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Home > England & Wales Companies > BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
Company Information for

BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04428830
Private Limited Company
Active

Company Overview

About Birmingham Healthcare Services (holdings) Ltd
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED was founded on 2002-05-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Birmingham Healthcare Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04428830
Company ID Number 04428830
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
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Company Officers of BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2005-09-01
DAVID ROBERT HARDINGHAM
 Director 2013-12-05
HARVEY JOHN WILLIAM POWNALL
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NELSON ROBERT HONEYMAN BROWN
 Director 2013-12-05 2018-05-10
RUSSELL GEORGE SPARKS
 Director 2014-06-27 2018-04-17
COLIN NORMAN
 Director 2009-12-18 2013-12-05
HARVEY JOHN WILLIAM POWNALL
 Director 2009-01-12 2013-12-05
BRIAN MERVYN SEMPLE
 Director 2008-01-02 2009-08-26
KEVIN HUMPHREYS
 Director 2008-01-02 2009-01-12
WILLIAM ROBERT DOUGHTY
 Director 2004-08-26 2008-01-02
IAN RICHARD GETHIN
 Director 2005-02-18 2008-01-02
BARRY SIMON WILLIAMS
 Director 2005-02-18 2007-08-14
PAUL MCCULLOCH
 Director 2004-11-08 2006-12-18
ALAN EDWARD BIRCH
 Director 2004-11-08 2006-12-07
SECRETARIAT SERVICES LIMITED
 Company Secretary 2002-05-01 2005-09-01
JONATHAN MARK ENTRACT
 Director 2002-12-06 2005-02-18
MARK RICHARD WOODHAMS
 Director 2002-12-06 2005-02-18
ALAN EDWARD BIRCH
 Director 2003-07-02 2004-08-27
ROBERT NIGEL JOHNSON
 Director 2004-02-11 2004-06-15
PAUL GEORGE MILNER
 Director 2004-06-07 2004-06-15
PATRICK HUGH GARDINER
 Director 2002-12-06 2004-06-07
ANDREW JOHN SUTTON
 Director 2002-12-06 2004-02-11
GEOFFREY KEITH HOWARD MASON
 Director 2002-05-01 2002-12-06
MARGARET LOUISE MELLOR
 Director 2002-05-01 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SUBHOLDINGS M40 LIMITED Company Secretary 2009-05-20 CURRENT 2004-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Company Secretary 2009-05-20 CURRENT 2007-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LANCASTER ASSETS HOLDINGS LIMITED Company Secretary 2009-05-20 CURRENT 2008-12-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PARTNERSHIPS LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN EDUCATION LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LIGHTING LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS PBS LIMITED Company Secretary 2007-10-23 CURRENT 2001-02-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP 2 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED FACILITIES MANAGEMENT SOLUTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LBS (FIRE SERVICES) LIMITED Company Secretary 2007-06-21 CURRENT 2000-02-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-05-09 CURRENT 2002-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GROSVENOR PPP HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2005-03-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH ROTHERHAM LIMITED Company Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Company Secretary 2007-02-12 CURRENT 2006-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL GROUP LIMITED Company Secretary 2006-12-08 CURRENT 1996-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INTERMEDIATE CARE LIMITED Company Secretary 2006-12-08 CURRENT 2001-12-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ4 HOLDING COMPANY LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP GP LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP1 LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2006-12-01 CURRENT 1998-04-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ST.DAVID'S) LIMITED Company Secretary 2006-12-01 CURRENT 2004-09-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDINGS 2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-09-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Company Secretary 2006-12-01 CURRENT 1997-07-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SPC MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 1987-04-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ARTEOS GP LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTHCARE PROVIDERS LIMITED Company Secretary 2006-10-27 CURRENT 2000-07-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WHITE HORSE EDUCATION PARTNERSHIP LIMITED Company Secretary 2006-10-27 CURRENT 2000-01-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NORTH WILTSHIRE SCHOOLS LIMITED Company Secretary 2006-10-27 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HULL MATERNITY DEVELOPMENT LIMITED Company Secretary 2006-10-27 CURRENT 2000-06-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN BORROWERCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (COOKHAM WOOD) LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE THREE LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (FAZAKERLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FAZAKERLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-31 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ONLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK GROUP LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 06 LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NEWCASTLE ESTATES LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED Company Secretary 2006-06-08 CURRENT 1998-03-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDRUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2001-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NK FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CHILTERN SECURITIES LIMITED Company Secretary 2006-06-06 CURRENT 1995-03-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ABERGAVENNY FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MARLBOROUGH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2003-07-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MONMOUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (WOLVERHAMPTON) LIMITED Company Secretary 2006-04-04 CURRENT 2005-05-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED API HOLDCO LIMITED Company Secretary 2006-04-04 CURRENT 2004-10-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED AGECROFT PROPERTIES (NO.2) LIMITED Company Secretary 2006-04-04 CURRENT 2001-02-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CRUCIFORM SERVICES LIMITED Company Secretary 2005-09-26 CURRENT 1997-05-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PFI INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
DAVID ROBERT HARDINGHAM THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2018-08-07 CURRENT 1996-10-29 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2016-04-08 CURRENT 2001-01-19 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER PSP LIMITED Director 2015-10-19 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER BSF LIMITED Director 2015-10-19 CURRENT 2007-10-16 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM REDRUTH FACILITIES LIMITED Director 2014-11-05 CURRENT 2001-08-29 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2013-12-05 CURRENT 2002-08-09 Active
HARVEY JOHN WILLIAM POWNALL HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2018-05-10 CURRENT 2001-01-19 Active
HARVEY JOHN WILLIAM POWNALL SEMPERIAN (ST.DAVID'S) LIMITED Director 2018-05-10 CURRENT 2004-09-16 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE PLC Director 2018-05-10 CURRENT 1999-03-01 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2018-05-10 CURRENT 1999-08-10 Active
HARVEY JOHN WILLIAM POWNALL IMC ST.DAVID'S LTD Director 2018-05-10 CURRENT 2000-02-21 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2018-05-10 CURRENT 2002-08-09 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR RYAN HUGHES
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 181300
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2018-05-10AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE SPARKS
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 181300
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 181300
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 181300
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22CH01Director's details changed for David Robert Hardingham on 2014-07-22
2014-07-09AP01DIRECTOR APPOINTED MR RUSSELL GEORGE SPARKS
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 181300
2014-05-14AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORMAN
2013-12-05AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2013-12-05AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2013-10-14CH01Director's details changed for Harvey John William Pownall on 2013-10-14
2013-09-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0113/05/13 FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-01AR0101/05/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 27/02/2012
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0101/05/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05AR0101/05/10 FULL LIST
2009-12-21AP01DIRECTOR APPOINTED COLIN NORMAN
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-21288aDIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS
2008-09-11225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-07288bDIRECTOR RESIGNED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-08-22386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-05-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-09-15288bSECRETARY RESIGNED
2005-09-15288aNEW SECRETARY APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-05-13363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-09-23 Outstanding DEPFA BANK PLC (THE SECURITY TRUSTEE)
SHARE CHARGE 2003-09-23 Outstanding DEPFA BANK PLC (THE SECURITY TRUSTEE)
SHARE CHARGE 2002-12-24 Outstanding DEPFA BANK PLC
FLOATING CHARGE 2002-12-24 Outstanding DEPFA BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