- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SEMPERIAN HEALTH PROJECTS LIMITED
SEMPERIAN HEALTH PROJECTS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03290470). UBO chain traced 7 hops, 2 owners, 6 holdings, 20 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-05
- Legal form
- ltd
- Activity
- 86102
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEMPERIAN HEALTH PROJECTS LIMITED
- SEMPERIAN HEALTH PROJECTS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SEMPERIAN HEALTH PROJECTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03290470
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-05
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 86102
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURLTON, Chris
- director · British · appointed 2014-10-09 · Companies House
- MCGEOWN, Steven
- director · British · appointed 2023-03-31 · Companies House
- Semperian Health Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2008-06-30 · Companies House
- ABRAHAMS, David
- director · British · appointed 2005-03-11 · resigned · Companies House
- ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- ALBION HEALTHCARE (DONCASTER) LIMITEDbeneficial owner
- ANDREOU, Andrew
- director · British · appointed 2001-04-02 · resigned · Companies House
- BIRCH, Alan Edward
- director · British · appointed 2008-12-31 · resigned · Companies House
- DANETRE PFI HOLDING COMPANY LIMITEDAlso holds roles at 1 other company
- DANETRE PFI PROJECT COMPANY LIMITEDbeneficial owner
- HAUSER, Paul Edward
- director · American · appointed 2002-12-01 · resigned · Companies House
- HAYWARD, Alan
- director · British · appointed 1996-12-05 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1996-12-05 · resigned · Companies House
- JACKSON, John Lawrence
- director · British · appointed 1996-12-05 · resigned · Companies House
- MILLS-WEBB, James Sydney Edward
- director · British · appointed 1996-12-05 · resigned · Companies House
- MORELLI, Vincenzo
- director · Italian · appointed 2002-12-01 · resigned · Companies House
- MORTON, Ronald Thomas Heinrich
- director · British · appointed 2006-12-31 · resigned · Companies House
- NICHOLSON, Paul
- secretary · British · appointed 1996-12-05 · resigned · Companies House
- POPE, Gloria June
- secretary · British · appointed 2001-03-01 · resigned · Companies House
- RAMROOP, David Anand
- director · British · appointed 2008-06-30 · resigned · Companies House
- RHODES, Andrew Charles Mutch
- director · British · appointed 2008-06-30 · resigned · Companies House
- SIMPSON, Jonathan Michael
- director · British · appointed 2017-10-31 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-12-05 · resigned · Companies House
- WALKERGATE PFI HOLDING COMPANY LIMITEDAlso holds roles at 1 other company
- WALKERGATE PFI PROJECT COMPANY LIMITEDbeneficial owner
- WHITEHOUSE, Ian Robert
- director · British · appointed 2003-02-17 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEMPERIAN HEALTH PROJECTS LIMITED?
- What is SEMPERIAN HEALTH PROJECTS LIMITED's risk level?
- Where does SEMPERIAN HEALTH PROJECTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEMPERIAN HEALTH PROJECTS LIMITED — nothing is disclosed before that.