Healthcare Providers Limited

04034076

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 14/07/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 27/10/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 04/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr. Neil Rae

director · Since 10/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Persons with Significant Control

G4s Joint Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04031538 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

KLEINWORT BENSON LIMITED(THE "SECURITY TRUSTEE")

Created 08/12/2000Registered 12/12/2000