEY PPP HEALTH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom |
| 107624260005 | ||||||||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Director | 126524790002 | ||||||||
| FALERO, Louis Javier | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | Fund Manager | 301858300001 | ||||||||
| NORTH, Daniel | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | Investment Director | 252299830001 | ||||||||
| DODDS, Nigel Raymond | Secretary | 1 Ashbourne House Lewes Road RH19 3TB East Grinstead West Sussex | British | 81400930003 | ||||||||||
| WHITMORE, Lisa Marie | Secretary | Broomfield Street BN21 1RH Eastbourne 15 East Sussex | British | 119162300002 | ||||||||||
| WRIGHT, Paul Timothy | Secretary | 26 Allwoods Crescent Wivelsfield Green RH17 7RP Haywards Heath West Sussex | British | 18853840001 | ||||||||||
| SMIF SECRETARIAT SERVICES LIMITED | Secretary | Aylesbury House 17-18 Aylesbury Street EC1R 0DB London | 107624260001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BACHMANN, Peter George | Director | 117a Mortimer Road N1 4JY London | United Kingdom | German | Associate Director | 109262260002 | ||||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Company Director | 90700330001 | ||||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | Engineer | 138887400001 | ||||||||
| DALGLEISH, Bruce Warren | Director | Post Box House Abinger Road RH5 6HD Coldharbour Surrey | United Kingdom | British | Company Director | 106281140002 | ||||||||
| DIXON, Colin Peter | Director | Badgers Drift Ryst Wood Road RH18 5LX Forest Row East Sussex | United Kingdom | British | Company Director | 63130590001 | ||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 77844000001 | ||||||||
| EVANS, Paul Victor | Director | The Old Telephone Exchange Vicarage Road RH7 6EZ Lingfield Surrey | British | Business Development Manager | 49138720001 | |||||||||
| GOWANS, James | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | English | Regional Finance Controller | 188846380001 | ||||||||
| HAMMOND, David Thomas | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Tax Manager | 156568670001 | ||||||||
| HORNBY, Stephen Paul | Director | Frog Lane Tattenhall CH3 9DN Chester Russia Hall Farm Cheshire United Kingdom | United Kingdom | British | Company Director | 102751990001 | ||||||||
| JAMESON, Stephen John | Director | 38 Briar Mead Yatton BS49 4RE Bristol Avon | United Kingdom | British | Company Director | 109985610001 | ||||||||
| JAMESON, Stephen John | Director | 38 Briar Mead Yatton BS49 4RE Bristol Avon | United Kingdom | British | Director Of Operations | 109985610001 | ||||||||
| JENNINGS, Oliver James Wake | Director | 1 Churchill Place EC3P 3AH London | United Kingdom | British | Company Director | 86815910002 | ||||||||
| KERSHAW, Andrew Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Projects Controller | 188971580001 | ||||||||
| LITTLE, Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Investment Director | 151062990002 | ||||||||
| MATTHEWS, Andrew | Director | Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales | British | Investment Banker | 82358860001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 5 North Colonnade E14 4BB London | United Kingdom | British | Venture Capital | 140441450001 | ||||||||
| MONTAGUE, Alison Julie | Director | Bridge House The Approach, Dormans Park RH19 3NU East Grinstead West Sussex | England | British | Structured Finance | 49138710002 | ||||||||
| MORTIMER, Matthew | Director | St. Margarets Cross The Moor, Hawkhurst TN18 4RS Cranbrook Kent | British | Development Director | 87622190001 | |||||||||
| PETTY, Michael John | Director | Candella Station Road BN7 3DP Plumpton Green East Sussex | British | Director | 49138740001 | |||||||||
| RYAN, Terence | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 134839730001 | ||||||||
| SEMPLE, Brian Mervyn | Director | Elster Cottage The Street Finglesham CT14 0NE Deal Kent | United Kingdom | British | Regional Director | 109877350001 | ||||||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | Investment Banker | 94341160001 |
Who are the persons with significant control of BEXLEY PPP HEALTH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbil Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BEXLEY PPP HEALTH SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Jun 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0