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Healthcare Providers (Gloucester) Limited

Healthcare Providers (Gloucester) Limited is an active company incorporated on 17 December 2001 with the registered office located in Maidenhead, Berkshire. Healthcare Providers (Gloucester) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04341295
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Healthcare Providers (Gloucester) Limited
Contact Update Details
Address
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Albert Hendrik Naafs
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Mr Ian Tayler
Director • General Manager • British • Lives in UK • Born in Apr 1976
Mr Neil Rae
Director • British • Lives in UK • Born in Oct 1971
Semperian PPP Investment Partners No.2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Healthcare Partnership Limited
Mr Neil Rae, Mr Ian Tayler, and 2 more are mutual people.
Active
Community Health Facilities (Oxford) Limited
Mr Neil Rae and Richard Little are mutual people.
Active
Community Health Facilities (Holdings) Limited
Mr Neil Rae and Richard Little are mutual people.
Active
Health Management (Uclh) Holdings Limited
Richard Little and Mr Neil Rae are mutual people.
Active
Health Management (Uclh) Limited
Mr Neil Rae and Richard Little are mutual people.
Active
D4e Mulberry Limited
Mr Neil Rae and Richard Little are mutual people.
Active
D4e Mulberry (Holdings) Limited
Mr Neil Rae and Richard Little are mutual people.
Active
Road Management Services (Finance) Plc
Mr Neil Rae and Richard Little are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.32M
Decreased by £1.51M (-26%)
Turnover
£4.94M
Decreased by £573K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£29.49M
Decreased by £2.57M (-8%)
Total Liabilities
-£22.73M
Decreased by £4.41M (-16%)
Net Assets
£6.76M
Increased by £1.84M (+37%)
Debt Ratio (%)
77%
Decreased by 7.58% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Bbgi Global Infrastructure S.A. (PSC) Resigned
5 Months Ago on 20 May 2025
British Columbia Investment Management Corporation (PSC) Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Emeka Ikechi Ehenulo Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Group Accounts Submitted
3 Years Ago on 12 Jul 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 20 May 2025
Submitted on 22 Jul 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Jul 2022
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Repayment History
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