Herts & Essex Ppp Health Services Limited

General information

Name:

Herts & Essex Ppp Health Services Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04144615

Incorporation date: 2001-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herts & Essex Ppp Health Services Limited has been prospering in the UK for at least twenty three years. Registered with number 04144615 in 2001, it is based at Third Floor Broad Quay House, Bristol BS1 4DJ. Started as Ryhurst (essex & Herts), this company used the business name up till 2008, at which moment it got changed to Herts & Essex Ppp Health Services Limited. This company's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time company accounts were filed.

Taking into consideration this particular enterprise's register, since 2020 there have been three directors: Daniel N., Harvey P. and David H.. At least one secretary in this firm is a limited company, specifically Semperian Secretariat Services Limited.

  • Previous company's names
  • Herts & Essex Ppp Health Services Limited 2008-10-29
  • Ryhurst (essex & Herts) Limited 2001-01-19

Company staff

Daniel N.

Role: Director

Appointed: 18 September 2020

Latest update: 26 April 2024

Harvey P.

Role: Director

Appointed: 10 May 2018

Latest update: 26 April 2024

David H.

Role: Director

Appointed: 08 April 2016

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 09 November 2009

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

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Rbil 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 St, BS1 4DJ and was registered as a PSC under the registration number 04351501.

Rbil Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04351501
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Full accounts data made up to 2023-03-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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