# Healthcare Providers Limited

## Details

- **Company number:** [04034076](https://find-and-update.company-information.service.gov.uk/company/04034076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2000
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 |  |




## Owned by

Healthcare Providers Limited → [Semperian Joint Ventures Limited](/company/04031538) → [Semperian Investments Limited](/company/05573749) → [Semperian Ppp Investment Partners No.2 Limited](/company/06250753) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647)



## Controls

- [Hull Maternity Development Limited](/company/04023043) (04023043)



## Directors' other companies

- [RAE, Neil, Mr.](/person/5525553) - director at [Leicester Bsf Holdings Company 2 Limited](/company/07713394)
- [RAE, Neil, Mr.](/person/5525553) - director at [Leicester Bsf Company 2 Limited](/company/07713782)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Limited](/company/SC345973)
- [RAE, Neil, Mr.](/person/5525553) - director at [Abergavenny Facilities Limited](/company/03490223)
- [RAE, Neil, Mr.](/person/5525553) - director at [Community Health Facilities (Oxford) Limited](/company/03408569)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Holdings Limited](/company/SC345972)
- [RAE, Neil, Mr.](/person/5525553) - director at [Lift Healthcare Investments Limited](/company/05254277)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Intermediate Limited](/company/SC348867)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Semperian (Fazakerley) Limited](/company/02973624)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Stafford Education Facilities Holdings Limited](/company/04486022)



## Companies at the same address

- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
- [Albion Healthcare (Doncaster) Holdings Limited](/company/04495523) (04495523)
- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [Albion Healthcare (Oxford) Limited](/company/04277395) (04277395)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)
- [Bandbreeze Limited](/company/03995558) (03995558)