Semperian Health Limited. Head office in London. Check Director.

Semperian Health Limited, London

Semperian Health Limited is a private limited company. Once, it was named Trillium Health Limited (it was changed on 2009-02-02). Situated at 4Th Floor, 1 Gresham Street, London EC2V 7BX, this 16 years old firm was incorporated on 2008-02-29 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Steven M. (appointed on 31 March 2023), Chris B. (appointed on 09 October 2014).

About
Name: Semperian Health Limited
Number: 06519541
Incorporation date: 2008-02-29
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

Company staff

People with significant control

Semperian Ppp Newco 2 Limited

6 April 2016

Address	Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06747669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Semperian Health Limited confirmation statement filing is 2024-03-05. The most current one was submitted on 2023-02-20. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary business Semperian Ppp Newco 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gresham Street, EC2V 7BX London.

Company filing

Filter filings by category:

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

Type		Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
CH01	On 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 26th January 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 14th December 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AD01	Address change date: 3rd April 2017. New Address: 4th Floor 1 Gresham Street London EC2V 7BX. 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 28th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 17th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2015: 1.00 GBP capital
TM01	9th October 2014 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 1.00 GBP capital
AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20th September 2013 filed on: 20th, September 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 16th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 16th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, June 2010 \| accounts	Free Download (1 page)
CH01	On 3rd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 3rd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 30th November 2009 filed on: 30th, November 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30th November 2009 filed on: 30th, November 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed trillium health LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, February 2008 \| incorporation	Free Download (20 pages)

Companies nearby
Semperian (community Health) Limited (0.00 mile)
Semperian Ppp Investment Partners Gp Limited (0.00 mile)
Semperian (community Health) Grosvenor Limited (0.00 mile)
Semperian Economic Infrastructure Limited (0.00 mile)


Semperian Health Projects Limited (0.00 mile)
Semperian Ppp Newco 3 Limited (0.00 mile)
Semperian Ppp Newco 1 Limited (0.00 mile)
Semperian Waste Limited (0.00 mile)

Find other company