HEALTHCARE PROVIDERS LIMITED

Company summary

Company number: 04034076
Status: ACTIVE
Incorporated / age: 14 July 200026 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	27 Oct 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
RAE, Neil, Mr. ACTIVE	Director	10 Jun 2019		United Kingdom	October 1971	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	04 Feb 2014		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DAWSON, Nicholas Cobbett RESIGNED	Secretary	01 Dec 2002	29 Mar 2006			Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
RAFIQ, Aftab RESIGNED	Secretary	29 Mar 2006	27 Oct 2006			4 Chesterfield Road, Ashford, Middlesex, TW15 2NA
REID, Kenneth Dickson RESIGNED	Secretary	31 Aug 2000	01 Dec 2002			Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jul 2000	14 Jul 2000			26, Church Street, London, NW8 8EP
TG REGISTRARS LIMITED RESIGNED	Secretary	14 Jul 2000	31 Aug 2000			150 Aldersgate Street, London, EC1A 4EJ
BECHER, Gerhard RESIGNED	Director	14 Jul 2000	01 Dec 2002		January 1944	Am Eichbuhel 26, Kronberg, 61476, Germany
BIRCH, Alan Edward RESIGNED	Director	13 May 2008	04 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CLEAR, Kim Michele RESIGNED	Director	26 Aug 2009	31 Mar 2013	United Kingdom	March 1975	34 Chalkdown, Luton, Bedfordshire, LU2 7FH
DALGLEISH, Bruce Warren RESIGNED	Director	21 Feb 2007	13 May 2008	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DAWSON, Nicholas Cobbett RESIGNED	Director	01 Dec 2002	29 Mar 2006	United Kingdom	March 1955	Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
KAUFHOLD, Bernard Michael RESIGNED	Director	29 Mar 2006	27 Oct 2006	United Kingdom	May 1959	38 Rosemont Road, Richmond, Surrey, TW10 6QL
MARSHALL, Richard John RESIGNED	Director	10 Jun 2019	01 Oct 2025	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	02 Apr 2013	10 Jun 2019	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCULLOCH, Paul RESIGNED	Director	27 Oct 2006	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
O'NEIL, Charles RESIGNED	Director	01 Dec 2002	15 Jul 2004		March 1943	7 Nether Mount, Guildford, Surrey, GU2 4LL
RAVI KUMAR, Balasingham RESIGNED	Director	27 May 2008	27 Jul 2009	United Kingdom	March 1975	30, Arlington House, Bath Street, Bath, BA1 1QN
REID, Kenneth Dickson RESIGNED	Director	14 Jul 2000	01 Dec 2002		February 1965	Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany
SCHWEER, Marco Christian RESIGNED	Director	26 Apr 2005	27 Oct 2006		June 1975	9b Sheendale Road, Richmond, Surrey, TW9 2JJ
SEMPLE, Brian Mervyn RESIGNED	Director	27 May 2008	26 Aug 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
SEMPLE, Brian Mervyn RESIGNED	Director	02 Jan 2008	02 Jan 2008	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
SHARPE, Tim Frank RESIGNED	Director	15 Jul 2004	31 Dec 2008	England	September 1957	24 Sarum Close, Winchester, Hampshire, SO22 5LY
SOHNGEN, Dirk RESIGNED	Director	01 Dec 2002	26 Apr 2005		July 1963	Adolf Reichwein Strasse 6, Frankfurt, Hessen, 60320, FOREIGN, Germany
STOVOLD, Nicholas Howard RESIGNED	Director	27 Jun 2014	29 Aug 2017	United Kingdom	November 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	27 Oct 2006	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jul 2000	14 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

DAWSON, Nicholas Cobbett RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 29 Mar 2006
Address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

RAFIQ, Aftab RESIGNED
Role: Secretary
Appointed on: 29 Mar 2006
Resigned on: 27 Oct 2006
Address: 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA

REID, Kenneth Dickson RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 01 Dec 2002
Address: Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2000
Address: 26, Church Street, London, NW8 8EP

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 31 Aug 2000
Address: 150 Aldersgate Street, London, EC1A 4EJ

BECHER, Gerhard RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 01 Dec 2002
Date of birth: January 1944
Address: Am Eichbuhel 26, Kronberg, 61476, Germany

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 13 May 2008
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DAWSON, Nicholas Cobbett RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

KAUFHOLD, Bernard Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 38 Rosemont Road, Richmond, Surrey, TW10 6QL

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

O'NEIL, Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Jul 2004
Date of birth: March 1943
Address: 7 Nether Mount, Guildford, Surrey, GU2 4LL

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 30, Arlington House, Bath Street, Bath, BA1 1QN

REID, Kenneth Dickson RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 01 Dec 2002
Date of birth: February 1965
Address: Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany

SCHWEER, Marco Christian RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 27 Oct 2006
Date of birth: June 1975
Address: 9b Sheendale Road, Richmond, Surrey, TW9 2JJ

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

SHARPE, Tim Frank RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: September 1957
Address: 24 Sarum Close, Winchester, Hampshire, SO22 5LY

SOHNGEN, Dirk RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 26 Apr 2005
Date of birth: July 1963
Address: Adolf Reichwein Strasse 6, Frankfurt, Hessen, 60320, FOREIGN, Germany

STOVOLD, Nicholas Howard RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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