Company information:
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)