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Nom	Semperian Health Projects Limited
Adresse	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03290470 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	Trillium Health Projects Limited UME Health Projects Limited UME Investment CO. Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Semperian Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary

Companies Controlled by This Company (3)

GB Albion Healthcare (Doncaster) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04495523 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Danetre PFI Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05162961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Walkergate PFI Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05382999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Semperian Health Projects Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)