BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
04428830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/05/2002
(22 years and 7 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/05/2002
06/11/2002
JARVISHELF 25 LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFI INVESTMENTS LIMITED | Non-Trading | View Report |
| BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
05/12/2013 - Present (11years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Ryan Hughes (927407533) Appointed |
| 18/08/2020 | New Accounts filed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 14/05/2018 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 19/04/2018 | Russell George Sparks (918900223) has left the board |
| 07/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Russell George Sparks (918900223) Appointed |
| 19/05/2014 | New Annual Return filed |
| 09/12/2013 | Harvey John William Pownall (913580468) has left the board |
| 09/12/2013 | Colin Norman (914779010) has left the board |
| 09/12/2013 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 09/12/2013 | New Board Member David Robert Hardingham (913401595) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 12/08/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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