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Home > England & Wales Companies > SEMPERIAN LEICESTER PSP LIMITED
Company Information for

SEMPERIAN LEICESTER PSP LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,
Company Registration Number
06259258
Private Limited Company
Active

Company Overview

About Semperian Leicester Psp Ltd
SEMPERIAN LEICESTER PSP LIMITED was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active". Semperian Leicester Psp Limited is a Private Limited Company registered in UNITED KINGDOM 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
SEMPERIAN LEICESTER PSP LIMITED
 
Legal Registered Office
4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1
 
Previous Names
MILLER CONSORTIUM LEICESTER LIMITED07/03/2014
Filing Information
Company Number 06259258
Company ID Number 06259258
Date formed 2007-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERIAN LEICESTER PSP LIMITED
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Company Officers of SEMPERIAN LEICESTER PSP LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-01-21
CHRIS BURLTON
 Director 2016-04-01
DAVID ROBERT HARDINGHAM
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY JOHN WILLIAM POWNALL
 Director 2012-03-31 2016-04-01
PHILLIP JOSEPH DODD
 Director 2014-06-24 2015-10-19
BALASINGHAM RAVI KUMAR
 Director 2009-06-30 2014-06-24
CHRISTOPHER ELLIOTT
 Director 2009-02-24 2014-02-14
ROBERT JOHN TAYLOR
 Director 2009-02-24 2014-02-14
MARK BAXTER
 Director 2008-02-18 2014-01-21
MAURICE CHARLES BOURNE
 Director 2008-02-18 2014-01-21
SIMON BURTON
 Director 2011-02-22 2014-01-21
PHILIP JONATHAN HARRIS
 Director 2007-07-04 2014-01-21
PAMELA JUNE SMYTH
 Company Secretary 2007-12-19 2012-05-16
BRUCE WARREN DALGLEISH
 Director 2009-06-30 2012-03-31
ALAN PHILIP SCOTT
 Director 2008-02-18 2010-11-19
BRUCE WARREN DALGLEISH
 Director 2008-03-25 2009-06-30
PAUL ANDREW COTTAM
 Director 2007-07-04 2009-02-16
CHRISTOPHER ELLIOTT
 Director 2007-07-04 2008-03-25
ROBIN SCOWCROFT
 Director 2007-07-04 2008-02-08
A G SECRETARIAL LIMITED
 Company Secretary 2007-05-25 2007-12-19
INHOCO FORMATIONS LIMITED
 Director 2007-05-25 2007-07-04

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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
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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 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 HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 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
CHRIS BURLTON SEMPERIAN GP1 LIMITED Director 2017-10-31 CURRENT 2005-06-21 Active
CHRIS BURLTON INVESTORS IN HEALTH LIMITED Director 2017-10-31 CURRENT 2003-01-14 Active
CHRIS BURLTON BANDBREEZE LIMITED Director 2017-10-31 CURRENT 2000-05-17 Active
CHRIS BURLTON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
CHRIS BURLTON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2017-10-31 CURRENT 2006-01-23 Active
CHRIS BURLTON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
CHRIS BURLTON SEMPERIAN HOLDCO LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
CHRIS BURLTON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
CHRIS BURLTON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
CHRIS BURLTON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
CHRIS BURLTON RBIL LIMITED Director 2017-10-31 CURRENT 2002-01-11 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2017-10-31 CURRENT 2004-01-26 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2017-10-31 CURRENT 2004-01-26 Active
CHRIS BURLTON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
CHRIS BURLTON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
CHRIS BURLTON SEMPERIAN BORROWERCO LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
CHRIS BURLTON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
CHRIS BURLTON SEMPERIAN PARTNERSHIPS LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 1 LIMITED Director 2017-10-31 CURRENT 2008-11-11 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 2 LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 3 LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
CHRIS BURLTON FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2000-05-02 Active
CHRIS BURLTON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
CHRIS BURLTON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
CHRIS BURLTON A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2002-11-14 Active
CHRIS BURLTON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
CHRIS BURLTON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
CHRIS BURLTON SEMPERIAN PPP HOLDINGS LIMITED Director 2017-10-31 CURRENT 1995-11-27 Active
CHRIS BURLTON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
CHRIS BURLTON SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2017-10-31 CURRENT 2004-05-19 Active
CHRIS BURLTON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
CHRIS BURLTON LANCASTER ASSETS HOLDINGS LIMITED Director 2017-10-31 CURRENT 2008-12-12 Active
CHRIS BURLTON MAMG CONSULTANCY LTD Director 2017-03-24 CURRENT 2014-02-10 Liquidation
CHRIS BURLTON SEMPERIAN LEICESTER BSF LIMITED Director 2015-03-16 CURRENT 2007-10-16 Active
CHRIS BURLTON EDUCATION CARE AND DISCIPLINE LIMITED Director 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
CHRIS BURLTON ECD (COOKHAM WOOD) LIMITED Director 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
CHRIS BURLTON ECD (ONLEY) LIMITED Director 2014-12-02 CURRENT 1998-03-10 Dissolved 2018-05-02
CHRIS BURLTON EDUCATION CARE AND DISCIPLINE THREE LIMITED Director 2014-12-02 CURRENT 1998-03-11 Dissolved 2018-05-02
CHRIS BURLTON UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-12-02 CURRENT 2001-02-20 Active
CHRIS BURLTON UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-12-02 CURRENT 2001-02-21 Active
CHRIS BURLTON SEMPERIAN HEALTH PROJECTS LIMITED Director 2014-10-09 CURRENT 1996-12-05 Active
CHRIS BURLTON SEMPERIAN SMIF OMEGA LIMITED Director 2014-10-09 CURRENT 2006-11-08 Active
CHRIS BURLTON SEMPERIAN OMEGA IP LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN HEALTH SERVICES LIMITED Director 2014-10-09 CURRENT 2007-10-16 Active
CHRIS BURLTON SEMPERIAN HEALTH LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN ROADS LIMITED Director 2014-10-09 CURRENT 2008-03-01 Active
CHRIS BURLTON SEMPERIAN WASTE LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2014-10-09 CURRENT 2009-01-08 Active
CHRIS BURLTON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2014-10-09 CURRENT 2011-02-16 Active
CHRIS BURLTON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEDAMIS NO. 15 LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN NO.21 LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN EDUCATION LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN LIGHTING LIMITED Director 2014-10-09 CURRENT 2008-02-29 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 HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2016-04-08 CURRENT 2001-01-19 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

