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 - BRISTOL

This company is listed in the following categories:
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

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