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Company · Bristol

Liskeard PPP Health Services Limited

Other specialised construction activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 27

  1. Emma Louise Lancaster 2020-2026 Director View profile
  2. Julia Sarah Mccabe 2020-2020 Director View profile
  3. Daniel Geoffrey North 2019-2025 Director View profile
  4. Graham John Hutt 2017-2020 Director View profile
  5. Andrew Charles Mutch Rhodes 2016-2019 Director View profile
  6. Andrew Richard Kershaw 2015-2019 Director View profile
  7. David Thomas Hammond 2014-2015 Director View profile
  8. James Gowans 2014-2014 Director View profile
  9. Phillip Joseph Dodd 2014-2016 Director View profile
  10. Balasingham Ravi Kumar 2014-2014 Director View profile
  11. Gary Nelson Robert Honeyman Brown 2010-2017 Director View profile
  12. Terence Ryan 2010-2014 Director View profile
  13. Stephen Paul Hornby 2010-2010 Director View profile
  14. Bruce Warren Dalgleish 2009-2011 Director View profile
  15. Brian Mervyn Semple 2008-2009 Director View profile
  16. Peter George Bachmann 2007-2008 Director View profile
  17. Stephen John Jameson 2007-2008 Director View profile
  18. Barry Simon Williams 2006-2007 Director View profile
  19. Oliver James Wake Jennings 2003-2006 Director View profile
  20. Matthew Mortimer 2002-2006 Director View profile
  21. Robert Sean Mcclatchey 2002-2006 Director View profile
  22. Paul Victor Evans 2002-2002 Director View profile
  23. Colin Peter Dixon 2002-2002 Director View profile
  24. Alison Julie Montague 2002-2006 Director View profile
  25. Lisa Marie Whitmore 2007-2009 Secretary View profile
  26. Nigel Raymond Dodds 2002-2006 Secretary View profile
  27. Michael John Petty 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.; Management of real estate on a fee or contract basis
Incorporated
16/01/2002
Registered office
Bristol
Previous names
Ryhurst (Liskeard) Limited (until 29/10/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rbil Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Liskeard PPP Health Services Limited is controlled by Rbil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rbil Limited is controlled by Rbil Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Rbil Group Limited is controlled by Semperian (Community Health) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian (Community Health) Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04354206
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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