Semperian Health Management (uclh) Lc Limited. net worth, address, company information. Free

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Semperian Health Management (Uclh) Lc Limited (registration number 07532600) is a private limited company established on 2011-02-16 in United Kingdom. The company is located at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Semperian Health Management (Uclh) Lc Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Semperian Health Management (uclh) Lc Limited
Number	07532600
Date of Incorporation:	2011-02-16
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Steven M. (in the company from 31 March 2023), Chris B. (appointment date: 09 October 2014). The official register reports 1 person of significant control - Imagile Group Limited, a firm which can be reached at Broad Quay House, Prince St, BS1 4DJ Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Imagile Group Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06746320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates February 20, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 20, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On August 24, 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 20, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 19, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 19, 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 19, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 19, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(CH01) On June 5, 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 16, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement December 14, 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On October 31, 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on May 19, 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 1 Gresham Street London EC2V 7BX. Change occurred on April 3, 2017. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 16, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 19, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on October 9, 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AP01) On October 9, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on September 24, 2013. Old Address: St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, April 2011 \| mortgage	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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