SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED

Overview

Company Name	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05994394
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

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

What is the purpose of SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED located?

Registered Office Address	4th Floor 1 Gresham Street EC2V 7BX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED	Sep 17, 2007	Sep 17, 2007
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED	Feb 09, 2007	Feb 09, 2007
INHOCO 4177 LIMITED	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

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

What is the status of the latest confirmation statement for SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Jan 08, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mr Steven Mcgeown on Aug 24, 2023	2 pages	CH01

Apr 13, 2023	Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023	1 pages	TM01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Jun 05, 2018	Director's details changed for Jonathan Michael Simpson on Jun 05, 2018	2 pages	CH01

Jan 26, 2018	Director's details changed for Mr Chris Burlton on Jan 26, 2018	2 pages	CH01

Dec 14, 2017	Withdrawal of a person with significant control statement on Dec 14, 2017	2 pages	PSC09

Dec 14, 2017	Notification of Semperian (Community Health) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 17, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Feb 12, 2007

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

107624260005

BURLTON, Chris

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-9

191923330001

MCGEOWN, Steven

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1985-5

248706230002

A G SECRETARIAL LIMITED

Nov 10, 2006

Feb 12, 2007

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

BACHMANN, Peter George

Feb 12, 2007

Jan 02, 2008

Director

117a Mortimer Road

N1 4JY London

United Kingdom

German

1977-3

109262260002

BIRCH, Alan Edward

Dec 01, 2007

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

English

1970-3

90700330002

GETHIN, Ian Richard

Feb 12, 2007

Jan 31, 2013

Director

1 Gresham Street

EC2V 7BX London

St. Martins House

United Kingdom

British

1971-11

91224510003

SIMPSON, Jonathan Michael

Oct 31, 2017

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-1

140764760002

WILLIAMS, Barry Simon, Mr.

Feb 12, 2007

Aug 14, 2007

Director

208 Worple Road

Wimbledon

SW20 8RH London

United Kingdom

British

1970-9

94341160001

INHOCO FORMATIONS LIMITED

Nov 10, 2006

Feb 12, 2007

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

PPP NOMINEE DIRECTORS LIMITED

Jan 31, 2013

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06412237

175499670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian (Community Health) Limited

Apr 06, 2016

Gresham Street

EC2V 7BX London

Fourth Floor 1

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	05997987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016	May 11, 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

View Detailed Information on Persons with Significant Control Statements

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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