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Semperian (Community Health) Grosvenor Limited

05994394

active
ltd
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 1 Gresham Street, London, EC2V 7BX
Incorporated 10/11/2006

Previously known as

Trillium (Community Health) Grosvenor Limited · until 02/02/2009
Smif (Community Health) Grosvenor Limited · until 17/09/2007
Inhoco 4177 Limited · until 09/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 12/02/2007

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

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

Semperian Secretariat Services Limited

corporate secretary · Since 12/02/2007

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 53

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Inhoco Formations Limited

corporate nominee director · Resigned 12/02/2007

A G Secretarial Limited

corporate secretary · Resigned 12/02/2007

Barry Simon Williams

director · Resigned 14/08/2007

Peter George Bachmann

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 31/01/2013

Alan Edward Birch

director · Resigned 31/10/2017

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian (Community Health) Limited

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

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

Reg: 05997987 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14th Floor 1 Gresham Street
2026-07-19

4TH FLOOR

post townLondon
2026-07-19

LONDON