UK Companies House feature
SEMPERIAN HEALTH PROJECTS LIMITED
Profile
- Company number
- 03290470
- Status
- Active
- Incorporation
- 1996-12-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Walkergate PFI Holding Company Limited · 100% held · UK · Holding company
- Danetre PFI Holding Company Limited · 100% held · UK · Holding company
- Danetre PFI Project Company Limited · 100% held · UK · Provision of health services
- Walkergate PFI Project Company Limited · 100% held · UK · Provision of health services
- Albion Healthcare (Doncaster) Holdings Limited · 50% held · UK · Holding company
- Albion Healthcare (Doncaster) Limited · 50% held · UK · Provision of health services
- Albion Healthcare (Oxford) Limited · 25% held · UK · Provision of health services
- Albion Healthcare (Oxford) Holdings Limited · 25% held · UK · Holding company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-06-30 | — | — |
| BURLTON, Chris | Director | 2014-10-09 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Paul | Secretary | 1996-12-05 | 2001-03-01 |
| POPE, Gloria June | Secretary | 2001-03-01 | 2008-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-05 | 1996-12-05 |
| ABRAHAMS, David | Director | 2005-03-11 | 2007-11-26 |
| ANDREOU, Andrew | Director | 2001-04-02 | 2008-06-30 |
| BIRCH, Alan Edward | Director | 2008-12-31 | 2011-09-15 |
| HAUSER, Paul Edward | Director | 2002-12-01 | 2007-11-26 |
| HAYWARD, Alan | Director | 1996-12-05 | 2004-12-13 |
| JACKSON, John Lawrence | Director | 1996-12-05 | 2004-10-21 |
| MILLS-WEBB, James Sydney Edward | Director | 1996-12-05 | 1998-10-31 |
| MORELLI, Vincenzo | Director | 2002-12-01 | 2007-11-26 |
| MORTON, Ronald Thomas Heinrich | Director | 2006-12-31 | 2007-11-26 |
| RAMROOP, David Anand | Director | 2008-06-30 | 2008-12-31 |
| RHODES, Andrew Charles Mutch | Director | 2008-06-30 | 2014-10-09 |
| SIMPSON, Jonathan Michael | Director | 2017-10-31 | 2023-03-31 |
| WHITEHOUSE, Ian Robert | Director | 2003-02-17 | 2005-11-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-05 | 1996-12-05 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Health Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-17 | AA | accounts | accounts with accounts type full |
| 2019-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2018-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-10 | AA | accounts | accounts with accounts type full |
| 2018-06-05 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.