HERTS & ESSEX PPP HEALTH SERVICES LIMITED

HERTS & ESSEX PPP HEALTH SERVICES LIMITED is an active private limited company, incorporated on 19 January 2001. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HERTS & ESSEX PPP HEALTH SERVICES LIMITED previously had the company name RYHURST (ESSEX & HERTS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04144615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
68320 - Management of real estate on a fee or contract basis

Company Name History

From 29/10/2008 onwards:
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
Prior to 29/10/2008:
RYHURST (ESSEX & HERTS) LIMITED

Directors

(The company's officers)
MR DAVID ROBERT HARDINGHAM
(~49 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in ENGLAND
Appointed on 08/04/2016
MR DANIEL NORTH
(~36 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2020
HARVEY JOHN WILLIAM POWNALL
(~57 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2018
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/11/2009

Connections

(Shared officers)
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • HARVEY JOHN WILLIAM POWNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERTS & ESSEX PPP HEALTH SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of HERTS & ESSEX PPP HEALTH SERVICES LIMITED at local scale
Map of HERTS & ESSEX PPP HEALTH SERVICES LIMITED at local scale
Map of HERTS & ESSEX PPP HEALTH SERVICES LIMITED at district scale
Map of HERTS & ESSEX PPP HEALTH SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)