Healthcare Providers Limited
- Company number
- 04034076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2000
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, Neil, Mr. | Director | 10 Jun 2019 | |
| RITCHIE, Alan Campbell | Director | 4 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Joint Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Healthcare Providers Limited → Semperian Joint Ventures Limited → Semperian Investments Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- Hull Maternity Development Limited (04023043)
Directors’ other companies
- RAE, Neil, Mr. - Director at Leicester Bsf Holdings Company 2 Limited
- RAE, Neil, Mr. - Director at Leicester Bsf Company 2 Limited
- RAE, Neil, Mr. - Director at Consort Healthcare (Fife) Limited
- RAE, Neil, Mr. - Director at Abergavenny Facilities Limited
- RAE, Neil, Mr. - Director at Community Health Facilities (Oxford) Limited
- RAE, Neil, Mr. - Director at Consort Healthcare (Fife) Holdings Limited
- RAE, Neil, Mr. - Director at Lift Healthcare Investments Limited
- RAE, Neil, Mr. - Director at Consort Healthcare (Fife) Intermediate Limited
- RITCHIE, Alan Campbell - Director at Semperian (Fazakerley) Limited
- RITCHIE, Alan Campbell - Director at Stafford Education Facilities Holdings Limited
Companies at the same address
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- Albion Healthcare (Doncaster) Holdings Limited (04495523)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- Albion Healthcare (Oxford) Limited (04277395)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)
- Bandbreeze Limited (03995558)