Company information:
Herts & Essex Ppp Health Services Limited (No: 04144615)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 19-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Apr-2016 )
Current Director: ANDREW RICHARD KERSHAW ( DOB: Apr-1965 From: Oct-2015 )
Current Director: HARVEY JOHN WILLIAM POWNALL ( DOB: Jul-1966 From: May-2018 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Nov-2009 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Nov-2009 )
Resigned Director: PETER GEORGE BACHMANN ( DOB: Mar-1977 From: May-2007 To: Feb-2008 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Dec-2007 To: Feb-2010 )
Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966 From: May-2017 To: May-2017 )
Resigned Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975 From: Dec-2010 To: May-2017 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: May-2009 To: Oct-2011 )
Resigned Director: COLIN PETER DIXON ( DOB: Jul-1949 From: Jan-2001 To: Apr-2002 )
Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955 From: Jun-2014 To: Apr-2016 )
Resigned Director: PAUL VICTOR EVANS ( DOB: Nov-1955 From: Jan-2001 To: Jul-2006 )
Resigned Director: JAMES GOWANS ( From: Jun-2014 To: Nov-2014 )
Resigned Director: DAVID THOMAS HAMMOND ( DOB: Oct-1964 From: Nov-2014 To: Oct-2015 )
Resigned Director: STEPHEN PAUL HORNBY ( From: Feb-2010 To: Dec-2010 )
Resigned Director: STEPHEN JOHN JAMESON ( DOB: Mar-1964 From: Jul-2006 To: Dec-2006 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: Feb-2003 To: Dec-2006 )
Resigned Director: ANDREW MATTHEWS ( From: Apr-2002 To: Feb-2003 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Apr-2002 To: Dec-2006 )
Resigned Director: ALISON JULIE MONTAGUE ( DOB: Jun-1962 From: Jan-2001 To: Jul-2006 )
Resigned Director: MATTHEW MORTIMER ( DOB: Aug-1963 From: Jan-2001 To: Apr-2002 )
Resigned Director: MICHAEL JOHN PETTY ( DOB: Oct-1942 From: Jan-2001 To: Apr-2002 )
Resigned Director: BALASINGHAM RAVI KUMAR ( From: Mar-2014 To: Jun-2014 )
Resigned Director: TERENCE RYAN ( DOB: Mar-1957 From: Feb-2010 To: Mar-2014 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Jan-2008 To: Aug-2009 )
Resigned Director: SMIF SECRETARIAT SERVICES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970 From: Dec-2006 To: Aug-2007 )
Resigned Secretary: NIGEL RAYMOND DODDS ( DOB: May-1971 From: Apr-2002 To: Dec-2006 )
Resigned Secretary: MICHAEL JOHN PETTY ( DOB: Oct-1942 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: SMIF SECRETARIAT SERVICES LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: LISA MARIE WHITMORE ( From: Mar-2007 To: Nov-2009 )
Persons of Significant Control:
Rbil Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)