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Semperian Health Services Limited LONDON

Founded in 2007, Semperian Health Services, classified under reg no. 06400891 is an active company. Currently registered at 4th Floor EC2V 7BX, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2009-02-02 Semperian Health Services Limited is no longer carrying the name Trillium Health Services.

The company has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 9 October 2014 and Steven M. has been with the company for the least time - from 31 March 2023. As of 14 May 2024, there were 5 ex directors - Jonathan S., Andrew R. and others listed below. There were no ex secretaries.

Semperian Health Services Limited Address / Contact

Office Address 4th Floor
Office Address2 1 Gresham Street
Town London
Post code EC2V 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400891
Date of Incorporation Tue, 16th Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 09 October 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Andrew R.

Position: Director

Appointed: 30 January 2009

Resigned: 09 October 2014

David E.

Position: Director

Appointed: 30 January 2009

Resigned: 15 September 2011

Neil R.

Position: Director

Appointed: 16 October 2007

Resigned: 03 February 2009

Peter B.

Position: Director

Appointed: 16 October 2007

Resigned: 30 January 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Semperian Ppp Investment Partners No.2 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian Ppp Investment Partners No.2 Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trillium Health Services February 2, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2023-08-24 director's details were changed
filed on: 6th, September 2023 		Free Download (2 pages)

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