HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Overview

Company Name	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341295
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED located?

Registered Office Address	Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Termination of appointment of Ian Tayler as a director on Feb 02, 2026	1 pages	TM01

Feb 10, 2026	Appointment of Mr Desmond Mark French as a director on Feb 02, 2026	2 pages	AP01

Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025	1 pages	TM01

Sep 18, 2025	Group of companies' accounts made up to Dec 31, 2024	29 pages	AA

Jul 22, 2025	Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025	1 pages	PSC07

Jul 22, 2025	Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025	2 pages	PSC03

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Group of companies' accounts made up to Dec 31, 2023	29 pages	AA

Mar 20, 2024	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024	1 pages	TM02

Dec 29, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	29 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Group of companies' accounts made up to Dec 31, 2021	28 pages	AA

May 29, 2022	Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020	2 pages	PSC05

Jan 04, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Feb 09, 2021	Auditor's resignation	1 pages	AUD

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Group of companies' accounts made up to Dec 31, 2019	27 pages	AA

Feb 12, 2020	Director's details changed for Mr Ian Tayler on Feb 11, 2020	2 pages	CH01

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Group of companies' accounts made up to Dec 31, 2018	28 pages	AA

Jan 17, 2019	Termination of appointment of Frank Manfred Schramm as a director on Jan 17, 2019	1 pages	TM01

