BIRMINGHAM HEALTHCARE SERVICES LIMITED

Key Data

Status

Active

Company No.

04507439

Incorporation date

09/08/2002

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

27/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

03/06/2025

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

View PDF (1 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

05/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Mr Ryan Hughes as a director on 2020-09-10

View PDF (2 pages)

13/08/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

22/07/2020

Director's details changed for David Robert Hardingham on 2020-07-15

View PDF (2 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

26/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

10/05/2018

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

View PDF (2 pages)

10/05/2018

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

View PDF (1 pages)

17/04/2018

Termination of appointment of Russell George Sparks as a director on 2018-04-17

View PDF (1 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

27/07/2017

Notification of Birmingham Healthcare Services (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2017

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

View PDF (1 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (4 pages)

28/04/2016

Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2016-04-28

View PDF (2 pages)

20/11/2015

Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 2015-11-13

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

22/07/2014

Director's details changed for David Robert Hardingham on 2014-07-22

View PDF (2 pages)

09/07/2014

Appointment of Mr Russell George Sparks as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Colin Norman as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Harvey Pownall as a director

View PDF (1 pages)

05/12/2013

Appointment of David Robert Hardingham as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Gary Nelson Robert Honeyman Brown as a director

View PDF (2 pages)

14/10/2013

Director's details changed for Harvey John William Pownall on 2013-10-14

View PDF (2 pages)

19/09/2013

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

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

10/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/02/2012

Director's details changed for Harvey John William Pownall on 2012-02-27

View PDF (2 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

09/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

22/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/12/2009

Appointment of Colin Norman as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Kim Michele Clear as a director

View PDF (1 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

04/11/2009

Termination of appointment of Brian Semple as a director

View PDF (1 pages)

27/10/2009

Appointment of Mrs Kim Michele Clear as a director

View PDF (2 pages)

25/09/2009

Appointment terminated director brian semple

View PDF (1 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

11/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

21/01/2009

Director appointed harvey john william pownall

View PDF (2 pages)

16/01/2009

Appointment terminated director kevin humphreys

View PDF (1 pages)

11/09/2008

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

View PDF (1 pages)

13/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (1 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

22/08/2006

Notice of resolution removing auditor

View PDF (1 pages)

15/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

25/01/2006

Full accounts made up to 2004-03-31

View PDF (15 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

12/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (3 pages)

25/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (6 pages)

03/12/2004

New director appointed

View PDF (3 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

09/08/2004

Return made up to 09/08/04; full list of members

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

29/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

07/06/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Resolutions

View PDF (0 pages)

28/02/2003

Resolutions

View PDF (0 pages)

28/02/2003

Resolutions

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (4 pages)

14/01/2003

New director appointed

View PDF (4 pages)

31/12/2002

Nc inc already adjusted 06/12/02

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

31/12/2002

Ad 19/12/02--------- £ si 181298@1=181298 £ ic 2/181300

View PDF (1 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (19 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

08/11/2002

Memorandum and Articles of Association

View PDF (27 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

09/08/2002

Incorporation

View PDF (41 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

08/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Gethin, Ian Richard	Director	17/02/2005 - 01/01/2008	122
Entract, Jonathan Mark	Director	05/12/2002 - 17/02/2005	103
Mcculloch, Paul	Director	07/11/2004 - 17/12/2006	131
Hughes, Ryan	Director	10/09/2020 - Present	8
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/08/2005 - Present	183

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRMINGHAM HEALTHCARE SERVICES LIMITED

BIRMINGHAM HEALTHCARE SERVICES LIMITED is an(a) Active company incorporated on 09/08/2002 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 BIRMINGHAM HEALTHCARE SERVICES LIMITED?

BIRMINGHAM HEALTHCARE SERVICES LIMITED is currently Active. It was registered on 09/08/2002 .

Where is BIRMINGHAM HEALTHCARE SERVICES LIMITED located?

BIRMINGHAM HEALTHCARE SERVICES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BIRMINGHAM HEALTHCARE SERVICES LIMITED do?

BIRMINGHAM HEALTHCARE SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM HEALTHCARE SERVICES LIMITED?

The latest filing was on 27/08/2025: Full accounts made up to 2025-03-31.