SEMPERIAN HEALTH SERVICES LIMITED

Overview

Company Name	SEMPERIAN HEALTH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06400891
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

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 HEALTH SERVICES LIMITED?

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

Where is SEMPERIAN HEALTH SERVICES 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 HEALTH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM HEALTH SERVICES LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for SEMPERIAN HEALTH SERVICES 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 HEALTH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for SEMPERIAN HEALTH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 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

Aug 29, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

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

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

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

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

Sep 04, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Nov 20, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 10, 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 Ppp Investment Partners No.2 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 14, 2017	Termination of appointment of Ppp Nominee Directors Limited as a director on Oct 31, 2017	1 pages	TM01

Nov 14, 2017	Appointment of Jonathan Michael Simpson as a director on Oct 31, 2017	2 pages	AP01

View All Filings

Who are the officers of SEMPERIAN HEALTH SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Oct 16, 2007

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

107624260005

BURLTON, Chris

Oct 09, 2014

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

BACHMANN, Peter George

Oct 16, 2007

Jan 30, 2009

Director

117a Mortimer Road

N1 4JY London

United Kingdom

German

1977-3

109262260002

ELLIS, David James

Jan 30, 2009

Sep 15, 2011

Director

Batts Row Cottage

Laverstoke Lane, Laverstoke

RG28 7PA Whitchurch

Hampshire

England

British

1959-3

113760650001

RAE, Neil

Oct 16, 2007

Feb 03, 2009

Director

7 Scott Avenue

Putney

SW15 3PA London

United Kingdom

British

1971-10

119437600002

RHODES, Andrew Charles Mutch

Jan 30, 2009

Oct 09, 2014

Director

1 Gresham Street

EC2V 7BX London

St.Martins House

United Kingdom

England

British

1970-1

119437220003

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

PPP NOMINEE DIRECTORS LIMITED

Sep 15, 2011

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06412237

163208220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMPERIAN HEALTH SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Investment Partners No.2 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	06250753

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 HEALTH SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 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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