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Healthcare Providers Limited (No: 04034076)

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Status: Active

Incorporated: 14-Jul-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: RICHARD JOHN MARSHALL (   From: Jun-2019  )

Current Director: JULIA SARAH MCCABE ( DOB: Oct-1970   From: Apr-2013  )

Current Director: NEIL RAE ( DOB: Oct-1971   From: Jun-2019  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Feb-2014  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Oct-2006  )

Resigned Director: GERHARD BECHER (   From: Jul-2000   To: Dec-2002  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: May-2008   To: Feb-2014  )

Resigned Director: KIM MICHELE CLEAR ( DOB: Mar-1975   From: Aug-2009   To: Mar-2013  )

Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967   From: Feb-2007   To: May-2008  )

Resigned Director: NICHOLAS COBBETT DAWSON (   From: Dec-2002   To: Mar-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: BERNARD MICHAEL KAUFHOLD ( DOB: May-1959   From: Mar-2006   To: Oct-2006  )

Resigned Director: JULIA SARAH MCCABE ( DOB: Oct-1970   From: Apr-2013   To: Jun-2019  )

Resigned Director: PAUL MCCULLOCH ( DOB: May-1965   From: Oct-2006   To: Dec-2006  )

Resigned Director: CHARLES O'NEIL (   From: Dec-2002   To: Jul-2004  )

Resigned Director: BALASINGHAM RAVI KUMAR (   From: May-2008   To: Jul-2009  )

Resigned Director: KENNETH DICKSON REID (   From: Jul-2000   To: Dec-2002  )

Resigned Director: MARCO CHRISTIAN SCHWEER (   From: Apr-2005   To: Oct-2006  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: May-2008   To: Aug-2009  )

Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957   From: Jul-2004   To: Dec-2008  )

Resigned Director: DIRK SOHNGEN (   From: Dec-2002   To: Apr-2005  )

Resigned Director: NICHOLAS HOWARD STOVOLD (   From: Jun-2014   To: Aug-2017  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Oct-2006   To: Aug-2007  )

Resigned Secretary: NICHOLAS COBBETT DAWSON (   From: Dec-2002   To: Mar-2006  )

Resigned Secretary: AFTAB RAFIQ ( DOB: Nov-1972   From: Mar-2006   To: Oct-2006  )

Resigned Secretary: KENNETH DICKSON REID (   From: Aug-2000   To: Dec-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: TG REGISTRARS LIMITED ( DOB: Nov-1965   From: Jul-2000   To: Aug-2000  )

Persons of Significant Control:

G4s Joint Ventures Limited, Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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