HEALTHCARE PROVIDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthcare Providers Limited. The company was founded 24 years ago and was given the registration number 04034076. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	HEALTHCARE PROVIDERS LIMITED
Company Number	:	04034076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2000
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	27 October 2006	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	10 June 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	10 June 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	04 February 2014	Active
Beech House Cromwell Gardens, Marlow, SL7 1BG	Secretary	01 December 2002	Active
4 Chesterfield Road, Ashford, TW15 2NA	Secretary	29 March 2006	Active
Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, Germany,	Secretary	31 August 2000	Active
150 Aldersgate Street, London, EC1A 4EJ	Secretary	14 July 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 July 2000	Active
Am Eichbuhel 26, Kronberg, Germany, 61476	Director	14 July 2000	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	13 May 2008	Active
34 Chalkdown, Luton, LU2 7FH	Director	26 August 2009	Active
Post Box House, Abinger Road, Coldharbour, RH5 6HD	Director	21 February 2007	Active
Beech House Cromwell Gardens, Marlow, SL7 1BG	Director	01 December 2002	Active
38 Rosemont Road, Richmond, TW10 6QL	Director	29 March 2006	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	02 April 2013	Active
33 Southwood Avenue, Highgate, London, N6 5SA	Director	27 October 2006	Active
7 Nether Mount, Guildford, GU2 4LL	Director	01 December 2002	Active
30, Arlington House, Bath Street, Bath, BA1 1QN	Director	27 May 2008	Active
Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, Germany,	Director	14 July 2000	Active
9b Sheendale Road, Richmond, TW9 2JJ	Director	26 April 2005	Active
Elster Cottage, The Street Finglesham, Deal, CT14 0NE	Director	27 May 2008	Active
Elster Cottage, The Street Finglesham, Deal, CT14 0NE	Director	02 January 2008	Active
24 Sarum Close, Winchester, SO22 5LY	Director	15 July 2004	Active
Adolf Reichwein Strasse 6, Frankfurt, Hessen, Germany, FOREIGN	Director	01 December 2002	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	27 June 2014	Active
208 Worple Road, Wimbledon, London, SW20 8RH	Director	27 October 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 July 2000	Active

People with Significant Control

G4s Joint Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEALTHCARE PROVIDERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement