HEALTHCARE PROVIDERS LIMITED
04034076 · Active · Ltd · 26 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 30 Jul 2027 (last filed 16 Jul 2026).
Next accounts
31 Dec 2027
Next confirmation
30 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEALTHCARE PROVIDERS LIMITED
04034076Active· Ltd· England Wales· 2000-07-14Incorporated 2000-07-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MARSHALL, Richard John· DirectorResigned 2025-10-01
- RAE, Neil, Mr.· DirectorAppointed 2019-06-10
- MCCABE, Julia Sarah· DirectorResigned 2019-06-10
- STOVOLD, Nicholas Howard· DirectorResigned 2017-08-29
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-10-27
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RAE, Neil, Mr.
Director
- Appointed
- 2019-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RITCHIE, Alan Campbell
Director
- Appointed
- 2014-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DAWSON, Nicholas Cobbett
Secretary
- Appointed
- 2002-12-01
- Resigned
- 2006-03-29
- Nationality
- British
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RAFIQ, Aftab
Secretary
- Appointed
- 2006-03-29
- Resigned
- 2006-10-27
- Nationality
- British
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REID, Kenneth Dickson
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2002-12-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-14
- Resigned
- 2000-07-14
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TG REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2000-07-14
- Resigned
- 2000-08-31
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BECHER, Gerhard
Director
- Appointed
- 2000-07-14
- Resigned
- 2002-12-01
- Nationality
- German
- Born
- 01/1944
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BIRCH, Alan Edward
Director
- Appointed
- 2008-05-13
- Resigned
- 2014-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CLEAR, Kim Michele
Director
- Appointed
- 2009-08-26
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2007-02-21
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DAWSON, Nicholas Cobbett
Director
- Appointed
- 2002-12-01
- Resigned
- 2006-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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KAUFHOLD, Bernard Michael
Director
- Appointed
- 2006-03-29
- Resigned
- 2006-10-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1959
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MARSHALL, Richard John
Director
- Appointed
- 2019-06-10
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MCCABE, Julia Sarah
Director
- Appointed
- 2013-04-02
- Resigned
- 2019-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MCCULLOCH, Paul
Director
- Appointed
- 2006-10-27
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 05/1965
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O'NEIL, Charles
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-07-15
- Nationality
- Australian
- Born
- 03/1943
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2008-05-27
- Resigned
- 2009-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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REID, Kenneth Dickson
Director
- Appointed
- 2000-07-14
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 02/1965
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SCHWEER, Marco Christian
Director
- Appointed
- 2005-04-26
- Resigned
- 2006-10-27
- Nationality
- German
- Born
- 06/1975
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2008-05-27
- Resigned
- 2009-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2008-01-02
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SHARPE, Tim Frank
Director
- Appointed
- 2004-07-15
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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SOHNGEN, Dirk
Director
- Appointed
- 2002-12-01
- Resigned
- 2005-04-26
- Nationality
- German
- Born
- 07/1963
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STOVOLD, Nicholas Howard
Director
- Appointed
- 2014-06-27
- Resigned
- 2017-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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WILLIAMS, Barry Simon, Mr.
Director
- Appointed
- 2006-10-27
- Resigned
- 2007-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-14
- Resigned
- 2000-07-14
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