Abbreviated Company Accounts - BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED

BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED - Company Information

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Registered Number 08103783

BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED

Abbreviated Accounts

31 March 2016

BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED Registered Number 08103783

Abbreviated Balance Sheet as at 31 March 2016

	Notes	2016	2015
		£	£
Called up share capital not paid		1	1
Fixed assets
Intangible assets		-	-
Tangible assets		-	-
Investments		-	-
		-	-
Current assets
Stocks		-	-
Debtors	2	1	1
Investments		-	-
Cash at bank and in hand		-	-
		1	1
Creditors: amounts falling due within one year		0	0
Net current assets (liabilities)		1	1
Total assets less current liabilities		2	2
Creditors: amounts falling due after more than one year		(1)	(1)
Total net assets (liabilities)		1	1
Capital and reserves
Called up share capital	3	1	1
Share premium account		0	0
Revaluation reserve		0	0
Other reserves		0	0
Profit and loss account		0	0
Shareholders' funds		1	1

For the year ending 31 March 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 8 September 2016

And signed on their behalf by:
David Melbourne, Director

BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED Registered Number 08103783

Notes to the Abbreviated Accounts for the period ended 31 March 2016

1Accounting Policies

Basis of measurement and preparation of accounts
The principal accounting policies applied in preparation of the financial statements are set out below:

Adoption of new and revised standards
The following standards, interpretations and amendments have been issued by the IASB for future reporting periods and were not adopted by the European Union during the period to 31 March 2016. Their adoption is not expected to have material effect on the financial statements:
• IFRS 9 Financial Instruments (effective 1 January 2018)
• IFRS 15 Revenue from Contracts with Customers (effective 01 January 2017)

Basis of preparation
The Financial statements and related notes have been prepared under the historical cost convention in accordance with International Financial Reporting Standards as adopted by the European Union and its interpretations promulgated by the International Accounting Standards Board. It has been prepared for the purpose of compliance with sections 92(1)(b) and (c) of the Companies Act 2006. The financial statements are presented for the period ended 31 March 2016.

Accounting policies have been applied consistently throughout the current and prior period.

Other accounting policies
2. Controlling party
BCH Health Services is exempt from the obligation to prepare and deliver Group accounts Under Section 400 of the Companies Act 2006 for the following reason:
i) BCH Health Services is a wholly owned subsidiary of Birmingham Children’s Hospital NHS Foundation Trust (Trust) and Group their audited Group accounts have been laid before parliament for public viewing. The Trust’s principal place of business is Birmingham Children’s Hospital, Steelhouse Lane, Birmingham, B4 6NH.
In the opinion of the directors, the company’s ultimate parent entity and ultimate controlling party is the UK Government

2Debtors

	2016 £	2015 £
Debtors include the following amounts due after more than one year	1	1

The company holds one unpaid ordinary share in Birmingham Children’s Hospital Pharmacy Limited at a nominal value of £1. This represents 100% of ordinary shares issued. £1 ‘Other assets’ is investment in subsidiary. Other £1 other asset is amounts owed by parent for unpaid issued share capital for Health Services Limited.
£1 non-current liabilities are the amounts owed by the subsidiary for unpaid issued share capital for Birmingham Children’s Hospital Pharmacy Limited.

The subsidiary company is an incorporated company registered with Companies House (England & Wales).

The principal activity of the subsidiary company is to provide outpatient pharmacy services to Birmingham Children’s Hospital NHS Foundation Trust (the Trust).

The subsidiary company declared a profit before tax of £125,638 for the year ended 31 March 2016.

3Called Up Share Capital
Allotted, called up and fully paid:

	2016 £	2015 £
1 Ordinary shares of £1 each	1	1

Birmingham Children’s Hospital NHS Foundation Trust own one unpaid ordinary share with a nominal value of £1,this was the same in the prior period and represents 100% of the share capital.