---
title: "SEMPERIAN HEALTH PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9
json: https://whiteintel.dev/api/public/dossier/d5a1c759-291b-5cc2-b850-bb1f964e89a9
identifier: oo:GB-COH-03290470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN HEALTH PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03290470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a1c759-291b-5cc2-b850-bb1f964e89a9  

## Ownership & control

### Owners / controllers

- **SEMPERIAN HEALTH SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87473156-b6ff-584a-8094-ef9f41ecd7d9
- **SEMPERIAN HEALTH SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87473156-b6ff-584a-8094-ef9f41ecd7d9

### Holdings / subsidiaries

- **DANETRE PFI HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2e9f2ee-b896-53f3-9ecd-be8372416c56
- **WALKERGATE PFI HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2abca07-e747-5f3c-b5f1-1f8ea8bbf5da
- **ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc6b1ce4-82ae-59c7-9015-c4f85e76ec1c
- **DANETRE PFI HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2e9f2ee-b896-53f3-9ecd-be8372416c56
- **WALKERGATE PFI HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2abca07-e747-5f3c-b5f1-1f8ea8bbf5da
- **ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc6b1ce4-82ae-59c7-9015-c4f85e76ec1c

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

A **7-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:** `03290470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-05
- **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- **SIC:** 86102

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2008-06-30
- BURLTON, Chris — director · British · appointed 2014-10-09
- MCGEOWN, Steven — director · British · appointed 2023-03-31
- NICHOLSON, Paul — secretary · British · appointed 1996-12-05 · resigned 2001-03-01
- POPE, Gloria June — secretary · British · appointed 2001-03-01 · resigned 2008-06-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-12-05 · resigned 1996-12-05
- ABRAHAMS, David — director · British · appointed 2005-03-11 · resigned 2007-11-26
- ANDREOU, Andrew — director · British · appointed 2001-04-02 · resigned 2008-06-30
- BIRCH, Alan Edward — director · British · appointed 2008-12-31 · resigned 2011-09-15
- HAUSER, Paul Edward — director · American · appointed 2002-12-01 · resigned 2007-11-26
- HAYWARD, Alan — director · British · appointed 1996-12-05 · resigned 2004-12-13
- JACKSON, John Lawrence — director · British · appointed 1996-12-05 · resigned 2004-10-21
- MILLS-WEBB, James Sydney Edward — director · British · appointed 1996-12-05 · resigned 1998-10-31
- MORELLI, Vincenzo — director · Italian · appointed 2002-12-01 · resigned 2007-11-26
- MORTON, Ronald Thomas Heinrich — director · British · appointed 2006-12-31 · resigned 2007-11-26
- RAMROOP, David Anand — director · British · appointed 2008-06-30 · resigned 2008-12-31
- RHODES, Andrew Charles Mutch — director · British · appointed 2008-06-30 · resigned 2014-10-09
- SIMPSON, Jonathan Michael — director · British · appointed 2017-10-31 · resigned 2023-03-31
- WHITEHOUSE, Ian Robert — director · British · appointed 2003-02-17 · resigned 2005-11-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1996-12-05 · resigned 1996-12-05

### Beneficial owners (Persons with Significant Control)

- [Semperian Health Services Limited](https://whiteintel.dev/entity/87473156-b6ff-584a-8094-ef9f41ecd7d9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03290470
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03290470

## 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 **SEMPERIAN HEALTH PROJECTS LIMITED** — https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN HEALTH PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/d5a1c759-291b-5cc2-b850-bb1f964e89a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a1c759-291b-5cc2-b850-bb1f964e89a9._

_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"._