BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
Non-Trading
General Information
NAME
BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
COMPANY NUMBER
08103783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
13/06/2012
(12 years and 6 months old)
WEBSITE
http://bch.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/06/2012
04/10/2012
BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED
BIRMINGHAM
B4 6NH
Telephone: 01213339999
TPS: No
Steelhouse Lane
Birmingham
West Midlands
B4 6NH
Telephone: 3339999
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 |
|---|---|---|
| BIRMINGHAM CHILDREN''S HOSPITAL HEALTH SERVICES LIMITED | Non-Trading | View Report |
| BIRMINGHAM CHILDREN''S HOSPITAL PHARMACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Barbara Anthony (932895333) Appointed |
| 02/10/2024 | Gwenny Ellen Scott (916984205) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES 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 CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES 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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/06/2012 - Present (12 years and 6 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM CHILDREN''S HOSPITAL HEALTH SERVICES LIMITED | Non-Trading | View Report |
| BIRMINGHAM CHILDREN''S HOSPITAL PHARMACY LIMITED | Active - Accounts Filed | View Report |
| BWC MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Barbara Anthony (932895333) Appointed |
| 02/10/2024 | Gwenny Ellen Scott (916984205) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Frances Steele (909836935) Appointed |
| 15/05/2024 | Alan John Edwards (913505214) has left the board |
| 05/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | David Evan Melbourne (912642064) has left the board |
| 14/06/2023 | Paul Martin Heaven (907073761) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 17/03/2022 | Navnit Pall (924771372) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Anita Kumari Bhalla (904939272) has left the board |
| 26/06/2018 | New Board Member Navnit Pall (924771372) Appointed |
| 18/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Anita Kumari Bhalla (904939272) Appointed |
| 27/04/2017 | Roger Kenneth Peace (904169751) has left the board |
| 01/12/2016 | New Board Member Roger Kenneth Peace (904169751) Appointed |
| 17/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/04/2016 | Roger Kenneth Peace (904169751) has left the board |
| 17/03/2016 | Roger Kenneth Peace (920583745) has left the board |
| 10/03/2016 | New Board Member Roger Kenneth Peace (920583745) Appointed |
| 04/03/2016 | New Board Member Matthew Robert Boazman (920566895) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Roger Kenneth Peace (904169751) Appointed |
| 06/08/2015 | Roger Kenneth Peace (919973651) has left the board |
| 30/07/2015 | New Board Member Roger Kenneth Peace (919973651) Appointed |
| 14/07/2015 | New Annual Return filed |
| 06/04/2015 | Elizabeth Whitfield (917330157) has left the board |
| 06/04/2015 | George Keith Lester (909332390) has left the board |
| 06/04/2015 | Judith Anne Green (916052671) has left the board |
| 06/04/2015 | New Board Member Paul Martin Heaven (907073761) Appointed |
| 06/04/2015 | New Board Member Alan John Edwards (913505214) Appointed |
| 09/12/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member George Keith Lester (909332390) Appointed |
| 05/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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