Active
Company Information for SEMPERIAN MANAGEMENT GROUP LIMITED
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,
|
Company Registration Number
06786030
Private Limited Company
Active |
Company Name | ||
---|---|---|
SEMPERIAN MANAGEMENT GROUP LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 1 GRESHAM STREET LONDON EC2V 7BX Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 06786030 | |
---|---|---|
Company ID Number | 06786030 | |
Date formed | 2009-01-08 | |
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 | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 13:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
CHRIS BURLTON |
||
JONATHAN MICHAEL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PPP NOMINEE DIRECTORS LIMITED |
Director | ||
ANDREW CHARLES MUTCH RHODES |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-05-19 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-05-17 | Active | |
LANCASTER ASSETS HOLDINGS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2008-12-12 | Active | |
INVESTORS IN HEALTH LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-01-14 | Active | |
INVESTORS IN THE COMMUNITY GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-01-23 | Active | |
SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN OMEGA IP HOLDINGS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN NO.21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2007-05-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Company Secretary | 2008-12-31 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2002-12-09 | Active | |
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1995-11-10 | Active | |
IMC ST.DAVID'S LTD | Company Secretary | 2008-09-23 | CURRENT | 2000-02-21 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-24 | Active | |
SEMPERIAN HEALTH PROJECTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1996-12-05 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
SEMPERIAN ROADS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
SEMPERIAN HEALTH LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN PARTNERSHIPS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN WASTE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN EDUCATION LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN LIGHTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
SEMPERIAN PPP HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1995-11-27 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Company Secretary | 2007-11-12 | CURRENT | 2005-07-07 | Active | |
SCHOOLS PBS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2001-02-14 | Active | |
SEMPERIAN IP 2 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN HEALTH SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN LEICESTER BSF LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2005-09-26 | Active | |
BANDBREEZE LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-17 | Active | |
RICLAB LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1998-02-02 | Liquidation | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-02-11 | Active | |
SEMPERIAN OMEGA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2002-11-14 | Active | |
PRIORGATE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-16 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
GH CLAYHILL LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2005-03-29 | Active | |
GH ROTHERHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1997-05-20 | Liquidation | |
GH CLAYHILL HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
GH NORTH NORTHAMPTON LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
GH STONE HOUSE LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-02 | Active | |
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-11-10 | Active | |
RBIL GROUP LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1996-08-29 | Active | |
INTERMEDIATE CARE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2001-12-24 | Active | |
XJ4 HOLDING COMPANY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
SEMPERIAN IP GP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
SEMPERIAN GP1 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-04-14 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-09-16 | Active | |
SEMPERIAN HOLDINGS 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-01 | Active | |
SEMPERIAN LP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-09-01 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-07-24 | Active | |
SPC MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-04-27 | Active | |
SEMPERIAN GP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-04 | Active | |
ARTEOS GP LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN (COMMUNITY HEALTH) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-14 | Active | |
HEALTHCARE PROVIDERS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-07-14 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-01-21 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-02-21 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-06-28 | Active | |
SEMPERIAN HOLDCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
MERCIA HEALTHCARE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
EDUCATION CARE AND DISCIPLINE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (COOKHAM WOOD) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-10 | Dissolved 2018-05-02 | |
EDUCATION CARE AND DISCIPLINE THREE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-11 | Dissolved 2018-05-02 | |
SEMPERIAN (FAZAKERLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-21 | Active | |
FALKIRK GROUP LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
CLASS 06 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
SEMPERIAN NEWCASTLE ESTATES LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 1998-03-10 | Active | |
REDRUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2001-08-29 | Active | |
NK FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-01-15 | Active | |
CHILTERN SECURITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1995-03-20 | Active | |
ABERGAVENNY FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-08 | Active | |
MARLBOROUGH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-07-10 | Active | |
WITHERNSEA FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1997-04-25 | Active | |
MONMOUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-07-23 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2005-05-16 | Active | |
