Community Health Facilities (Holdings) Limited

Active03545090 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Continental Shelf 102 Limited (until 22 May 1998)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 14 June 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 6 February 2014
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 1 December 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (40 former)
29 August 2025
Appointed Rae, Neil, Mr. as Director
29 August 2025
Resigned Blundell, Christopher John as Director
14 June 2019
Appointed Ritchie, Alan Campbell as Director
14 June 2019
Resigned Kershaw, Andrew Richard as Director
17 April 2018
Resigned Sparks, Russell George as Director
17 April 2018
Appointed Kershaw, Andrew Richard as Director
12 June 2017
Appointed Blundell, Christopher John as Director
30 March 2017
Resigned Fisher, Paul Ferguson as Director
17 August 2015
Resigned Pownall, Harvey John William as Director
17 August 2015
Appointed Fisher, Paul Ferguson as Director
27 June 2014
Appointed Sparks, Russell George as Director
6 February 2014
Resigned Rhodes, Andrew Charles Mutch as Director
6 February 2014
Appointed Little, Richard Geoffrey, Mr. as Director
3 September 2012
Appointed Pownall, Harvey John William as Director
3 September 2012
Resigned Blundell, Christopher John as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Blundell, Christopher John as Director
2 January 2008
Appointed Rhodes, Andrew Charles Mutch as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
2 February 2007
Resigned Clear, Kim Michele as Secretary
1 December 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
22 March 2006
Appointed Doughty, William Robert as Director
22 March 2006
Resigned Patel, Rajeshree as Director
22 March 2006
Resigned Baxter, Mark as Director
22 March 2006
Resigned Scott, Alan as Director
22 March 2006
Appointed Gethin, Ian Richard as Director
22 March 2006
Resigned Mcvey, Philip as Director
22 March 2006
Resigned Mullins, Michael as Director
22 March 2006
Resigned Smyth, Pamela June as Secretary
22 March 2006
Resigned Smith, Martin Timothy as Director
22 March 2006
Appointed Clear, Kim Michele as Secretary
5 August 2005
Resigned Gillespie, Kenneth William as Director
3 August 2005
Appointed Gillespie, Kenneth William as Director
1 February 2005
Appointed Mullins, Michael as Director
1 February 2005
Resigned Powell, George Norman as Director
12 November 2004
Appointed Smith, Martin Timothy as Director
27 August 2004
Resigned Mason, Andrew Craig as Director
31 July 2004
Resigned Mcevedy, David Jason as Director
31 July 2004
Appointed Patel, Rajeshree as Director
31 July 2004
Resigned Marsden, Robert James as Director
7 June 2004
Resigned Bremner, Alexander George as Director
7 June 2004
Appointed Scott, Alan as Director
7 June 2004
Appointed Mcvey, Philip as Director
29 January 2004
Resigned Mason, Andrew Craig as Director
29 January 2004
Appointed Mason, Andrew Craig as Director
29 January 2004
Resigned Darling, Andrew David as Director
14 July 2003
Resigned Powell, George Norman as Director
14 July 2003
Resigned Ringrose, Adrian Michael as Director
14 July 2003
Appointed Powell, George Norman as Director
14 March 2003
Appointed Marsden, Robert James as Director
14 March 2003
Appointed Mason, Andrew Craig as Director
16 January 2003
Appointed Baxter, Mark as Director
16 January 2003
Resigned Mcewan, Michael William as Director
18 December 2002
Appointed Powell, George Norman as Director
18 December 2002
Resigned Laird, Stuart Wilson as Director
30 August 2002
Appointed Smyth, Pamela June as Secretary
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
21 January 2002
Resigned Donaldson, Euan James as Secretary
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
17 August 2001
Appointed Mcevedy, David Jason as Director
17 August 2001
Resigned Darroch, Michael Geoffrey as Director
19 December 2000
Appointed Bremner, Alexander George as Director
19 December 2000
Resigned Mackie, Robin Smith as Director
26 September 2000
Appointed Darling, Andrew David as Director
26 September 2000
Resigned Woolf, Robert Anthony as Director
26 September 2000
Resigned Moyes, William, Dr as Director
31 May 1999
Appointed Mackie, Robin Smith as Director
31 May 1999
Resigned Ashworth, Michael Richard as Director
17 May 1999
Appointed Woolf, Robert Anthony as Director
30 April 1999
Resigned Cameron, Roderick Robert as Director
14 April 1999
Appointed Ringrose, Adrian Michael as Director
1 October 1998
Appointed Darroch, Michael Geoffrey as Director
1 October 1998
Resigned Zieve, Jon Doron as Director
1 October 1998
Appointed Laird, Stuart Wilson as Director
4 June 1998
Appointed Mcewan, Michael William as Director
3 June 1998
Appointed Cameron, Roderick Robert as Director
3 June 1998
Appointed Ashworth, Michael Richard as Director
3 June 1998
Appointed Zieve, Jon Doron as Director
3 June 1998
Appointed Moyes, William, Dr as Director
3 June 1998
Appointed Donaldson, Euan James as Secretary
3 June 1998
Resigned Md Secretaries Limited as Corporate Nominee Secretary
3 June 1998
Resigned Md Directors Limited as Corporate Nominee Director
14 April 1998
Appointed Md Secretaries Limited as Corporate Nominee Secretary
14 April 1998
Appointed Md Directors Limited as Corporate Nominee Director

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. 06250753

Holdings 1

Companies where Community Health Facilities (Holdings) Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited This company Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
23 June 2026Director's details changed
19 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 199 filings

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