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Home > England & Wales Companies > HERTS & ESSEX PPP HEALTH SERVICES LIMITED
Company Information for

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04144615
Private Limited Company
Active

Company Overview

About Herts & Essex Ppp Health Services Ltd
HERTS & ESSEX PPP HEALTH SERVICES LIMITED was founded on 2001-01-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Herts & Essex Ppp Health Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
RYHURST (ESSEX & HERTS) LIMITED29/10/2008
Filing Information
Company Number 04144615
Company ID Number 04144615
Date formed 2001-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB771101369  
Last Datalog update: 2024-03-06 07:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTS & ESSEX PPP HEALTH SERVICES LIMITED
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Company Officers of HERTS & ESSEX PPP HEALTH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2009-11-09
DAVID ROBERT HARDINGHAM
 Director 2016-04-08
ANDREW RICHARD KERSHAW
 Director 2015-10-31
HARVEY JOHN WILLIAM POWNALL
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NELSON ROBERT HONEYMAN BROWN
 Director 2017-05-11 2018-05-10
CHRISTOPHER JOHN BLUNDELL
 Director 2017-05-11 2017-05-11
GARY NELSON ROBERT HONEYMAN BROWN
 Director 2010-12-07 2017-05-11
PHILLIP JOSEPH DODD
 Director 2014-06-03 2016-04-08
DAVID THOMAS HAMMOND
 Director 2014-11-04 2015-10-31
JAMES GOWANS
 Director 2014-06-19 2014-11-05
BALASINGHAM RAVI KUMAR
 Director 2014-03-27 2014-06-03
TERENCE RYAN
 Director 2010-02-18 2014-03-27
BRUCE WARREN DALGLEISH
 Director 2009-05-14 2011-10-06
STEPHEN PAUL HORNBY
 Director 2010-02-18 2010-12-07
ALAN EDWARD BIRCH
 Director 2007-12-01 2010-02-18
LISA MARIE WHITMORE
 Company Secretary 2007-03-01 2009-11-09
BRIAN MERVYN SEMPLE
 Director 2008-01-02 2009-08-26
STEPHEN JOHN JAMESON
 Director 2007-03-01 2008-05-14
PETER GEORGE BACHMANN
 Director 2007-05-01 2008-02-28
BARRY SIMON WILLIAMS
 Director 2006-12-08 2007-08-14
SMIF SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-12-08 2007-03-01
SMIF SECRETARIAT SERVICES LIMITED
 Director 2007-03-01 2007-03-01
NIGEL RAYMOND DODDS
 Company Secretary 2002-04-25 2006-12-08
STEPHEN JOHN JAMESON
 Director 2006-07-24 2006-12-08
OLIVER JAMES WAKE JENNINGS
 Director 2003-02-03 2006-12-08
ROBERT SEAN MCCLATCHEY
 Director 2002-04-25 2006-12-08
PAUL VICTOR EVANS
 Director 2001-01-19 2006-07-24
ALISON JULIE MONTAGUE
 Director 2001-01-19 2006-07-24
ANDREW MATTHEWS
 Director 2002-04-25 2003-02-03
MICHAEL JOHN PETTY
 Company Secretary 2001-01-19 2002-04-25
COLIN PETER DIXON
 Director 2001-01-19 2002-04-25
MATTHEW MORTIMER
 Director 2001-01-19 2002-04-25
MICHAEL JOHN PETTY
 Director 2001-01-19 2002-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-19 2001-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 3) LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP ISSUER PLC Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Secretary 2015-10-09 CURRENT 1998-05-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE PLC Company Secretary 2010-03-31 CURRENT 1999-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
DAVID ROBERT HARDINGHAM THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2018-08-07 CURRENT 1996-10-29 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER PSP LIMITED Director 2015-10-19 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER BSF LIMITED Director 2015-10-19 CURRENT 2007-10-16 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM REDRUTH FACILITIES LIMITED Director 2014-11-05 CURRENT 2001-08-29 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2002-05-01 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2013-12-05 CURRENT 2002-08-09 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 1998-04-14 Active
ANDREW RICHARD KERSHAW PRIORGATE LIMITED Director 2018-04-17 CURRENT 2003-06-17 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2018-04-17 CURRENT 1997-07-24 Active
ANDREW RICHARD KERSHAW PRIORGATE HOLDINGS LIMITED Director 2018-04-17 CURRENT 2003-06-16 Active
ANDREW RICHARD KERSHAW SEMPERIAN ASSET MANAGEMENT LIMITED Director 2017-04-13 CURRENT 2005-01-26 Active
ANDREW RICHARD KERSHAW SOUTH ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-02-24 Active
ANDREW RICHARD KERSHAW BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-09-15 Active
ANDREW RICHARD KERSHAW FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-09-02 Active
ANDREW RICHARD KERSHAW REDBRIDGE PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1999-03-22 Active
ANDREW RICHARD KERSHAW WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW BEXLEY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-05-19 Active
