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Community Health Facilities (Holdings) Limited

03545090

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 14/04/1998

Previously known as

Continental Shelf 102 Limited · until 22/05/1998

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 01/12/2006

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 06/02/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Alan Campbell Ritchie

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr. Neil Rae

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/12/2006

Also on 218 other boards

Richard Geoffrey Little

director · Since 06/02/2014

British · England · Age 46

Alan Campbell Ritchie

director · Since 14/06/2019

British · United Kingdom · Age 59

Neil Rae

director · Since 29/08/2025

British · United Kingdom · Age 54

Former

Md Secretaries Limited

corporate nominee secretary · Resigned 03/06/1998

Md Directors Limited

corporate nominee director · Resigned 03/06/1998

Jon Doron Zieve

director · Resigned 01/10/1998

Roderick Robert Cameron

director · Resigned 30/04/1999

Michael Richard Ashworth

director · Resigned 31/05/1999

William Moyes

director · Resigned 26/09/2000

Robert Anthony Woolf

director · Resigned 26/09/2000

Robin Smith Mackie

director · Resigned 19/12/2000

Michael Geoffrey Darroch

director · Resigned 17/08/2001

Euan James Donaldson

secretary · Resigned 21/01/2002

Iain Lachlan Mackinnon

secretary · Resigned 30/08/2002

Stuart Wilson Laird

director · Resigned 18/12/2002

Michael William Mcewan

director · Resigned 16/01/2003

Adrian Michael Ringrose

director · Resigned 14/07/2003

George Norman Powell

director · Resigned 14/07/2003

Andrew David Darling

director · Resigned 29/01/2004

Andrew Craig Mason

director · Resigned 29/01/2004

Alexander George Bremner

director · Resigned 07/06/2004

David Jason Mcevedy

director · Resigned 31/07/2004

Robert James Marsden

director · Resigned 31/07/2004

Andrew Craig Mason

director · Resigned 27/08/2004

George Norman Powell

director · Resigned 01/02/2005

Kenneth William Gillespie

director · Resigned 05/08/2005

Pamela June Smyth

secretary · Resigned 22/03/2006

Mark Baxter

director · Resigned 22/03/2006

Philip Mcvey

director · Resigned 22/03/2006

Alan Scott

director · Resigned 22/03/2006

Rajeshree Patel

director · Resigned 22/03/2006

Martin Timothy Smith

director · Resigned 22/03/2006

Michael Mullins

director · Resigned 22/03/2006

Kim Michele Clear

secretary · Resigned 02/02/2007

William Robert Doughty

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 02/01/2008

Christopher John Blundell

director · Resigned 03/09/2012

Andrew Charles Mutch Rhodes

director · Resigned 06/02/2014

Harvey John William Pownall

director · Resigned 17/08/2015

Paul Ferguson Fisher

director · Resigned 30/03/2017

Russell George Sparks

director · Resigned 17/04/2018

Andrew Richard Kershaw

director · Resigned 14/06/2019

Christopher John Blundell

director · Resigned 29/08/2025

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 05/06/1998Registered 06/06/1998
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 05/06/1998Registered 06/06/1998

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-07-22
officer appointedLITTLE, Richard Geoffrey, Mr.
2026-07-22
officer appointedRAE, Neil, Mr.
2026-07-22
officer appointedRITCHIE, Alan Campbell
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ninth Floor
2026-07-22

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-22

BRISTOL

postcodeBS1 6NP
2026-07-22

BS1 4DJ