BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY

Active - Accounts Filed

General Information

NAME
BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY

COMPANY NUMBER
09404174

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
23/01/2015 (9 years and 10 months old)

WEBSITE
www.bch.org.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/01/2015 23/10/2017
BIRMINGHAM CHILDREN'S HOSPITAL CHARITY

REGISTERED ADDRESS

5 ROWCHESTER COURT, WHITTALL STREET
BIRMINGHAM
B4 6DH

Telephone: 03303231100
TPS: No

TRADING ADDRESSES

5 Rowchester Court
Whittall Street
Birmingham
B4 6DH
B4 6DH

Telephone: 3231100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

6.17%

NET WORTH

£21.6M

27.18%

TOTAL LIABILITIES

£13.7M

6.83%

NET ASSETS

£21.7M

27.76%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member James Nicolas Golder (928565866) Appointed
Date: 20/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

6.17%

NET WORTH

£21.6M

27.18%

TOTAL LIABILITIES

£13.7M

6.83%

NET ASSETS

£21.7M

27.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christina Antigone Diana Michalos 23/01/2015 - Present (9 years and 10 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy James Roper 23/01/2015 - Present (9 years and 10 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amerdeep Nagra 24/03/2015 - Present (9 years and 8 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Martin Jecks 24/03/2015 - Present (9 years and 8 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Jonathan Tritter 01/07/2017 - Present (7 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member James Nicolas Golder (928565866) Appointed
Date: 20/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: Gwenny Ellen Scott (925699249) has left the board
Date: 10/10/2023	Event: Ruth Louise Lester (920479232) has left the board
Date: 10/10/2023	Event: New Company Secretary Dalvinder Virk (931441806) Appointed
Date: 04/05/2023	Event: New Board Member Emma Louise Bryan (928154614) Appointed
Date: 04/05/2023	Event: New Board Member Sunita Thakur (928821759) Appointed
Date: 04/05/2023	Event: David Evan Melbourne (912642064) has left the board
Date: 04/05/2023	Event: Paul John Faulkner (915990344) has left the board
Date: 04/05/2023	Event: New Board Member Martin William English (930854348) Appointed
Date: 04/05/2023	Event: New Board Member Rachel Hemmings (912898662) Appointed
Date: 04/05/2023	Event: New Board Member Gurmit Kaur Kler (925403392) Appointed
Date: 28/01/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Sarah-Jane Nicholson (926120186) has left the board
Date: 14/12/2022	Event: New Board Member Matthew Robert Boazman (920566895) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Andrew James Kirton (905498182) Appointed
Date: 15/01/2020	Event: Peter Herbert Weller (919525415) has left the board
Date: 20/12/2019	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Neil Anthony Edginton (909404332) has left the board
Date: 30/09/2019	Event: Matthew Ferguson (922064373) has left the board
Date: 09/08/2019	Event: New Board Member Bruce Edward Keogh (910335565) Appointed
Date: 08/08/2019	Event: New Board Member David Evan Melbourne (912642064) Appointed
Date: 08/08/2019	Event: New Board Member Sarah-Jane Nicholson (926120186) Appointed
Date: 03/04/2019	Event: New Company Secretary Gwenny Ellen Scott (925699249) Appointed
Date: 03/04/2019	Event: Michael Stuart Hammond (925080869) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Christine Braddock (924031327) has left the board
Date: 06/11/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Company Secretary Michael Stuart Hammond (925080869) Appointed
Date: 20/09/2018	Event: Stuart James Reynolds (922064325) has left the board
Date: 20/09/2018	Event: Timothy James Atack (919900528) has left the board
Date: 15/08/2018	Event: Change in Reg. Office
Date: 05/01/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Board Member Christine Braddock (924031327) Appointed
Date: 21/11/2017	Event: New Board Member Ruth Louise Lester (920479232) Appointed
Date: 06/07/2017	Event: New Board Member Jonathan Tritter (923483962) Appointed
Date: 08/02/2017	Event: Roger Kenneth Peace (904169751) has left the board
Date: 18/12/2016	Event: New Annual Return filed
Date: 16/12/2016	Event: New Company Secretary Stuart James Reynolds (922064325) Appointed
Date: 16/12/2016	Event: New Board Member Matthew Ferguson (922064373) Appointed

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BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£21.6M

£13.7M

£21.7M

People Overview

14

15

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£21.6M

£13.7M

£21.7M

Accounts

People Overview

14

15

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™