---
title: "HEALTHCARE PROVIDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a79b907-aab1-5bb4-a9d7-10571684ffeb
json: https://whiteintel.dev/api/public/dossier/7a79b907-aab1-5bb4-a9d7-10571684ffeb
identifier: oo:GB-COH-04034076
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHCARE PROVIDERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04034076`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a79b907-aab1-5bb4-a9d7-10571684ffeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a79b907-aab1-5bb4-a9d7-10571684ffeb  

## Ownership & control

### Owners / controllers

- **SEMPERIAN JOINT VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a6cc833-023d-58fe-a20d-19d133127c7d
- **SEMPERIAN JOINT VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a6cc833-023d-58fe-a20d-19d133127c7d

### Holdings / subsidiaries

- **HULL MATERNITY DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff4109d3-5ff2-5f8e-891f-c339a85db631
- **HULL MATERNITY DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff4109d3-5ff2-5f8e-891f-c339a85db631

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04034076`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-14
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-10-27
- RAE, Neil, Mr. — director · British · appointed 2019-06-10
- RITCHIE, Alan Campbell — director · British · appointed 2014-02-04
- DAWSON, Nicholas Cobbett — secretary · British · appointed 2002-12-01 · resigned 2006-03-29
- RAFIQ, Aftab — secretary · British · appointed 2006-03-29 · resigned 2006-10-27
- REID, Kenneth Dickson — secretary · British · appointed 2000-08-31 · resigned 2002-12-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-07-14 · resigned 2000-07-14
- TG REGISTRARS LIMITED — corporate secretary · appointed 2000-07-14 · resigned 2000-08-31
- BECHER, Gerhard — director · German · appointed 2000-07-14 · resigned 2002-12-01
- BIRCH, Alan Edward — director · British · appointed 2008-05-13 · resigned 2014-02-04
- CLEAR, Kim Michele — director · British · appointed 2009-08-26 · resigned 2013-03-31
- DALGLEISH, Bruce Warren — director · British · appointed 2007-02-21 · resigned 2008-05-13
- DAWSON, Nicholas Cobbett — director · British · appointed 2002-12-01 · resigned 2006-03-29
- KAUFHOLD, Bernard Michael — director · Australian · appointed 2006-03-29 · resigned 2006-10-27
- MARSHALL, Richard John — director · British · appointed 2019-06-10 · resigned 2025-10-01
- MCCABE, Julia Sarah — director · British · appointed 2013-04-02 · resigned 2019-06-10
- MCCULLOCH, Paul — director · British · appointed 2006-10-27 · resigned 2006-12-18
- O'NEIL, Charles — director · Australian · appointed 2002-12-01 · resigned 2004-07-15
- RAVI KUMAR, Balasingham — director · British · appointed 2008-05-27 · resigned 2009-07-27
- REID, Kenneth Dickson — director · British · appointed 2000-07-14 · resigned 2002-12-01

### Beneficial owners (Persons with Significant Control)

- [G4s Joint Ventures Limited](https://whiteintel.dev/entity/3a6cc833-023d-58fe-a20d-19d133127c7d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04034076
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04034076

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEALTHCARE PROVIDERS LIMITED** — https://whiteintel.dev/entity/7a79b907-aab1-5bb4-a9d7-10571684ffeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHCARE PROVIDERS LIMITED**. Human view: https://whiteintel.dev/entity/7a79b907-aab1-5bb4-a9d7-10571684ffeb · Structured JSON: https://whiteintel.dev/api/public/dossier/7a79b907-aab1-5bb4-a9d7-10571684ffeb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._