BAGLAN MOOR HEALTHCARE PLC

Key Data

Status

Active

Company No.

03722614

Incorporation date

01/03/1999

Size

Interim

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

28/12/2025

Interim accounts made up to 2025-09-30

View PDF (23 pages)

10/12/2025

Appointment of David Robert Hardingham as a director on 2025-11-30

View PDF (2 pages)

01/12/2025

Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

03/06/2025

Termination of appointment of Harvey John William Pownall as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Appointment of Mr Richard Little as a director on 2025-05-30

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Daniel North on 2025-05-09

View PDF (2 pages)

05/03/2025

Auditor's resignation

View PDF (2 pages)

22/01/2025

Interim accounts made up to 2024-09-30

View PDF (22 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

09/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Richard Little as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Appointment of Mr Louis Javier Falero as a director on 2022-11-01

View PDF (2 pages)

29/07/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

11/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Andrew Richard Kershaw as a director on 2020-09-08

View PDF (1 pages)

03/09/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

28/11/2019

Interim accounts made up to 2019-09-30

View PDF (19 pages)

03/09/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

30/05/2019

Appointment of Mr Daniel North as a director on 2019-05-30

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

14/05/2018

Appointment of Harvey John William Pownall as a director on 2018-05-10

View PDF (2 pages)

14/05/2018

Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 2018-05-10

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

15/12/2017

Notification of Baglan Moor Healthcare Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

15/11/2017

Termination of appointment of Graham John Hutt as a director on 2017-11-07

View PDF (1 pages)

15/11/2017

Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2017-11-07

View PDF (2 pages)

01/08/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

17/05/2017

Termination of appointment of Gary Nelson Robert Honeyman-Brown as a director on 2017-05-11

View PDF (1 pages)

15/05/2017

Appointment of Mr Graham John Hutt as a director on 2017-05-11

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

10/08/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

21/11/2014

Appointment of Mr Andrew Richard Kershaw as a director on 2014-11-19

View PDF (2 pages)

20/11/2014

Termination of appointment of James Gowans as a director on 2014-11-19

View PDF (1 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

30/07/2014

Director's details changed for Mr Richard Little on 2014-07-28

View PDF (2 pages)

25/06/2014

Appointment of Mr James Gowans as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (1 pages)

26/02/2014

Appointment of Mr Richard Little as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Ppp Nominee Directors Limited as a director

View PDF (1 pages)

15/10/2013

Director's details changed for Mr Gary Nelson Robert Honeyman-Brown on 2013-10-15

View PDF (2 pages)

16/09/2013

Director's details changed for Ppp Nominee Directors Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX on 2013-09-16

View PDF (1 pages)

11/07/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

01/03/2012

Director's details changed for Gary Brown on 2012-03-01

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Termination of appointment of Russell Manley as a director

View PDF (1 pages)

03/01/2012

Appointment of Ppp Nominee Directors Limited as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

24/05/2010

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

24/05/2010

Appointment of Gary Brown as a director

View PDF (2 pages)

20/04/2010

Appointment of Semperian Secretariat Services Limited as a secretary

View PDF (3 pages)

20/04/2010

Registered office address changed from 11-14 Hanover Place London WC2E 9JP on 2010-04-20

View PDF (2 pages)

20/04/2010

Termination of appointment of Anthony Hazell as a secretary

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

08/03/2010

Appointment of Alan Campbell Ritchie as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of David Hammond as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

05/10/2009

Termination of appointment of Brian Semple as a director

View PDF (1 pages)

25/03/2009

Return made up to 01/03/09; full list of members

View PDF (8 pages)

02/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/03/2008

Return made up to 01/03/08; full list of members

View PDF (7 pages)

25/03/2008

Return made up to 01/03/07; full list of members; amend

View PDF (7 pages)

06/03/2008

Appointment terminated director barry williams

View PDF (1 pages)

06/03/2008

Appointment terminated director ian gethin

View PDF (1 pages)

06/03/2008

Appointment terminated director william doughty

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (4 pages)

13/01/2005

New director appointed

View PDF (6 pages)

13/01/2005

New director appointed

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/07/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

20/05/2004

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 18/09/03 from: 116 duke street liverpool L1 5JW

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/05/2003

New director appointed

View PDF (2 pages)

18/04/2003

Return made up to 01/03/03; full list of members

View PDF (9 pages)

21/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from: interserve house ruscombe park twyford reading berkshire RG10 9JU

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (3 pages)

10/08/2002

Director resigned

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

08/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/04/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (4 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/11/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (3 pages)

01/06/2000

New director appointed

View PDF (3 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (15 pages)

12/05/2000

Listing of particulars

View PDF (164 pages)

08/05/2000

Ad 04/05/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

£ nc 100/50000 04/05/00

View PDF (1 pages)

08/05/2000

Registered office changed on 08/05/00 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

05/05/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/05/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/05/2000

Balance Sheet

View PDF (1 pages)

05/05/2000

Auditor's report

View PDF (1 pages)

05/05/2000

Auditor's statement

View PDF (1 pages)

05/05/2000

Re-registration of Memorandum and Articles

View PDF (36 pages)

05/05/2000

Application for reregistration from private to PLC

View PDF (1 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (6 pages)

10/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

05/04/2000

New director appointed

View PDF (2 pages)

17/03/2000

Resolutions

View PDF (2 pages)

17/03/2000

Ad 11/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

09/04/1999

Memorandum and Articles of Association

View PDF (34 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Interim

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falero, Louis Javier	Director	01/11/2022 - Present	183
Riches, Kevin Malcolm	Director	08/05/2000 - 04/11/2002	32
Mr William Richard Crawford	Director	15/05/2003 - 30/12/2004	74
Pownall, Harvey John William	Director	10/05/2018 - 30/05/2025	50
Little, Richard	Director	12/02/2014 - 01/11/2022	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAGLAN MOOR HEALTHCARE PLC

BAGLAN MOOR HEALTHCARE PLC is an(a) Active company incorporated on 01/03/1999 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGLAN MOOR HEALTHCARE PLC?

BAGLAN MOOR HEALTHCARE PLC is currently Active. It was registered on 01/03/1999 .

Where is BAGLAN MOOR HEALTHCARE PLC located?

BAGLAN MOOR HEALTHCARE PLC is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BAGLAN MOOR HEALTHCARE PLC do?

BAGLAN MOOR HEALTHCARE PLC operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BAGLAN MOOR HEALTHCARE PLC?

The latest filing was on 28/12/2025: Interim accounts made up to 2025-09-30.