# Semperian Health Services Limited

## Details

- **Company number:** [06400891](https://find-and-update.company-information.service.gov.uk/company/06400891)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Oct 2007
- **Registered office:** 4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Trillium Health Services Limited (until 2 Feb 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOWN, Steven | director | 31 Mar 2023 |  |
| BURLTON, Chris | director | 9 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 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

Semperian Health Services Limited → [Semperian Ppp Investment Partners No.2 Limited](/company/06250753) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647)



## Controls

- [Semperian Health Projects Limited](/company/03290470) (03290470)



## Directors' other companies

- [BURLTON, Chris](/person/6103057) - director at [A1 Ppp Infrastructure Holdings Limited](/company/04590427)
- [BURLTON, Chris](/person/6103057) - director at [Semperian Leicester Bsf Limited](/company/06400387)
- [BURLTON, Chris](/person/6103057) - director at [Kirklees Schools Investment Company Limited](/company/04175841)
- [BURLTON, Chris](/person/6103057) - director at [Semperian Holdco Limited](/company/05945929)
- [MCGEOWN, Steven](/person/7021105) - director at [Agecroft Properties (No.2) Limited](/company/04167343)
- [MCGEOWN, Steven](/person/7021105) - director at [Semperian Infrastructure Limited](/company/07009647)
- [MCGEOWN, Steven](/person/7021105) - director at [Kirklees Schools Investment Company Limited](/company/04175841)
- [MCGEOWN, Steven](/person/7021105) - director at [Imagile Group Limited](/company/13657121)
- [MCGEOWN, Steven](/person/7021105) - director at [Imagile Infrastructure Management Limited](/company/13657131)
- [MCGEOWN, Steven](/person/7021105) - director at [Mamg Limited](/company/07781743)



## Companies at the same address

- [Semperian Borrowerco Limited](/company/05945937) (05945937)
- [Semperian Holdco Limited](/company/05945929) (05945929)
- [Semperian Leicester Bsf Limited](/company/06400387) (06400387)
- [Semperian Leicester Psp Limited](/company/06259258) (06259258)
- [Semperian Omega Limited](/company/06273921) (06273921)
- [Semperian Ppp Investment Partners No.3 Limited](/company/11669757) (11669757)