Epping PPP Maintenance (Health) Services Limited

Active05251303 Private limited company

Incorporated: 6 October 2004 (22 years)
Previously known as: St. Margaret's PPP Health Services Limited (until 21 December 2008)
Ryhurst (St Margaret's) Limited (until 30 October 2008)
Industry: Other specialised construction activities n.e.c. (43999)
Management of real estate on a fee or contract basis (68320)
Directors: Neil Rae
Louis Javier Falero
Owned by: Rbil Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 November 2027
Last conf. stmt: 29 October 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Rae, Neil, Mr.

Director · Appointed 6 January 2026

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

British

Born October 1971 (55)

Falero, Louis Javier

Director · Appointed 1 November 2022

Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies

British

Born February 1977 (49)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 9 November 2009

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (26 former)

9 January 2026

Resigned Lancaster, Emma Louise as Director

6 January 2026

Resigned North, Daniel Geoffrey as Director

6 January 2026

Appointed Rae, Neil, Mr. as Director

1 November 2022

Appointed Falero, Louis Javier as Director

1 November 2022

Resigned Little, Richard Geoffrey, Mr. as Director

15 February 2021

Appointed Lancaster, Emma Louise as Director

15 February 2021

Resigned Blundell, Christopher John as Director

30 May 2019

Resigned Kershaw, Andrew Richard as Director

5 November 2018

Appointed North, Daniel Geoffrey as Director

11 May 2017

Appointed Blundell, Christopher John as Director

11 May 2017

Resigned Brown, Gary Nelson Robert Honeyman as Director

5 May 2016

Appointed Little, Richard Geoffrey, Mr. as Director

5 May 2016

Resigned Dodd, Phillip Joseph as Director

31 October 2015

Resigned Hammond, David Thomas as Director

31 October 2015

Appointed Kershaw, Andrew Richard as Director

20 November 2014

Appointed Hammond, David Thomas as Director

20 November 2014

Resigned Gowans, James as Director

19 June 2014

Appointed Gowans, James as Director

31 March 2014

Appointed Dodd, Phillip Joseph as Director

31 March 2014

Resigned Ryan, Terence as Director

6 October 2011

Resigned Dalgleish, Bruce Warren as Director

7 December 2010

Appointed Brown, Gary Nelson Robert Honeyman as Director

7 December 2010

Resigned Hornby, Stephen Paul as Director

18 February 2010

Resigned Birch, Alan Edward as Director

18 February 2010

Appointed Hornby, Stephen Paul as Director

18 February 2010

Appointed Ryan, Terence as Director

9 November 2009

Appointed Semperian Secretariat Services Limited as Corporate Secretary

9 November 2009

Resigned Whitmore, Lisa Marie as Secretary

26 August 2009

Resigned Semple, Brian Mervyn as Director

14 May 2009

Appointed Dalgleish, Bruce Warren as Director

14 May 2008

Resigned Jameson, Stephen John as Director

28 February 2008

Resigned Bachmann, Peter George as Director

2 January 2008

Appointed Semple, Brian Mervyn as Director

1 December 2007

Appointed Birch, Alan Edward as Director

14 August 2007

Resigned Williams, Barry Simon, Mr. as Director

1 May 2007

Appointed Bachmann, Peter George as Director

1 March 2007

Appointed Jameson, Stephen John as Director

1 March 2007

Appointed Whitmore, Lisa Marie as Secretary

1 March 2007

Resigned Smif Secretariat Services Limited as Corporate Secretary

8 December 2006

Resigned Mortimer, Matthew as Director

8 December 2006

Appointed Smif Secretariat Services Limited as Corporate Secretary

8 December 2006

Appointed Williams, Barry Simon, Mr. as Director

8 December 2006

Resigned Mcclatchey, Robert Sean as Director

8 December 2006

Resigned Jennings, Oliver James Wake as Director

8 December 2006

Resigned Dodds, Nigel Raymond as Secretary

24 July 2006

Resigned Montague, Alison Julie as Director

24 July 2006

Appointed Mortimer, Matthew as Director

24 July 2006

Resigned Evans, Paul Victor as Director

6 October 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 October 2004

Appointed Dodds, Nigel Raymond as Secretary

6 October 2004

Appointed Montague, Alison Julie as Director

6 October 2004

Appointed Jennings, Oliver James Wake as Director

6 October 2004

Appointed Evans, Paul Victor as Director

6 October 2004

Appointed Mcclatchey, Robert Sean as Director

6 October 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rbil Limited

Corporate entity · Notified 10 May 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04351501

Filings 133

Date	Description	Made Up To	PDF
10 November 2026	Full accounts	31 March 2026	—
5 November 2026	Confirmation statement with no updates	29 October 2026
10 July 2026	Change of details for a person with significant control
17 June 2026	Director's details changed
17 June 2026	Director's details changed