BEXLEY PPP HEALTH SERVICES LIMITED

Key Data

Status

Active

Company No.

03567020

Incorporation date

19/05/1998

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

10/12/2025

Appointment of Mr Richard Geoffrey Little as a director on 2025-11-30

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01/12/2025

Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30

View PDF (1 pages)

03/09/2025

Full accounts made up to 2025-03-31

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02/09/2025

Termination of appointment of Christopher John Blundell as a director on 2025-08-29

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Daniel North on 2025-05-09

View PDF (2 pages)

19/08/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

21/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Richard Little as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Appointment of Mr Louis Javier Falero as a director on 2022-11-01

View PDF (2 pages)

02/09/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

30/05/2019

Termination of appointment of Andrew Richard Kershaw as a director on 2019-05-30

View PDF (1 pages)

08/11/2018

Appointment of Mr Daniel North as a director on 2018-11-05

View PDF (2 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

09/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

25/07/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

15/05/2017

Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 2017-05-11

View PDF (1 pages)

15/05/2017

Appointment of Mr Christopher John Blundell as a director on 2017-05-11

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20/03/2017

Termination of appointment of a director

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25/07/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

10/06/2016

Termination of appointment of Phillip Joseph Dodd as a director on 2016-06-01

View PDF (1 pages)

10/06/2016

Appointment of Mr Richard Little as a director on 2016-06-01

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

04/11/2015

Appointment of Mr Andrew Richard Kershaw as a director on 2015-10-31

View PDF (2 pages)

04/11/2015

Termination of appointment of David Thomas Hammond as a director on 2015-10-31

View PDF (1 pages)

20/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

27/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

13/05/2015

Termination of appointment of James Gowans as a director on 2014-11-20

View PDF (1 pages)

20/11/2014

Appointment of Mr David Thomas Hammond as a director on 2014-11-20

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

25/06/2014

Appointment of Mr James Gowans as a director

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

14/04/2014

Termination of appointment of Terence Ryan as a director

View PDF (1 pages)

14/04/2014

Appointment of Phillip Joseph Dodd as a director

View PDF (2 pages)

16/10/2013

Director's details changed for Mr Terence Ryan on 2013-10-16

View PDF (2 pages)

15/10/2013

Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 2013-10-15

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

20/06/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

30/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

23/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

07/10/2011

Termination of appointment of Bruce Dalgleish as a director

View PDF (1 pages)

12/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

13/12/2010

Termination of appointment of Stephen Hornby as a director

View PDF (1 pages)

13/12/2010

Appointment of Gary Brown as a director

View PDF (2 pages)

20/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

19/02/2010

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

19/02/2010

Appointment of Mr Stephen Paul Hornby as a director

View PDF (2 pages)

19/02/2010

Appointment of Terence Ryan as a director

View PDF (2 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

18/11/2009

Termination of appointment of Lisa Whitmore as a secretary

View PDF (1 pages)

18/11/2009

Appointment of Semperian Secretariat Services Limited as a secretary

View PDF (2 pages)

06/10/2009

Termination of appointment of Brian Semple as a director

View PDF (1 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

19/05/2009

Director appointed bruce warren dalgleish

View PDF (3 pages)

19/05/2009

Return made up to 19/05/09; full list of members

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25/10/2008

Certificate of change of name

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24/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

19/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

19/05/2008

Appointment terminated director stephen jameson

View PDF (1 pages)

17/03/2008

Secretary's change of particulars / lisa bonner / 29/02/2008

View PDF (1 pages)

12/03/2008

Appointment terminated director peter bachmann

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (3 pages)

18/12/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (5 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Auditor's resignation

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Registered office changed on 10/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

23/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Registered office changed on 02/02/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (5 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: 1 peterborough road harrow middlesex HA1 2AX

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

27/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

19/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

20/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (4 pages)

03/05/2002

New director appointed

View PDF (3 pages)

09/07/2001

Return made up to 19/05/01; no change of members

View PDF (8 pages)

07/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

New director appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/06/2000

Return made up to 19/05/00; no change of members

View PDF (7 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/06/1999

Return made up to 19/05/99; full list of members

View PDF (7 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (14 pages)

05/10/1998

Ad 19/05/98--------- £ si [email protected]

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03/08/1998

Memorandum and Articles of Association

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03/08/1998

Resolutions

View PDF (1 pages)

28/07/1998

New director appointed

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28/07/1998

New director appointed

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28/07/1998

New director appointed

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24/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falero, Louis Javier	Director	01/11/2022 - Present	183
Hammond, David Thomas	Director	19/11/2014 - 30/10/2015	12
Matthews, Andrew	Director	24/04/2002 - 02/02/2003	237
North, Daniel, Mr.	Director	05/11/2018 - 30/11/2025	48
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/11/2009 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEXLEY PPP HEALTH SERVICES LIMITED

BEXLEY PPP HEALTH SERVICES LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEXLEY PPP HEALTH SERVICES LIMITED?

BEXLEY PPP HEALTH SERVICES LIMITED is currently Active. It was registered on 19/05/1998 .

Where is BEXLEY PPP HEALTH SERVICES LIMITED located?

BEXLEY PPP HEALTH SERVICES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BEXLEY PPP HEALTH SERVICES LIMITED do?

BEXLEY PPP HEALTH SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BEXLEY PPP HEALTH SERVICES LIMITED?

The latest filing was on 10/12/2025: Appointment of Mr Richard Geoffrey Little as a director on 2025-11-30.