ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Semperian (St.David's) Limited

Semperian (St.David's) Limited is an active company incorporated on 16 September 2004 with the registered office located in London, City of London. Semperian (St.David's) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05233576
Private limited company
Age
20 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051308
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Investment Director • British • Lives in England • Born in Feb 1977
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baglan Moor Healthcare Plc
Harvey John William Pownall, Semperian Secretariat Services Limited, and 3 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Richard Little, Harvey John William Pownall, and 3 more are mutual people.
Active
IMC St.David's Ltd
Harvey John William Pownall, Daniel Geoffrey North, and 3 more are mutual people.
Active
Mercia Healthcare Limited
Richard Little, Harvey John William Pownall, and 2 more are mutual people.
Active
Mercia Healthcare (Holdings) Limited
Harvey John William Pownall, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Bexley PPP Health Services Limited
Semperian Secretariat Services Limited, Daniel Geoffrey North, and 1 more are mutual people.
Active
Black Country PPP Health Services Limited
Semperian Secretariat Services Limited, Daniel Geoffrey North, and 1 more are mutual people.
Active
Redbridge PPP Health Services Limited
Semperian Secretariat Services Limited, Daniel Geoffrey North, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Decreased by £1.52K (-0%)
Total Liabilities
-£2.08M
Decreased by £1.52K (-0%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
68%
Decreased by 0.02% (-0%)
Latest Activity
Mr Louis Javier Falero Appointed
3 Months Ago on 30 May 2025
Harvey John William Pownall Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Get Credit Report
Discover Semperian (St.David's) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Harvey John William Pownall as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Louis Javier Falero as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 10 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 28 Oct 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 29 Oct 2021
Full accounts made up to 31 March 2021
Submitted on 6 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year