SEMPERIAN HEALTH PROJECTS LIMITED
Get an alert when SEMPERIAN HEALTH PROJECTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£19M
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
£3M
+4.7% vs 2024
Name history
Renamed 3 times since incorporation
- SEMPERIAN HEALTH PROJECTS LIMITED 2009-02-02 → present
- TRILLIUM HEALTH PROJECTS LIMITED 2008-07-22 → 2009-02-02
- UME HEALTH PROJECTS LIMITED 2007-11-26 → 2008-07-22
- UME INVESTMENT CO. LIMITED 1996-12-05 → 2007-11-26
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £208,703 | £218,485 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £2,611,713 | £2,734,121 | |
| Net profit | £2,212,780 | £2,355,025 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,885,881 | £18,873,906 | |
| Net assets | £18,885,881 | £18,873,906 | |
| Equity | £18,885,881 | £18,873,906 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 1060.3% | 1077.9% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 31.89x | 32.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- SEMPERIAN HEALTH PROJECTS LIMITED · parent
- Walkergate PFI Holding Company Limited 100%
- Danetre PFI Holding Company Limited 100%
- Danetre PFI Project Company Limited 100%
- Walkergate PFI Project Company Limited 100%
- Albion Healthcare (Doncaster) Holdings Limited 50%
- Albion Healthcare (Doncaster) Limited 50%
- Albion Healthcare (Oxford) Limited 25%
- Albion Healthcare (Oxford) Holdings Limited 25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.7%
£208,703 £218,485
-
Cash
—
Not reported
-
Net assets
-0.1%
£18,885,881 £18,873,906
-
Employees
—
Not reported
-
Profit before tax
+4.7%
£2,611,713 £2,734,121
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers