SEMAPHORE HEALTHCARE LTD

SEMAPHORE HEALTHCARE LTD is an active private limited company, incorporated on 30 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Caterham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SEMAPHORE HEALTHCARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12-14 HIGH STREET
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 5UA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	27/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SEMAPHORE HEALTHCARE LTD

Directors

(The company's officers)

MRS ELEANOR SOREL LEONARD

(~54 year old British national)

12-14 HIGH STREET, CATERHAM, CR3 5UA, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/10/2019

MR PHILIP JAMES LEONARD

(~57 year old British,irish national)

12-14 HIGH STREET, CATERHAM, CR3 5UA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/10/2019

Shareholders

(Persons of Significant Control)

Mr Philip James Leonard

(~57 year old British,Irish national)

12-14, High Street, Caterham, CR3 5UA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2019

Connections

(Shared officers)

FLADGATE LLP

ELEANOR SOREL LEONARD

PACT EDUCATIONAL TRUST LIMITED

ELEANOR SOREL LEONARD
PHILIP JAMES LEONARD

WALGATE SERVICES LIMITED

MRS ELEANOR SOREL LEONARD

Source: Companies House

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)