Semperian Health Projects Limited

Active03290470 Private limited company
Incorporated
5 December 1996 (29 years)
Previously known as
Trillium Health Projects Limited (until 2 February 2009)
Ume Health Projects Limited (until 22 July 2008)
Ume Investment Co. Limited (until 26 November 2007)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor 1 Gresham Street
London
EC2V 7BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 9 October 2014
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 30 June 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (18 former)
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
9 October 2014
Appointed Burlton, Chris as Director
9 October 2014
Resigned Rhodes, Andrew Charles Mutch as Director
15 September 2011
Resigned Birch, Alan Edward as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
31 December 2008
Resigned Ramroop, David Anand as Director
31 December 2008
Appointed Birch, Alan Edward as Director
30 June 2008
Appointed Ramroop, David Anand as Director
30 June 2008
Appointed Rhodes, Andrew Charles Mutch as Director
30 June 2008
Resigned Pope, Gloria June as Secretary
30 June 2008
Resigned Andreou, Andrew as Director
30 June 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
26 November 2007
Resigned Hauser, Paul Edward as Director
26 November 2007
Resigned Morton, Ronald Thomas Heinrich as Director
26 November 2007
Resigned Abrahams, David as Director
26 November 2007
Resigned Morelli, Vincenzo as Director
31 December 2006
Appointed Morton, Ronald Thomas Heinrich as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
11 March 2005
Appointed Abrahams, David as Director
13 December 2004
Resigned Hayward, Alan as Director
21 October 2004
Resigned Jackson, John Lawrence as Director
17 February 2003
Appointed Whitehouse, Ian Robert as Director
1 December 2002
Appointed Hauser, Paul Edward as Director
1 December 2002
Appointed Morelli, Vincenzo as Director
2 April 2001
Appointed Andreou, Andrew as Director
1 March 2001
Appointed Pope, Gloria June as Secretary
1 March 2001
Resigned Nicholson, Paul as Secretary
31 October 1998
Resigned Mills-Webb, James Sydney Edward as Director
5 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 1996
Appointed Mills-Webb, James Sydney Edward as Director
5 December 1996
Appointed Nicholson, Paul as Secretary
5 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 1996
Appointed Jackson, John Lawrence as Director
5 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1996
Appointed Hayward, Alan as Director
5 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06400891

Holdings 3

Companies where Semperian Health Projects Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active

Filings 161

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
4 December 2025Confirmation statement with no updates3 December 2025
29 October 2025Full accounts31 March 2025
12 December 2024Confirmation statement with no updates3 December 2024
27 August 2024Full accounts31 March 2024
Show all 161 filings

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Semperian (St.David's) Limited

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