Hertford Ppp Health Services Limited

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Hertford Ppp Health Services Limited

04652630•Private Limited With Share Capital

Ninth Floor One Redcliff Street, Bristol, BS16NP

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Incorporated

30/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hertford Ppp Health Services Limited (04652630) is a private limited with share capital incorporated on 30/01/2003 (23 years old) and registered in bristol, BS16NP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 30/01/2003
BS16NP

Financial Overview

Total Assets

£9.18M

Liabilities

£6.95M

Net Assets

£2.23M

Turnover

£1.01M

Cash

£385.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
neil rae
director
D
daniel geoffrey north
director
L
louis javier falero
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Termination Secretary Company With Name
Category:Officers
Date:18-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:26-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:08-11-2007
Auditors Resignation Company
Category:Auditors
Date:07-11-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Address
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Officers
Date:01-03-2007

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Avon, BS14DJ
Ninth Floor One Redcliff Street, Bristol, BS16NPRegistered

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Contact

Ninth Floor One Redcliff Street, Bristol, BS16NP