API HOLDCO LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2001-02-23 | Active | |
CLASS 98 LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-02-24 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2002-07-15 | Active | |
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-05-08 | Active | |
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
CRUCIFORM SERVICES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1997-05-23 | Active | |
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-18 | Active | |
KENTON SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-07-16 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-11-28 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-03-06 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-08 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-01-26 | Active | |
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-05-01 | Active | |
BIRMINGHAM HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-09 | Active | |
PFI INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-01-15 | Active | |
DEFENCE TRAINING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-15 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-05-19 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-02-05 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-11 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-01-24 | Active | |
SEMPERIAN GP1 LIMITED | Director | 2017-10-31 | CURRENT | 2005-06-21 | Active | |
INVESTORS IN HEALTH LIMITED | Director | 2017-10-31 | CURRENT | 2003-01-14 | Active | |
BANDBREEZE LIMITED | Director | 2017-10-31 | CURRENT | 2000-05-17 | Active | |
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-01 | Active | |
INVESTORS IN THE COMMUNITY GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2006-01-23 | Active | |
SEMPERIAN NEWCASTLE ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-16 | Active | |
SEMPERIAN HOLDCO LIMITED | Director | 2017-10-31 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN PPP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 1995-11-27 | Active | |
RBIL GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-29 | Active | |
SCHOOLS PBS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-14 | Active | |
SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-05-08 | Active | |
RBIL LIMITED | Director | 2017-10-31 | CURRENT | 2002-01-11 | Active | |
SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Director | 2017-10-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED | Director | 2017-10-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN HOLDINGS 2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-01 | Active | |
SEMPERIAN LP2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-09-01 | Active | |
SEMPERIAN BORROWERCO LIMITED | Director | 2017-10-31 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-10 | Active | |
SEMPERIAN PARTNERSHIPS LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN PPP NEWCO 1 LIMITED | Director | 2017-10-31 | CURRENT | 2008-11-11 | Active | |
SEMPERIAN PPP NEWCO 2 LIMITED | Director | 2017-10-31 | CURRENT | 2008-11-12 | Active | |
SEMPERIAN PPP NEWCO 3 LIMITED | Director | 2017-10-31 | CURRENT | 2008-11-12 | Active | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2000-05-02 | Active | |
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-08 | Active | |
INTERMEDIATE CARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-12-24 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2002-11-14 | Active | |
PFI INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2004-01-15 | Active | |
SPC MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1987-04-27 | Active | |
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2017-10-31 | CURRENT | 2004-05-19 | Active | |
SEMPERIAN GP2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-04 | Active | |
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN (COMMUNITY HEALTH) LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-14 | Active | |
LANCASTER ASSETS HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2008-12-12 | Active | |
MAMG CONSULTANCY LTD | Director | 2017-03-24 | CURRENT | 2014-02-10 | Liquidation | |
SEMPERIAN LEICESTER PSP LIMITED | Director | 2016-04-01 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN LEICESTER BSF LIMITED | Director | 2015-03-16 | CURRENT | 2007-10-16 | Active | |
EDUCATION CARE AND DISCIPLINE LIMITED | Director | 2014-12-02 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (COOKHAM WOOD) LIMITED | Director | 2014-12-02 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (ONLEY) LIMITED | Director | 2014-12-02 | CURRENT | 1998-03-10 | Dissolved 2018-05-02 | |
EDUCATION CARE AND DISCIPLINE THREE LIMITED | Director | 2014-12-02 | CURRENT | 1998-03-11 | Dissolved 2018-05-02 | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-12-02 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2001-02-21 | Active | |
SEMPERIAN HEALTH PROJECTS LIMITED | Director | 2014-10-09 | CURRENT | 1996-12-05 | Active | |
SEMPERIAN SMIF OMEGA LIMITED | Director | 2014-10-09 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN OMEGA IP LIMITED | Director | 2014-10-09 | CURRENT | 2007-05-09 | Active | |
SEMPERIAN HEALTH SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN HEALTH LIMITED | Director | 2014-10-09 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN ROADS LIMITED | Director | 2014-10-09 | CURRENT | 2008-03-01 | Active | |
SEMPERIAN WASTE LIMITED | Director | 2014-10-09 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Director | 2014-10-09 | CURRENT | 2011-02-16 | Active | |
SEMPERIAN OMEGA IP HOLDINGS LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-21 | Active | |
SEDAMIS NO. 15 LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN NO.21 LIMITED | Director | 2014-10-09 | CURRENT | 2007-05-09 | Active | |
SEMPERIAN EDUCATION LIMITED | Director | 2014-10-09 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN LIGHTING LIMITED | Director | 2014-10-09 | CURRENT | 2008-02-29 | Active | |
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-01 | Active | |
SEMPERIAN NEWCASTLE ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-16 | Active | |
RBIL GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-29 | Active | |
SEMPERIAN HEALTH PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-05 | Active | |
