Healthcare Providers (Gloucester) Limited

04341295

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

PART FIRST FLOOR, MAIDENHEAD, SL6 1HN

Incorporated 17/12/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr. Neil Rae

director · Since 24/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr. Richard Geoffrey Little

director · Since 01/06/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mrs Elisabeth Helena Maria Karssemakers

director · Since 31/10/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Also on 7 other boards

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

25–50% shares

25–50% votes

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

Reg: 06250753 · Companies House · A Private Limited Company, Limited By Shares

Notified 06/04/2016

British Columbia Investment Management Corporation

Significant control

750, Pandora Avenue, Victoria

Notified 20/05/2025

Former PSCs

Bbgi Global Infrastructure S.A.

Ceased 20/05/2025

Charges1 outstanding

charge

outstanding

LANDESBANK HESSEN-THURINGEN

Created 22/04/2002Registered 10/05/2002