View All Filings

Who are the officers of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Desmond Mark 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Feb 02, 2026		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Scotland	Irish	1975-7	264714210001
KARSSEMAKERS, Elisabeth Helena Maria 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Oct 31, 2025		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Netherlands	Dutch	1976-5	342144250001
LITTLE, Richard Geoffrey, Mr. 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Jun 01, 2016		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	England	British	1979-10	151062990002
RAE, Neil, Mr. 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Jun 24, 2009		Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1971-10	119437600003
ALLCOCK, Christopher 8 Barrasford Drive Wideopen NE13 6JG Newcastle Upon Tyne	Sep 24, 2002	Mar 01, 2006	Secretary	8 Barrasford Drive Wideopen NE13 6JG Newcastle Upon Tyne		British		63190270001
DENVER, David Anthony 120 Saran Wood IRISH Bray Co Wicklow Ireland	Mar 01, 2006	Aug 01, 2007	Secretary	120 Saran Wood IRISH Bray Co Wicklow Ireland		Irish		111414330001
EHENULO, Emeka Ikechi 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Jul 24, 2013	Mar 20, 2024	Secretary	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom				180988850001
GATFORD, Mark Laurence Orestan Lane KT24 5SN Effingham Cornerway Surrey	Nov 01, 2008	Dec 08, 2011	Secretary	Orestan Lane KT24 5SN Effingham Cornerway Surrey		British		134587070001
RAFIQ, Aftab 4 Chesterfield Road TW15 2NA Ashford Middlesex	Aug 01, 2007	Nov 01, 2008	Secretary	4 Chesterfield Road TW15 2NA Ashford Middlesex		British		111976620001
TAYLER, Ian 3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Apr 13, 2012	Jun 05, 2013	Secretary	3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire				169200080001
WALTON, Nicola 187 Abbots Way NE29 8LS North Shields Tyne & Wear	May 20, 2002	Sep 24, 2002	Secretary	187 Abbots Way NE29 8LS North Shields Tyne & Wear		British		86771660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TG REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	Dec 17, 2001	Sep 24, 2002	Secretary	150 Aldersgate Street EC1A 4EJ London				51207120001
APPLETON, Stephen 32 Pembroke Drive Ingleby Barwick TS17 5BB Stockton On Tees Cleveland	Feb 28, 2002	May 19, 2004	Director	32 Pembroke Drive Ingleby Barwick TS17 5BB Stockton On Tees Cleveland	United Kingdom	British	1960-6	70707180001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Dec 28, 2007	Jan 30, 2009	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BOLDEN, Ian Anthony The Old Seven Stars Newtown BA15 1NE Bradford On Avon Wiltshire	Apr 21, 2006	Apr 13, 2012	Director	The Old Seven Stars Newtown BA15 1NE Bradford On Avon Wiltshire	England	British	1948-8	37639580001
BRENNECKE, Karen Deidesheimer Strasse 34 FOREIGN Stuttgart 70499 Germany	Dec 07, 2007	Dec 28, 2007	Director	Deidesheimer Strasse 34 FOREIGN Stuttgart 70499 Germany		Germany	1973-1	119220980001
BULLEY, Ian 3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Oct 10, 2011	Apr 12, 2012	Director	3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1965-7	151379810001
CONLON, David Flat 87 74 Backchurch Lane E1 1LX London	Dec 28, 2007	Jul 13, 2009	Director	Flat 87 74 Backchurch Lane E1 1LX London		British	1978-3	123212490001
DALGEISH, Bruce Warren Abinger Road RH5 6HD Coldharbour Post Box House	Jan 01, 2010	Mar 31, 2012	Director	Abinger Road RH5 6HD Coldharbour Post Box House	Uk	British	1967-4	147654180001
DAWSON, Nicholas Cobbett Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	Dec 16, 2002	Dec 28, 2007	Director	Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	United Kingdom	British	1955-3	3792100001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2012	Jun 01, 2016	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jan 30, 2009	Jan 01, 2010	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
EGGERT, Herbert Alfred Lienhard Rossbachstrasse 38 FOREIGN Stuttgart 70499 Germany	Oct 29, 2004	Dec 07, 2007	Director	Rossbachstrasse 38 FOREIGN Stuttgart 70499 Germany		German	1962-4	97985340001
ESSON, Alasdair Robert First Avenue Bearsden G61 2JD Glasgow 27 Strathclyde	Oct 29, 2004	Oct 01, 2007	Director	First Avenue Bearsden G61 2JD Glasgow 27 Strathclyde		British	1963-5	129410510001
FELDMAN, Kevin Patrick 140 Bye Mead Emersons Green BS16 7DQ Bristol	Aug 16, 2007	Dec 28, 2007	Director	140 Bye Mead Emersons Green BS16 7DQ Bristol	England	British	1966-4	82544390001
KAUFHOLD, Bernard Michael 38 Rosemont Road TW10 6QL Richmond Surrey	Apr 21, 2006	Apr 02, 2007	Director	38 Rosemont Road TW10 6QL Richmond Surrey	United Kingdom	Australian	1959-5	11920770003
NAAFS, Albert Hendrik 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	May 29, 2015	Oct 31, 2025	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Netherlands	Dutch	1965-1	197964340001
O'NEIL, Charles 7 Nether Mount GU2 4LL Guildford Surrey	Dec 17, 2001	Mar 23, 2004	Director	7 Nether Mount GU2 4LL Guildford Surrey		Australian	1943-3	79884240001
PEERBACCUS, Yusuf Mohamed Windmere Gardens IG4 5BZ Redbridge 56 Essex United Kingdom	Nov 01, 2008	Aug 31, 2011	Director	Windmere Gardens IG4 5BZ Redbridge 56 Essex United Kingdom	England	British	1965-4	264514140001
REID, Kenneth 8 Weston Way GU22 8RW Pyrford Surrey	Dec 17, 2001	Dec 16, 2002	Director	8 Weston Way GU22 8RW Pyrford Surrey		British	1965-2	79884150001
SCHRAMM, Frank Manfred 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Apr 13, 2012	Jan 17, 2019	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Germany	German	1968-8	192985020001
SCHRAMM, Frank Manfred Wingertspfad 8 65474 Bischofsheim Germany	Dec 28, 2007	Dec 28, 2007	Director	Wingertspfad 8 65474 Bischofsheim Germany	Germany	German	1968-8	192985020001
SHARPE, Tim Frank Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	Apr 27, 2004	Apr 13, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire	England	British	1957-9	237083390001
SPEER, Arne 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Apr 13, 2012	May 29, 2015	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Germany	German	1971-9	169358780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Columbia Investment Management Corporation

May 20, 2025

Pandora Avenue

V8W 0E4

Victoria

750

British Columbia

Canada

Legal Form	Agent Of The Government Of The Province Of British Columbia
Legal Authority	Public Sector Pension Plans Act (British Columbia)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bbgi Global Infrastructure S.A.

Apr 06, 2016

Route De Treves

L-2633

Senningberg

Luxembourg

Yes

Legal Form	A Public Limited Company With Variable Share Capital
Country Registered	Luxembourg
Legal Authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B163879

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Semperian Ppp Investment Partners No.2 Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Legal Form	A Private Limited Company, Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06250753

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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