BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822838. The accounts status is FULL and accounts are next due on 31/12/2024.
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822838. The accounts status is FULL and accounts are next due on 31/12/2024.
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2010-03-31 | CURRENT | ||
MR DANIEL NORTH | Apr 1988 | British | Director | 2019-05-30 | CURRENT |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2018-05-10 | CURRENT |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-01 | CURRENT |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2000-03-22 UNTIL 2004-02-02 | RESIGNED |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-02-12 UNTIL 2017-11-07 | RESIGNED |
RUSSELL JAMES WINCHESTER MANLEY | Nov 1966 | British | Director | 2007-11-22 UNTIL 2011-12-30 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2003-01-16 UNTIL 2004-12-30 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2000-05-08 UNTIL 2002-12-06 | RESIGNED |
MR KEVIN MALCOLM RICHES | Oct 1962 | British | Director | 2000-05-08 UNTIL 2002-11-04 | RESIGNED |
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2010-03-01 UNTIL 2010-05-24 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2007-11-22 UNTIL 2009-08-26 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2002-05-09 UNTIL 2002-11-04 | RESIGNED |
DAVID THOMAS HAMMOND | Oct 1964 | British | Director | 2008-01-02 UNTIL 2010-03-01 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2014-11-19 UNTIL 2020-09-08 | RESIGNED |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2004-12-30 UNTIL 2004-12-30 | RESIGNED |
MR ANTHONY JOHN HAZELL | British | Secretary | 2004-12-30 UNTIL 2010-03-31 | RESIGNED | |
MR ANTHONY JOHN HAZELL | British | Secretary | 2002-11-04 UNTIL 2004-12-21 | RESIGNED | |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2000-03-21 UNTIL 2002-11-04 | RESIGNED |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-12-30 UNTIL 2014-02-12 | RESIGNED | ||
MR RICHARD LITTLE | Oct 1979 | British | Director | 2017-05-11 UNTIL 2022-11-01 | RESIGNED |
MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2001-03-08 UNTIL 2002-07-08 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Director | 1999-08-10 UNTIL 2000-03-21 | RESIGNED | ||
MR GRAHAM JOHN HUTT | Jun 1954 | British | Director | 2017-05-11 UNTIL 2017-05-11 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2004-12-30 UNTIL 2007-08-14 | RESIGNED |
MR JAMES GOWANS | Sep 1981 | English | Director | 2014-06-19 UNTIL 2014-11-19 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2004-12-30 UNTIL 2008-01-02 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2004-12-30 UNTIL 2008-01-02 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2002-07-08 UNTIL 2004-12-30 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2010-05-24 UNTIL 2017-05-11 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2017-11-07 UNTIL 2018-05-10 | RESIGNED |
GARY BARNES | Oct 1954 | British | Director | 2000-03-23 UNTIL 2001-03-08 | RESIGNED |
JOHN ANDREW YOUNG | Jun 1945 | British | Director | 2000-03-21 UNTIL 2004-12-30 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 2000-03-21 UNTIL 2002-05-09 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 1999-08-10 UNTIL 2000-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |