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Semperian Health Management (Uclh) Lc Limited
07532600
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 16/02/2011
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Chris Burlton
director · Since 09/10/2014
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 16/02/2011
Reg: 5549576
Also on 218 other boards
Former
Ppp Nominee Directors Limited
corporate director · Resigned 31/10/2017
Jonathan Michael Simpson
director · Resigned 31/03/2023
Persons with Significant Control
Semperian Management Group Limited
75–100% shares
75–100% votes
Appoint directors
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 06746320 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 29/03/2011Registered 01/04/2011
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 4th Floor 1 Gresham Street
2026-06-204TH FLOOR
post town → London
2026-06-20LONDON