BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08104635. The accounts status is FULL and accounts are next due on 31/12/2024.

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED - BIRMINGHAM

This company is listed in the following categories:
86900 - Other human health activities

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

BIRMINGHAM CHILDREN'S HOSPITAL
BIRMINGHAM
B4 6NH

This Company Originates in : United Kingdom
Previous trading names include:
BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED (until 04/10/2012)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON ABERNETHY TENNANT May 1965 British Director 2019-06-19 CURRENT
MR PHILIP CLIVE FOSTER Dec 1967 British Director 2022-12-01 CURRENT
MR ALAN JOHN EDWARDS Aug 1958 English Director 2015-03-01 CURRENT
MRS GWENNY ELLEN SCOTT Secretary 2012-06-14 CURRENT
MRS ELIZABETH WHITFIELD Oct 1965 British Director 2012-09-27 UNTIL 2015-02-28 RESIGNED
MS MARIANNE PATRICIA SKELCHER Mar 1954 British Director 2017-02-01 UNTIL 2018-01-31 RESIGNED
PROFESSOR ANTHONY SINCLAIR Apr 1954 British Director 2012-09-27 UNTIL 2017-07-26 RESIGNED
MR ROGER KENNETH PEACE Dec 1962 British Director 2015-06-01 UNTIL 2017-01-31 RESIGNED
MR DAVID EVAN MELBOURNE Dec 1966 British Director 2012-06-14 UNTIL 2022-08-23 RESIGNED
MRS SUSAN ROSALIE NOYES Dec 1962 British Director 2018-04-01 UNTIL 2022-03-14 RESIGNED
MR GEORGE KEITH LESTER Jun 1950 British Director 2014-04-01 UNTIL 2015-02-28 RESIGNED
MR PAUL MARTIN HEAVEN Oct 1959 British Director 2015-03-31 UNTIL 2023-05-31 RESIGNED
MRS JUDITH ANNE GREEN Jan 1949 British Director 2012-09-27 UNTIL 2015-02-28 RESIGNED
MR JEFFREY PHILIP ASTON Jan 1975 British Director 2017-07-27 UNTIL 2019-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Children's Hospital Health Services Ltd 2016-04-06 Birmingham   Significant influence or control

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SKELCHER ASSOCIATES LTD BIRMINGHAM Dissolved... 70229 - Management consultancy activities other than financial management
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THREESIXTY HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 2 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED 2018-12-29 31-03-2018 £361,398 Cash £407,932 equity
Accounts Submission 2017-10-13 31-03-2017 £244,939 Cash £243,293 equity
Abbreviated Company Accounts - BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED 2016-09-14 31-03-2016 £202,068 Cash £81,101 equity
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED Accounts filed on 31-03-2015 2015-09-30 31-03-2015 £228,152 Cash £-19,409 equity
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED Accounts filed on 31-03-2014 2014-12-10 31-03-2014 £94,039 Cash £-127,529 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED BIRMINGHAM Active DORMANT 86101 - Hospital activities
BWC MANAGEMENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 81100 - Combined facilities support activities