ANDREW RICHARD KERSHAW EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2015-10-31 CURRENT 2004-10-06 Active
ANDREW RICHARD KERSHAW LISKEARD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2002-01-16 Active
ANDREW RICHARD KERSHAW HERTFORD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW NEW FOREST PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2004-05-21 Active
ANDREW RICHARD KERSHAW MARLBOROUGH FACILITIES LIMITED Director 2015-04-01 CURRENT 2003-07-10 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE PLC Director 2014-11-19 CURRENT 1999-03-01 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2014-11-19 CURRENT 1999-08-10 Active
ANDREW RICHARD KERSHAW TORBAY SCHOOLS SERVICES LIMITED Director 2014-11-19 CURRENT 2000-02-15 Active
ANDREW RICHARD KERSHAW XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-06-27 CURRENT 2003-01-24 Active
ANDREW RICHARD KERSHAW API HOLDCO LIMITED Director 2014-06-20 CURRENT 2004-10-13 Active
ANDREW RICHARD KERSHAW AGECROFT PROPERTIES (NO.2) LIMITED Director 2014-06-20 CURRENT 2001-02-23 Active
HARVEY JOHN WILLIAM POWNALL SEMPERIAN (ST.DAVID'S) LIMITED Director 2018-05-10 CURRENT 2004-09-16 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE PLC Director 2018-05-10 CURRENT 1999-03-01 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2018-05-10 CURRENT 1999-08-10 Active
HARVEY JOHN WILLIAM POWNALL IMC ST.DAVID'S LTD Director 2018-05-10 CURRENT 2000-02-21 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2018-05-10 CURRENT 2002-05-01 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2018-05-10 CURRENT 2002-08-09 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-18AP01DIRECTOR APPOINTED MR DANIEL NORTH
2020-09-18AP01DIRECTOR APPOINTED MR DANIEL NORTH
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2018-05-14AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Rbil Limited as a person with significant control on 2016-04-06
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2017-05-24AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2016-04-08AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HAMMOND
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-20AP01DIRECTOR APPOINTED DAVID THOMAS HAMMOND
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25AP01DIRECTOR APPOINTED MR JAMES GOWANS
2014-06-03AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2014-04-14AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0119/01/14 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 16/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN BROWN / 15/10/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0119/01/13 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-19AR0119/01/12 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-19AR0119/01/11 FULL LIST
2010-12-13AP01DIRECTOR APPOINTED GARY BROWN
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2010-02-19AP01DIRECTOR APPOINTED TERENCE RYAN
2010-02-19AP01DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY
2010-01-19AR0119/01/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE
2009-11-18AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-02-26363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-25CERTNMCOMPANY NAME CHANGED RYHURST (ESSEX & HERTS) LIMITED CERTIFICATE ISSUED ON 29/10/08
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JAMESON
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / LISA BONNER / 29/02/2008
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR PETER BACHMANN
2008-02-03288aNEW DIRECTOR APPOINTED
2008-01-30363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07AUDAUDITOR'S RESIGNATION
2007-09-04288bDIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-03-07288bSECRETARY RESIGNED
2007-03-02353LOCATION OF REGISTER OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bSECRETARY RESIGNED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HERTS & ESSEX PPP HEALTH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERTS & ESSEX PPP HEALTH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-14 Outstanding BARCLAYS BANK PLC ("SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of HERTS & ESSEX PPP HEALTH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTS & ESSEX PPP HEALTH SERVICES LIMITED
Trademarks
We have not found any records of HERTS & ESSEX PPP HEALTH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTS & ESSEX PPP HEALTH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HERTS & ESSEX PPP HEALTH SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HERTS & ESSEX PPP HEALTH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTS & ESSEX PPP HEALTH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERTS & ESSEX PPP HEALTH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