Company Information for BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
BIRMINGHAM CHILDREN'S HOSPITAL, STEELHOUSE LANE, BIRMINGHAM, B4 6NH,
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Company Registration Number
08103783
Private Limited Company
Active |
Company Name | ||
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BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM CHILDREN'S HOSPITAL STEELHOUSE LANE BIRMINGHAM B4 6NH Other companies in B4 | ||
Previous Names | ||
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Company Number | 08103783 | |
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Company ID Number | 08103783 | |
Date formed | 2012-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:25:32 |
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Officer | Role | Date Appointed |
---|---|---|
GWENNY ELLEN SCOTT |
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MATTHEW ROBERT BOAZMAN |
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ALAN JOHN EDWARDS |
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PAUL MARTIN HEAVEN |
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DAVID EVAN MELBOURNE |
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NAVNIT PALL |
Officer | Role | Date Appointed | Date Resigned |
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ANITA KUMARI BHALLA |
Director | ||
ROGER KENNETH PEACE |
Director | ||
JUDITH ANNE GREEN |
Director | ||
GEORGE KEITH LESTER |
Director | ||
ELIZABETH ANN WHITFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED | Director | 2015-03-01 | CURRENT | 2012-06-14 | Active | |
43 CONSULTANCY LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-09-08 | |
SIMPORTAL LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
BWC MANAGEMENT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 2017-06-29 | Active | |
BLUE SKY CONSULTANCY ADVISERS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
BLUE SKY ACCOUNTANCY SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED | Director | 2015-03-31 | CURRENT | 2012-06-14 | Active | |
NATIONWIDE PROPERTY ASSISTANCE LTD | Director | 2014-10-31 | CURRENT | 2014-03-28 | Active | |
BLUE SKY CORPORATE FINANCE LIMITED | Director | 2000-03-01 | CURRENT | 1999-05-25 | Active - Proposal to Strike off | |
PAUL HEAVEN LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
BWC MANAGEMENT SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
HEALTH EXCHANGE | Director | 2008-04-22 | CURRENT | 2007-12-05 | Active | |
JAMBO SUPPLIES LIMITED | Director | 1996-05-01 - 2005-06-20 | RESIGNED | 1989-08-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN HEAVEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EVAN MELBOURNE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNIT PALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR NAVNIT PALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA KUMARI BHALLA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC02 | Notification of Birmingham Women's and Children's Nhs Foundation Trust as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MS ANITA KUMARI BHALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KENNETH PEACE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR ROGER KENNETH PEACE | |
AP01 | DIRECTOR APPOINTED MR ROGER KENNETH PEACE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT BOAZMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROGER KENNETH PEACE | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN HEAVEN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE KEITH LESTER | |
AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 | |
AR01 | 13/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH WHITFIELD | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANNE GREEN | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 24/08/2012 | |
CERTNM | COMPANY NAME CHANGED BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/08/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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 CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |