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Herts & Essex PPP Health Services Limited

Herts & Essex PPP Health Services Limited is an active company incorporated on 19 January 2001 with the registered office located in Bristol, Bristol. Herts & Essex PPP Health Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04144615
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • Commercial Manager • British • Lives in England • Born in Nov 1974
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Rbil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Healthcare Limited
Harvey John William Pownall, Daniel Geoffrey North, and 1 more are mutual people.
Active
Mercia Healthcare (Holdings) Limited
Harvey John William Pownall, Daniel Geoffrey North, and 1 more are mutual people.
Active
Baglan Moor Healthcare Plc
Harvey John William Pownall, Daniel Geoffrey North, and 1 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Harvey John William Pownall, Daniel Geoffrey North, and 1 more are mutual people.
Active
IMC St.David's Ltd
Harvey John William Pownall, Daniel Geoffrey North, and 1 more are mutual people.
Active
Birmingham Healthcare Services (Holdings) Limited
Semperian Secretariat Services Limited, David Robert Hardingham, and 1 more are mutual people.
Active
Birmingham Healthcare Services Limited
Semperian Secretariat Services Limited, David Robert Hardingham, and 1 more are mutual people.
Active
Semperian (St.David's) Limited
Semperian Secretariat Services Limited, Harvey John William Pownall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£167K
Decreased by £1.18M (-88%)
Turnover
£2.72M
Increased by £305K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£14.02M
Decreased by £714K (-5%)
Total Liabilities
-£12.41M
Decreased by £1.44M (-10%)
Net Assets
£1.61M
Increased by £722K (+81%)
Debt Ratio (%)
89%
Decreased by 5.46% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Harvey John William Pownall Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Termination of appointment of Harvey John William Pownall as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 26 Sep 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Repayment History
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