BIRMINGHAM HEALTHCARE SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BIRMINGHAM HEALTHCARE SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BIRMINGHAM HEALTHCARE SERVICES LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507439. The accounts status is FULL and accounts are next due on 31/12/2024.
BIRMINGHAM HEALTHCARE SERVICES LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507439. The accounts status is FULL and accounts are next due on 31/12/2024.
BIRMINGHAM HEALTHCARE SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN HUGHES | Dec 1991 | British | Director | 2020-09-10 | CURRENT |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-09-01 | CURRENT | ||
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2013-12-05 | CURRENT |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2018-05-10 | CURRENT |
PAUL MCCULLOCH | May 1965 | British | Director | 2004-11-08 UNTIL 2006-12-18 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-08-09 UNTIL 2005-09-01 | RESIGNED | ||
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2002-12-06 UNTIL 2005-02-18 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-02-18 UNTIL 2007-08-14 | RESIGNED |
KEVIN HUMPHREYS | Sep 1963 | British | Director | 2008-01-02 UNTIL 2009-01-12 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-01-02 UNTIL 2009-08-26 | RESIGNED |
MR RUSSELL GEORGE SPARKS | Jun 1971 | British | Director | 2014-06-27 UNTIL 2018-04-17 | RESIGNED |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2002-12-06 UNTIL 2004-02-11 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2009-01-12 UNTIL 2013-12-05 | RESIGNED |
COLIN NORMAN | Aug 1949 | British | Director | 2009-12-18 UNTIL 2013-12-05 | RESIGNED |
PAUL GEORGE MILNER | Aug 1961 | British | Director | 2004-06-07 UNTIL 2004-06-15 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2002-08-09 UNTIL 2002-12-06 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2004-11-08 UNTIL 2006-12-07 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2002-08-09 UNTIL 2002-12-06 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-02-18 UNTIL 2008-01-02 | RESIGNED |
PATRICK HUGH GARDINER | Jul 1949 | British | Director | 2002-12-06 UNTIL 2004-06-07 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2002-12-06 UNTIL 2005-02-18 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2004-08-26 UNTIL 2008-01-02 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Director | 2009-08-26 UNTIL 2009-12-18 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2013-12-05 UNTIL 2015-11-13 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2016-04-28 UNTIL 2018-05-10 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2003-07-02 UNTIL 2004-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birmingham Healthcare Services (Holdings) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |