Healthcare Providers Limited (04034076)

Company details

Type: Private Limited Company
Incorporated: 2000-07-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 204 days
Confirmation statement: last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
Bs1 4dj

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis

Officers (25)

Rae, Neil, Mr. · Director appointed 2019-06-10
Ritchie, Alan Campbell · Director appointed 2014-02-04
Semperian Secretariat Services Limited · Corporate Secretary appointed 2006-10-27
Marshall, Richard John · Director appointed 2019-06-10 resigned 2025-10-01
Mccabe, Julia Sarah · Director appointed 2013-04-02 resigned 2019-06-10
Stovold, Nicholas Howard · Director appointed 2014-06-27 resigned 2017-08-29
Birch, Alan Edward · Director appointed 2008-05-13 resigned 2014-02-04
Clear, Kim Michele · Director appointed 2009-08-26 resigned 2013-03-31
Ravi Kumar, Balasingham · Director appointed 2008-05-27 resigned 2009-07-27
Sharpe, Tim Frank · Director appointed 2004-07-15 resigned 2008-12-31
Dalgleish, Bruce Warren · Director appointed 2007-02-21 resigned 2008-05-13
Semple, Brian Mervyn · Director appointed 2008-01-02 resigned 2008-01-02
Williams, Barry Simon, Mr. · Director appointed 2006-10-27 resigned 2007-08-14
Mcculloch, Paul · Director appointed 2006-10-27 resigned 2006-12-18
Kaufhold, Bernard Michael · Director appointed 2006-03-29 resigned 2006-10-27
Rafiq, Aftab · Secretary appointed 2006-03-29 resigned 2006-10-27
Schweer, Marco Christian · Director appointed 2005-04-26 resigned 2006-10-27
Dawson, Nicholas Cobbett · Director appointed 2002-12-01 resigned 2006-03-29
Sohngen, Dirk · Director appointed 2002-12-01 resigned 2005-04-26
O'neil, Charles · Director appointed 2002-12-01 resigned 2004-07-15
Reid, Kenneth Dickson · Director appointed 2000-07-14 resigned 2002-12-01
Becher, Gerhard · Director appointed 2000-07-14 resigned 2002-12-01
Tg Registrars Limited · Corporate Secretary appointed 2000-07-14 resigned 2000-08-31
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-14 resigned 2000-07-14
Instant Companies Limited · Corporate Nominee Director appointed 2000-07-14 resigned 2000-07-14

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2020-10-30

Persons With Significant Control Statement · notified 2016-07-14
G4s Joint Ventures Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Charge over shares and floating charge between the company and kleinwort benson limited (as security trustee for itself and the other finance parties) (the "security trustee") Outstanding

Held by Kleinwort Benson Limited(The "Security Trustee")

Created 2000-12-08

23,000 ordinary shares of £1 each in the company and all dividends interest or other distributions payable in resepct of the shares and a floating chargeover all other assets. See the mortgage charge document for full details.

Recent filings (15)

2026-05-26 Change registered office address company with date old address new address AD01 Address
2025-10-07 Termination director company with name termination date TM01 Officers
2025-08-06 Full accounts (paper) AA Accounts
2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-29 Director details changed CH01 Officers
2024-08-05 Full accounts (paper) AA Accounts
2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-29 Full accounts (paper) AA Accounts
2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-22 Full accounts (paper) AA Accounts
2022-07-06 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-27 Full accounts (paper) AA Accounts
2021-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-30 Withdrawal of a person with significant control statement PSC09 PSC
2020-09-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.