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Semperian Health Services Limited

Semperian Health Services Limited is an active company incorporated on 16 October 2007 with the registered office located in London, City of London. Semperian Health Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06400891
Private limited company
Age
18 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 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
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
020 34051300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • Accountant • British • Lives in UK • Born in Sep 1973
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPC Management Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian PPP Holdings Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Rbil Group Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Health Projects Limited
Chris Burlton, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Schools PBS Limited
Semperian Secretariat Services Limited, Chris Burlton, and 1 more are mutual people.
Active
Wirral Schools Investment Company Limited
Semperian Secretariat Services Limited, Chris Burlton, and 1 more are mutual people.
Active
Kirklees Schools Investment Company Limited
Steven McGeown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Schools Investment Company Limited
Semperian Secretariat Services Limited, Chris Burlton, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.56M
Decreased by £29K (-0%)
Total Liabilities
-£62.63M
Decreased by £37K (-0%)
Net Assets
-£36.07M
Increased by £8K (-0%)
Debt Ratio (%)
236%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Steven Mcgeown Appointed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Appointment of Mr Steven Mcgeown as a director on 31 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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