West Mendip Ppp Health Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Falero, Louis Javier · Director appointed 2022-11-01
• Lancaster, Emma Louise · Director appointed 2020-09-11 resigned 2026-01-09
• North, Daniel Geoffrey · Director appointed 2018-11-05 resigned 2025-11-30
• Rae, Neil, Mr. · Director appointed 2019-05-30 resigned 2022-11-01
• Mccabe, Julia Sarah · Director appointed 2020-04-03 resigned 2020-09-11
• Hutt, Graham John · Director appointed 2017-05-11 resigned 2020-03-31
• Rhodes, Andrew Charles Mutch · Director appointed 2016-06-01 resigned 2019-05-30
• Kershaw, Andrew Richard · Director appointed 2015-10-31 resigned 2019-05-30
• Brown, Gary Nelson Robert Honeyman · Director appointed 2010-12-07 resigned 2017-05-11
• Dodd, Phillip Joseph · Director appointed 2014-06-03 resigned 2016-06-01
• Hammond, David Thomas · Director appointed 2014-11-20 resigned 2015-10-31
• Gowans, James · Director appointed 2014-06-19 resigned 2014-11-20
• Ravi Kumar, Balasingham · Director appointed 2014-03-27 resigned 2014-06-03
• Ryan, Terence · Director appointed 2010-02-18 resigned 2014-03-27
• Dalgleish, Bruce Warren · Director appointed 2009-05-14 resigned 2011-10-06
• Hornby, Stephen Paul · Director appointed 2010-02-18 resigned 2010-12-07
• Birch, Alan Edward · Director appointed 2007-12-01 resigned 2010-02-18
• Whitmore, Lisa Marie · Secretary appointed 2007-03-01 resigned 2009-11-09
• Semple, Brian Mervyn · Director appointed 2008-01-02 resigned 2009-08-26
• Bachmann, Peter George · Director appointed 2007-05-01 resigned 2008-02-28
• Williams, Barry Simon, Mr. · Director appointed 2006-12-08 resigned 2007-08-14
• Smif Secretariat Services Limited · Corporate Secretary appointed 2006-12-08 resigned 2007-03-01
• Jameson, Stephen John · Director appointed 2006-07-24 resigned 2006-12-08
• Mcclatchey, Robert Sean · Director appointed 2003-02-03 resigned 2006-12-08
• Jennings, Oliver James Wake · Director appointed 2003-02-03 resigned 2006-12-08
• Dodds, Nigel Raymond · Secretary appointed 2003-01-30 resigned 2006-12-08
• Mortimer, Matthew · Director appointed 2003-02-03 resigned 2006-07-24
• Montague, Alison Julie · Director appointed 2003-01-30 resigned 2006-07-24
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-30 resigned 2003-01-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-10
  Persons With Significant Control Statement · notified 2017-03-03
• Rbil 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 (2)

2 outstanding

• Subordinated debenture Outstanding
  Held by Barclays European Infrastructure Fund Limited Partnership Acting by Its General Partnereuropean Infrastructure Limited
  Created 2003-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2003-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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
• 2026-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2025-12-12 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-11-10 Full accounts (paper) AA Accounts
• 2025-05-09 Director details changed CH01 Officers
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-05 Full accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Full accounts (paper) AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2022-11-03 Appointment of director AP01 Officers
• 2022-09-26 Full accounts (paper) AA Accounts

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