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 - BRISTOL

This company is listed in the following categories:
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
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
MR RYAN HUGHES Dec 1991 British Director 2020-09-10 CURRENT
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
KEVIN HUMPHREYS Sep 1963 British Director 2008-01-02 UNTIL 2009-01-12 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2002-12-06 UNTIL 2004-02-11 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-02-18 UNTIL 2007-08-14 RESIGNED
COLIN NORMAN Aug 1949 British Director 2009-12-18 UNTIL 2013-12-05 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-01-12 UNTIL 2013-12-05 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
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
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-12-18 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-08-09 UNTIL 2002-12-06 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-02-18 UNTIL 2008-01-02 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2002-12-06 UNTIL 2005-02-18 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2002-12-06 UNTIL 2005-02-18 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2002-12-06 UNTIL 2004-06-07 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
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-12-07 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-08-09 UNTIL 2005-09-01 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

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