Website & contact details
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Semperian Health Services Limited
- Incorporated
- 16 October 2007 (19 years)
- Previously known as
- Trillium Health Services Limited (until 2 February 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Gresham StreetLondonEC2V 7BX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born May 1985 (41)
Director · Appointed 9 October 2014
British
Born September 1973 (53)
Corporate Secretary · Appointed 16 October 2007
Officer history (6 former)
31 March 2023
31 March 2023
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
9 October 2014
9 October 2014
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
3 February 2009
30 January 2009
30 January 2009
30 January 2009
16 October 2007
16 October 2007
16 October 2007
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 Semperian Health Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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
Semperian Health Services Limited This company Owns 75–100% of shares
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 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 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 15 September 2026 | Full accounts | 31 March 2026 | ||
| 29 October 2025 | Full accounts | 31 March 2025 |
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