Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03290470

Semperian Health Projects Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Semperian Health Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125206520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SM
Steven McgeownCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+87 others
CB
Christopher BurltonCurrent director
Appointed 2014-10-09 · 12 yrs · Accountant
+60 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2008-06-30 · 18 yrs
+210 others
Show 18 historical appointments
JS
Jonathan SimpsonResigned director
Resigned 2017-10-31 · 5 yrs · Accountant
CorpPpp Nominee Directors LimitedResigned director
Resigned 2011-09-15 · 6 yrs
AB
Alan BirchResigned director
Resigned 2008-12-31 · 2 yrs · Company Director
DR
David Anand RamroopResigned director
Resigned 2008-06-30 · Company Director
AR
Andrew RhodesResigned director
Resigned 2008-06-30 · 6 yrs · Company Director
RM
Ronald MortonResigned director
Resigned 2006-12-31 · Director
DA
David AbrahamsResigned director
Resigned 2005-03-11 · 2 yrs · Director
IW
Ian WhitehouseResigned director
Resigned 2003-02-17 · 2 yrs · Director
VM
Vincenzo MorelliResigned director
Resigned 2002-12-01 · 4 yrs · Director
PH
Paul HauserResigned director
Resigned 2002-12-01 · 4 yrs · Solicitor
AA
Andrew AndreouResigned director
Resigned 2001-04-02 · 7 yrs · Managing Director
GP
Gloria PopeResigned secretary
Resigned 2001-03-01 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-05
CorpInstant Companies LimitedResigned director
Resigned 1996-12-05
JM
James Mills WebbResigned director
Resigned 1996-12-05 · 1 yr · Executive
PN
Paul NicholsonResigned secretary
Resigned 1996-12-05 · 4 yrs · Executive
AH
Alan HaywardResigned director
Resigned 1996-12-05 · 8 yrs · Executive
JJ
John JacksonResigned director
Resigned 1996-12-05 · 7 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active