Healthcare Providers Limited
Management of real estate on a fee or contract basis · Bristol
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG4s Joint Ventures 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 105842787People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-10-27 · 19 yrs
Show 24 historical appointments
RM
Richard MarshallResigned director
Resigned 2019-06-10 · 6 yrs · Regional Director
NS
Nicholas StovoldResigned director
Resigned 2014-06-27 · 3 yrs · Accountant
JM
Julia MccabeResigned director
Resigned 2013-04-02 · 6 yrs · Regional Director
KC
Kim ClearResigned director
Resigned 2009-08-26 · 3 yrs · Company Secretary
BR
Balasingham Ravi KumarResigned director
Resigned 2008-05-27 · 1 yr · Finance Manager
BS
Brian SempleResigned director
Resigned 2008-05-27 · 1 yr · Regional Director
AB
Alan BirchResigned director
Resigned 2008-05-13 · 5 yrs · Company Director
BD
Bruce DalgleishResigned director
Resigned 2007-02-21 · 1 yr · Company Director
PM
Paul MccullochResigned director
Resigned 2006-10-27 · Fund Manager
BW
Barry WilliamsResigned director
Resigned 2006-10-27 · Investment Banker
AR
Aftab RafiqResigned secretary
Resigned 2006-03-29 · Accountant
BK
Bernard KaufholdResigned director
Resigned 2006-03-29 · Financier
MS
Marco SchweerResigned director
Resigned 2005-04-26 · 1 yr · Director
TS
Tim SharpeResigned director
Resigned 2004-07-15 · 4 yrs · Engineer
DS
Dirk SohngenResigned director
Resigned 2002-12-01 · 2 yrs · Manager
CO
Charles O NeilResigned director
Resigned 2002-12-01 · 1 yr · Operations Manager
ND
Resigned 2002-12-01 · 3 yrs · Chartered Engineer
KR
Resigned 2000-08-31 · 2 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-14
CorpInstant Companies LimitedResigned director
Resigned 2000-07-14
GB
Gerhard BecherResigned director
Resigned 2000-07-14 · 2 yrs · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active