Semperian Health Projects Limited

03290470

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 05/12/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

86102

Medical nursing home activities

Officers

Semperian Secretariat Services Limited

secretary · Since 30/06/2008

Also on 218 other boards

Mr Chris Burlton

director · Since 09/10/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Semperian Health Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06400891 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2004Registered 19/11/2004Satisfied 26/08/2005

charge

satisfied

CITIBANK, N.A. LONDON ("CITIBANK") FOR ITSELF AND ON BEHALF OF CITIGROUP, INC, THEIR BRANCHES,S

Created 07/04/2003Registered 10/04/2003Satisfied 20/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2002Registered 02/10/2002Satisfied 25/10/2007