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South Essex Ppp Health Services Limited

04675843

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 24/02/2003

Previously known as

Ryhurst (South Essex) Limited · until 28/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Semperian Secretariat Services Limited

secretary · Since 09/11/2009

Also on 218 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr. Richard Geoffrey Little

director · Since 30/11/2025

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 09/11/2009

Reg: 5549576

Also on 218 other boards

Louis Javier Falero

director · Since 01/11/2022

British · England · Age 49

Richard Geoffrey Little

director · Since 30/11/2025

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/02/2003

Matthew Mortimer

director · Resigned 24/07/2006

Alison Julie Montague

director · Resigned 24/07/2006

Oliver James Wake Jennings

director · Resigned 08/12/2006

Nigel Raymond Dodds

secretary · Resigned 08/12/2006

Robert Sean Mcclatchey

director · Resigned 08/12/2006

Stephen John Jameson

director · Resigned 08/12/2006

Smif Secretariat Services Limited

corporate secretary · Resigned 01/03/2007

Barry Simon Williams

director · Resigned 14/08/2007

Peter George Bachmann

director · Resigned 28/02/2008

Stephen John Jameson

director · Resigned 14/05/2008

Brian Mervyn Semple

director · Resigned 26/08/2009

Lisa Marie Whitmore

secretary · Resigned 09/11/2009

Alan Edward Birch

director · Resigned 18/02/2010

Stephen Paul Hornby

director · Resigned 07/12/2010

Bruce Warren Dalgleish

director · Resigned 06/10/2011

Terence Ryan

director · Resigned 27/03/2014

Balasingham Ravi Kumar

director · Resigned 03/06/2014

James Gowans

director · Resigned 20/11/2014

David Thomas Hammond

director · Resigned 31/10/2015

Phillip Joseph Dodd

director · Resigned 01/06/2016

Gary Nelson Robert Honeyman Brown

director · Resigned 11/05/2017

Andrew Richard Kershaw

director · Resigned 30/05/2019

Andrew Charles Mutch Rhodes

director · Resigned 30/05/2019

Neil Rae

director · Resigned 01/11/2022

Christopher John Blundell

director · Resigned 29/08/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Rbil Limited

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

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

Reg: 04351501 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS EUROPEAN INFRASTRUCTURE FUND LIMITED PARTNERSHIP

Created 28/07/2003Registered 07/08/2003
charge
outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 28/07/2003Registered 05/08/2003

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-06-12
officer appointedFALERO, Louis Javier
2026-06-12
officer appointedLITTLE, Richard Geoffrey, Mr.
2026-06-12
post townBristol
2026-06-12

BRISTOL

statusactive
2026-06-12

Active

postcodeBS1 6NP
2026-06-12

BS1 4DJ

typeltd
2026-06-12

Private Limited Company

address line1Ninth Floor
2026-06-12

THIRD FLOOR BROAD QUAY HOUSE