SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
COMPANY NUMBER
05994394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2006
(18years old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2007
28/01/2009
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
View all previous names
LONDON
EC2V 7BX
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN (COMMUNITY HEALTH) LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 12/02/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
10/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
10/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 24/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/06/2018 | Jonathan Michael Simpson (923990829) has left the board |
| 14/06/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 21/11/2017 | New Accounts filed |
| 14/11/2017 | PPP NOMINEE DIRECTORS LIMITED (917549967) has left the board |
| 14/11/2017 | Alan Edward Birch (909070033) has left the board |
| 14/11/2017 | New Board Member Jonathan Michael Simpson (923990829) Appointed |
| 14/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 26/09/2013 | Change in Reg. Office |
| 13/09/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Ian Richard Gethin (909122451) has left the board |
| 05/02/2013 | New Board Member PPP NOMINEE DIRECTORS LIMITED (917549967) Appointed |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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