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Jméno

Healthcare Providers Limited

Adresa
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (DIČ) no VAT ID available
Company No. 04034076 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB G4s Joint Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04031538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Marshall, Richard John Prince Street, Bristol, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 03/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 04/02/2014 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 27/10/2006 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hull Maternity Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 04023043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors