Healthcare Providers (Gloucester) Limited

Active04341295 Private limited company

Incorporated: 17 December 2001 (24 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Desmond Mark French
Elisabeth Helena Maria Karssemakers
Richard Geoffrey Little
all 4 directors
Owned by: Semperian PPP Investment Partners No.2 Limited
Accounts type: Group
Region: South East
Address: Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

French, Desmond Mark

Director · Appointed 2 February 2026

Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies

Irish

Born July 1975 (51)

Karssemakers, Elisabeth Helena Maria

Director · Appointed 31 October 2025

Also at Bedford Education Partnership Limited, Bedford Education Partnership Holdings Limited, Blue Light Partnership (Asp) Holdings Limited · more companies

Dutch

Born May 1976 (50)

Little, Richard Geoffrey, Mr.

Director · Appointed 1 June 2016

Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies

British

Born October 1979 (47)

Rae, Neil, Mr.

Director · Appointed 24 June 2009

Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies

British

Born October 1971 (55)

Officer history (34 former)

2 February 2026

Appointed French, Desmond Mark as Director

2 February 2026

Resigned Tayler, Ian as Director

31 October 2025

Appointed Karssemakers, Elisabeth Helena Maria as Director

31 October 2025

Resigned Naafs, Albert Hendrik as Director

20 March 2024

Resigned Ehenulo, Emeka Ikechi as Secretary

17 January 2019

Resigned Schramm, Frank Manfred as Director

1 June 2016

Appointed Little, Richard Geoffrey, Mr. as Director

1 June 2016

Resigned Dodd, Phillip Joseph as Director

29 May 2015

Resigned Speer, Arne as Director

29 May 2015

Appointed Naafs, Albert Hendrik as Director

17 October 2013

Appointed Tayler, Ian as Director

24 July 2013

Appointed Ehenulo, Emeka Ikechi as Secretary

5 June 2013

Resigned Tayler, Ian as Secretary

13 April 2012

Appointed Speer, Arne as Director

13 April 2012

Appointed Schramm, Frank Manfred as Director

13 April 2012

Appointed Tayler, Ian as Secretary

13 April 2012

Resigned Bolden, Ian Anthony as Director

13 April 2012

Resigned Sharpe, Tim Frank as Director

12 April 2012

Resigned Bulley, Ian as Director

31 March 2012

Appointed Dodd, Phillip Joseph as Director

31 March 2012

Resigned Dalgeish, Bruce Warren as Director

8 December 2011

Resigned Gatford, Mark Laurence as Secretary

10 October 2011

Appointed Bulley, Ian as Director

31 August 2011

Resigned Peerbaccus, Yusuf Mohamed as Director

1 January 2010

Appointed Dalgeish, Bruce Warren as Director

1 January 2010

Resigned Doughty, William Robert as Director

13 July 2009

Resigned Conlon, David as Director

24 June 2009

Appointed Rae, Neil, Mr. as Director

30 January 2009

Appointed Doughty, William Robert as Director

30 January 2009

Resigned Birch, Alan Edward as Director

1 November 2008

Appointed Gatford, Mark Laurence as Secretary

1 November 2008

Appointed Peerbaccus, Yusuf Mohamed as Director

1 November 2008

Resigned Rafiq, Aftab as Secretary

28 December 2007

Resigned Feldman, Kevin Patrick as Director

28 December 2007

Resigned Brennecke, Karen as Director

28 December 2007

Appointed Conlon, David as Director

28 December 2007

Appointed Schramm, Frank Manfred as Director

28 December 2007

Appointed Birch, Alan Edward as Director

28 December 2007

Resigned Dawson, Nicholas Cobbett as Director

28 December 2007

Resigned Schramm, Frank Manfred as Director

7 December 2007

Appointed Brennecke, Karen as Director

7 December 2007

Resigned Eggert, Herbert Alfred Lienhard as Director

1 October 2007

Resigned Esson, Alasdair Robert as Director

16 August 2007

Appointed Feldman, Kevin Patrick as Director

1 August 2007

Appointed Rafiq, Aftab as Secretary

1 August 2007

Resigned Denver, David Anthony as Secretary

2 April 2007

Resigned Kaufhold, Bernard Michael as Director

21 April 2006

Appointed Bolden, Ian Anthony as Director

21 April 2006

Appointed Kaufhold, Bernard Michael as Director

1 March 2006

Appointed Denver, David Anthony as Secretary

1 March 2006

Resigned Allcock, Christopher as Secretary

29 October 2004

Resigned Thirlwell, Kirsty, Dr as Director

29 October 2004

Appointed Eggert, Herbert Alfred Lienhard as Director

29 October 2004

Appointed Esson, Alasdair Robert as Director

19 May 2004

Resigned Appleton, Stephen as Director

27 April 2004

Appointed Sharpe, Tim Frank as Director

23 March 2004

Resigned O'Neil, Charles as Director

16 December 2002

Resigned Reid, Kenneth as Director

16 December 2002

Appointed Dawson, Nicholas Cobbett as Director

24 September 2002

Resigned Tg Registrars Limited as Corporate Secretary

24 September 2002

Resigned Walton, Nicola as Secretary

24 September 2002

Appointed Allcock, Christopher as Secretary

20 May 2002

Appointed Walton, Nicola as Secretary

28 February 2002

Appointed Thirlwell, Kirsty, Dr as Director

28 February 2002

Appointed Appleton, Stephen as Director

17 December 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 December 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 December 2001

Appointed Instant Companies Limited as Corporate Nominee Director

17 December 2001

Resigned Instant Companies Limited as Corporate Nominee Director

17 December 2001

Appointed Tg Registrars Limited as Corporate Secretary

17 December 2001

Appointed Reid, Kenneth as Director

17 December 2001

Appointed O'Neil, Charles as Director

Ownership 2 active

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

British Columbia Investment Management Corporation

Legal person · Notified 20 May 2025

Has significant influence or control

Agent Of The Government Of The Province Of British Columbia

Semperian PPP Investment Partners No.2 Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

A Private Limited Company, Limited By Shares

Reg. no. 06250753

Holdings 1

Companies where Healthcare Providers (Gloucester) Limited is registered as a person with significant control

Gloucester Healthcare Partnership Limited

Owns 75–100% of shares

Active

Former controllers (1)

20 May 2025

Ceased Bbgi Global Infrastructure S.A. — Owns 25–50% of shares

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 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

Healthcare Providers (Gloucester) Limited This company Owns 25–50% of shares

And 28 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

And 3 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Group of companies' accounts	31 December 2025
10 February 2026	Appointment of a director
10 February 2026	Termination of appointment of a director
8 December 2025	Confirmation statement with no updates	8 December 2025
4 November 2025	Termination of appointment of a director