Healthcare Providers Limited

General information

Name:

Healthcare Providers Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04034076

Incorporation date: 2000-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Third Floor Broad Quay House, Bristol BS1 4DJ Healthcare Providers Limited is a Private Limited Company registered under the 04034076 Companies House Reg No. This company was set up on 2000-07-14. This company's registered with SIC code 68320: Management of real estate on a fee or contract basis. 2023-03-31 is the last time when company accounts were filed.

The data we obtained describing the following company's personnel implies the existence of three directors: Richard M., Neil R. and Alan R. who were appointed on 2019-06-10, 2014-02-04. At least one secretary in this firm is a limited company: Semperian Secretariat Services Limited.

The companies that control this firm are as follows: G4s Joint Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the registration number 04031538.

Company staff

Richard M.

Role: Director

Appointed: 10 June 2019

Latest update: 7 February 2024

Neil R.

Role: Director

Appointed: 10 June 2019

Latest update: 7 February 2024

Alan R.

Role: Director

Appointed: 04 February 2014

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 27 October 2006

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 7 February 2024

People with significant control

G4s Joint Ventures Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04031538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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