SCHOOLS PBS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-14 | Active | |
SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-05-08 | Active | |
RBIL LIMITED | Director | 2017-10-31 | CURRENT | 2002-01-11 | Active | |
SEMPERIAN HOLDINGS 2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-01 | Active | |
SEMPERIAN LP2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-09-01 | Active | |
SEMPERIAN SMIF OMEGA LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-10 | Active | |
SEMPERIAN OMEGA IP LIMITED | Director | 2017-10-31 | CURRENT | 2007-05-09 | Active | |
SEMPERIAN HEALTH SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN HEALTH LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN ROADS LIMITED | Director | 2017-10-31 | CURRENT | 2008-03-01 | Active | |
SEMPERIAN WASTE LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Director | 2017-10-31 | CURRENT | 2011-02-16 | Active | |
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-08 | Active | |
INTERMEDIATE CARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-12-24 | Active | |
PFI INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2004-01-15 | Active | |
SPC MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1987-04-27 | Active | |
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-08 | Active | |
SEMPERIAN GP2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-04 | Active | |
SEMPERIAN OMEGA IP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2005-12-21 | Active | |
SEDAMIS NO. 15 LIMITED | Director | 2017-10-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN (COMMUNITY HEALTH) LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-14 | Active | |
SEMPERIAN NO.21 LIMITED | Director | 2017-10-31 | CURRENT | 2007-05-09 | Active | |
SEMPERIAN EDUCATION LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN LIGHTING LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN GROUP SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2008-12-02 | Active | |
SEMPERIAN (HOLDINGS) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
EXIGE INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
IMAGILE LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
IMAGILE SUPPORT SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SEMPERIAN ASSURANCE SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SEMPERIAN TECHNICAL SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
IMAGILE ASSET MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SEMPERIAN LIMITED | Director | 2016-04-27 | CURRENT | 2009-01-08 | Active | |
CORLA LIMITED | Director | 2015-11-17 | CURRENT | 2001-08-01 | Active | |
MAMG GROUP SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-13 | Active | |
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-11-17 | CURRENT | 2006-01-20 | Active | |
MAMG (AUSTRALIA) LIMITED | Director | 2015-11-17 | CURRENT | 2012-06-27 | Active | |
MAMG ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Director | 2015-11-17 | CURRENT | 1994-03-03 | Active | |
MAMG SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2001-07-19 | Active | |
MAMG 2 LIMITED | Director | 2015-11-17 | CURRENT | 2003-01-13 | Active | |
MAMG HEALTHCARE LIMITED | Director | 2015-11-17 | CURRENT | 2003-03-28 | Active | |
MAMG ASSET MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2005-10-20 | Active | |
MAMG ASSET MANAGEMENT GROUP LTD | Director | 2015-11-17 | CURRENT | 2009-03-04 | Active | |
MAMG LIMITED | Director | 2015-11-17 | CURRENT | 2011-09-21 | Active | |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-22 | Active | |
MAMG INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 2005-08-31 | Active | |
INVESTORS IN THE COMMUNITY GROUP LIMITED | Director | 2012-03-31 | CURRENT | 2006-01-23 | Active | |
SEMPERIAN BUSINESS SUPPORT LIMITED | Director | 2012-03-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN PPP HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 1995-11-27 | Active | |
SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Director | 2012-03-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED | Director | 2012-03-31 | CURRENT | 2004-01-26 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2012-03-31 | CURRENT | 2006-12-04 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Director | 2012-03-31 | CURRENT | 2007-08-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2012-03-31 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP NEWCO 1 LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-11 | Active | |
SEMPERIAN PPP NEWCO 2 LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-12 | Active | |
SEMPERIAN PPP NEWCO 3 LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-12 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 2009-09-04 | Active | |
CHILTERN SECURITIES LIMITED | Director | 2012-03-31 | CURRENT | 1995-03-20 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Director | 2012-03-31 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-11 | Active | |
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2012-03-31 | CURRENT | 2007-05-17 | Active | |
LANCASTER ASSETS HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 2008-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Steven Mcgeown on 2023-08-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR STEVEN MCGEOWN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Jonathan Michael Simpson on 2018-06-05 | |
CH01 | Director's details changed for Mr Chris Burlton on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-13 | |
PSC02 | Notification of Semperian Secretariat Services Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
AD02 | Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRIS BURLTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX | |
CH02 | Director's details changed for Ppp Nominee Directors Limited on 2013-09-16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 30/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LST PPP NOMINEE DIRECTORS LIMITED / 02/02/2009 | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 | |
AR01 | 08/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 12/02/2009 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
288a | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED | |
288a | DIRECTOR APPOINTED LST PPP NOMINEE DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2838 LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEMPERIAN MANAGEMENT GROUP LIMITED are:
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