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
2023-10-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-11CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-27CH01Director's details changed for Mr Chris Burlton on 2018-01-26
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 120000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-05AD02Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 120000
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR CHRIS BURLTON
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL
2015-10-19AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 120000
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Harvey John William Pownall on 2015-01-13
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01MISCSection 519
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-06-25AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-06-25AUDAUDITOR'S RESIGNATION
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 120000
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-07RES15CHANGE OF NAME 05/03/2014
2014-03-07CERTNMCOMPANY NAME CHANGED MILLER CONSORTIUM LEICESTER LIMITED CERTIFICATE ISSUED ON 07/03/14
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-02-21AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLAND B37 7WY
2014-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 09/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 09/10/2013
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0125/05/13 FULL LIST
2013-06-06AUDAUDITOR'S RESIGNATION
2013-05-03AUDAUDITOR'S RESIGNATION
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0125/05/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-04-13SH0115/03/12 STATEMENT OF CAPITAL GBP 80000
2012-04-12AUDAUDITOR'S RESIGNATION
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-10AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-03-29AUDAUDITOR'S RESIGNATION
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM RAVI KUMAR / 18/10/2011
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-27AR0125/05/11 FULL LIST
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011
2011-06-02AP01DIRECTOR APPOINTED SIMON BURTON
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 CHARTER POINT WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 27/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 27/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM
2010-06-16AR0125/05/10 FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-10-02288aDIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
2009-06-15363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-07288aDIRECTOR APPOINTED ROBERT JOHN TAYLOR
2009-04-20288aDIRECTOR APPOINTED CHRISTOPHER ELLIOTT
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT
2008-03-14288aDIRECTOR APPOINTED MAURICE CHARLES BOURNE
2008-03-14288aDIRECTOR APPOINTED MARK BAXTER
2008-03-14288aDIRECTOR APPOINTED ALAN SCOTT
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SEMPERIAN LEICESTER PSP 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 SEMPERIAN LEICESTER PSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-30 Satisfied MILLER CORPORATE HOLDINGS LIMITED (SECURITY TRUSTEE)
DEBENTURE 2007-12-19 Satisfied MILLER CORPORATE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of SEMPERIAN LEICESTER PSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMPERIAN LEICESTER PSP LIMITED
Trademarks
We have not found any records of SEMPERIAN LEICESTER PSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMPERIAN LEICESTER PSP 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 (41201 - Construction of commercial buildings) as SEMPERIAN LEICESTER PSP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SEMPERIAN LEICESTER PSP 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 SEMPERIAN LEICESTER PSP 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 SEMPERIAN LEICESTER PSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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